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Miami White Collar Crimes

White Collar Crime Attorneys Representing Clients In State & Federal Courts

The government prosecutes white collar crimes vigorously, often seeking maximum sentences and the harshest penalties. The complex nature of these types of crimes requires a Miami white collar crime attorney with extensive knowledge in this area of law. At Jeffrey S. Weiner, P.A., our attorneys provide strong legal representation for clients who are charged with these serious offenses.

Types Of White Collar Crimes

The use of deception over threats or force is what sets white collar crimes apart from other criminal offenses. Complicated state and federal laws are confusing and cause disagreements, even among legal experts. The government prosecutes white collar crimes vigorously, often seeking maximum sentences or the harshest penalties and we fight relentlessly to defend our clients’ rights.

We represent clients charged with a wide variety of white collar crimes, including:

  • Tax fraud, evasion, failure to file
  • Identity theft
  • Consumer fraud
  • Securities fraud
  • Embezzlement
  • Counterfeiting
  • Gambling crimes
  • Banking crimes
  • Conspiracy
  • Wire fraud
  • Mail fraud
  • Bank fraud
  • Obstruction of justice
  • Currency reporting crimes
  • Bribery
  • Extortion
  • RICO
  • False statements
  • Perjury
  • False declarations
  • Bankruptcy crimes
  • Environmental crimes
  • Computer crimes

Florida has enhanced sanctions for white collar crimes through the White Collar Crime Victim Protection Act, which is intended to target individuals using technology to defraud victims. In addition, an individual may be charged with an aggravated white collar crime when the victims include 10 or more elderly people, 20 or more individuals, or the state of Florida or any state agency. A conviction for a white collar crime could result in a lengthy prison sentence, expensive fines, and the degradation of your personal and professional reputation. You can trust us to provide you with the strong representation you deserve.

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Why Hire Us?


Serving Criminal Defense Clients For Over 45 Years

We Are Available 24/7 and Offer Complementary Consultations

Fully Prepared to Get The Best Possible Results in Each Case

We Wrote the Book on How to Handle Federal Cases

We are Top-Rated and Award Winning Attorneys

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White Collar Crimes Require In-Depth Investigations

An individual may be the target of an investigation for a significant amount of time before an arrest is made. It can take the government months or even years to complete an investigation and file charges. If you learn you are under investigation or suspected of a white collar crime, it is important to contact a Miami white collar crime attorney as soon as possible. You should not talk to investigators without speaking with one of our criminal defense lawyers first.

What Our Clients Are Saying

  • He did a great job!!! I could trust him and feel safe. Would highly recommend.

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    A Google User

    Jeff is not only a colleague, he is one of my closest friends, someone I respect and admire for the... read more

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    David Elden

    Diego Weiner, Criminal Defense Attorney, expeditiously resolved our case, before it began! Diego Weiner, Criminal Defense Attorney, expeditiously resolved our case, before it began! When looking for a criminal defense attorney-at-law, I... read more

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  • I would recommend her to anyone! I am writing this to highly recommend Annabelle Nahra as an outstanding criminal defense attorney. Mrs. Nahra recently represented me... read more

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    Zach

    Would recommend this firm to anyone. Mr. Weiner is an awesome attorney! Kind, passionate, and hard-working. Mr. Weiner and his team are so caring and make... read more

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    Anonymous

    Jeff is not only a colleague, he is one of my closest friends, someone I respect and admire for the... read more

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  • Mr. Weiner is an outstanding attorney and a man of his word. I came to him over 20 years ago... read more

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    Edwin L

    I could not believe the AMAZING result of my case. I had the pleasure of being represented by Jeffrey S. Weiner, Esquire in a criminal case I had in Broward... read more

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    During one of my educational presentation for the Valencia Gun Club in South Florida (close to 100 members) I am... read more

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The Law Office Of Jeffrey S. Weiner Is Based In Miami, Florida And Represents Clients Throughout Florida In Both State And Federal Courts, Throughout The United States, As Well As International Criminal Courts.

How May We Help You?


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786 516-2275

Send Us A Message

lawfirm@jeffweiner.com

Visit Our Office

Two Datran Center,
Suite 1910
9130 South Dadeland Blvd.
Miami, Florida 33156

Speak to a Lawyer

305 670-9919