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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 Free 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

  • If you are considering a lawyer, then look no further! t is an absolute pleasure, a privilege, and truly an honor to be writing this review regarding Mr. Jeffrey S.... read more

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    Ully Dom Vara

    My Life was in thier hands and I can never thank them enough for saving it. For most of my adult life I have felt strongly about not writing reviews. I had always deemed them both... read more

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    Santiago Alzate

    The best lawyers!! Such an amazing team, they helped me through a very tough time. Excellent service. They all have amazing hearts and... read more

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    Diana Murcia

    It's my pleasure and honor to be able to write a review for this law firm. My family and I... read more

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    Denia Lazo

    Mr. Diego Weiner is an excellent Attorney. I had a complex case where he presented me options I did not... read more

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    I owe what I am today, a free man, thank you! If professionalism tenacity compression and love is all about we should mention Miss Annabelle Nahra, I came to her hands... read more

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    Mr. Weiner will always respond to you when you need him. Mr. Weiner has handled multiple cases for me and the results have always exceeded my expectations. He has an innate... 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