White Collar Crimes Attorney, Miami FL

When you find out you are under investigation for a crime, it is wise to contact a white collar crimes attorney in Miami FL immediately. Not only can white collar crimes result in substantial jail time but you are also risking your professional licensing and your good name. You will need someone who will work hard to determine what charges you are facing and help you mount a defense.

WORKING WITH A WHITE COLLAR CRIMES ATTORNEY, MIAMI FL

In nearly all cases, these crimes may be prosecuted on the federal level rather than the state level and that means you will need an attorney who has experience defending in federal courts. At Legal Team Miami, our white collar crimes attorney in Miami FL has the skills and experience necessary to investigate the charges against you and determine the best possible defense.

WHAT ARE WHITE COLLAR CRIMES?

Generally, white collar crimes involve money and may impact a business, government entity or an investor. Some of the more common crimes prosecuted include:

  • Real estate or mortgage fraud
  • Credit card fraud
  • Medicare or Medicaid Fraud
  • Insurance and Health Care Fraud
  • Securities Fraud
  • Tax Fraud
  • RICO Statutes Violations
  • Embezzlement

Keep in mind, as a general rule, the persons facing these charges are generally professionals who have no history of criminal activity. It is fairly common for accountants, executives, lawyers, doctors and even CEOs to face these charges. The penalties can be severe including long jail sentences, loss of professional licensing, steep fines and restitution. You must work with a white collar crimes attorney in Miami, FL immediately, even if you do not believe you have done anything wrong.

In general, these crimes are prosecuted aggressively and if you should discover you are under investigation, it is important to contact a white collar crimes attorney in Miami FL as quickly as possible. Investigations typically include reviewing your digital footprint including emails, social media sites as well as your personal banking history and finances. These investigations can go on for months or even years at a time and during this time, you will be forced to work under a blanket of suspicion. The sooner you reach out to Legal Team Miami for assistance, the more likely you are to keep your professional reputation intact.