Sanibel, Florida White Collar Crimes Lawyers
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Sanibel Federal & White Collar Crimes Law Firms
Foley & Wilson Law Firm
SponsoredFederal & White Collar Crimes Lawyers Serving Sanibel, FL (Southwest Florida)
Robert Foley, retired FBI agent & former State Prosecutor. Desiree Wilson, former Federal prosecutor & appellate attorney
- Free Consultation
- 1 Super Lawyers®
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17
Years
Experience
- Free Consultation
- 1 Super Lawyers®
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17
Years
Experience
Fed Trouble? Former Federal & State Prosecutors & Team of DEA IRS Federal Agents. Call/Text 24/7. Fast, Free Consult.
- Free Consultation
- 2 Super Lawyers®
- 20 Attorney Ratings
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16
Years
Experience
- Free Consultation
- 2 Super Lawyers®
- 20 Attorney Ratings
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16
Years
Experience
"You come to a lawyer scared and likely confused about what's going to happen next. How serious is this accusation and is there the possibility of being exonerated? Mark did an amazing job of calming our fears with facts and details and a plan of action. he was very honest about the areas of "concern" and the things he could do to paint things in a favorable light. He then thoroughly defended and protected us. He investigated the rules, identified the gray areas, and showed how we didn't..." Read the full review
Brunvand, Wise & Farinella Law Group
SponsoredFederal & White Collar Crimes Lawyers Serving Sanibel, FL (Statewide)
We FIGHT To Get Results. Over 40 years of experience defending those accused of serious state and federal charges.
- Free Consultation
- 3 Super Lawyers®
- 4 Attorney Ratings
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18
Years
Experience
- Free Consultation
- 3 Super Lawyers®
- 4 Attorney Ratings
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18
Years
Experience
"After being wrongfully accused and charged with sexual battery I had no idea what to do or where to even start. From our very first meeting Bjorn Brunvand, Wilingy Ramos and the entire team at Brunvand Wise did an absolutely outstanding job. There was never a day during my case that I didn’t feel taken care of by this incredible team. Bjorn went above and beyond, even after my case, to help clear my name in the system and publicly. When this horrible journey began I wasn’t sure how my family..." Read the full review
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The Law Office of Mark P. Rankin, P.A.
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (St. Petersburg)
3900 1st St. N., St. Petersburg, FL 33704 2 Additional Offices- Free Consultation
- Free Consultation
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Rashad Green Firm
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Tampa)
401 E Jackson St., Suite 2340, Tampa, FL 33602- Free Consultation
- 1 Super Lawyers®
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12
Years
Experience
- Free Consultation
- 1 Super Lawyers®
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12
Years
Experience
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The Law Offices of Joshua S. Danz, P.A.
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Tampa)
400 N. Ashley Dr., Suite 2600, Tampa, FL 33602 2 Additional Offices- Free Consultation
- 1 Super Lawyers®
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14
Years
Experience
- Free Consultation
- 1 Super Lawyers®
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14
Years
Experience
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Sass, Everhart & Silva, P.A. (formerly Sass Law Firm)
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Tampa)
601 West Dr. Martin Luther King, Jr. Boulevard, Tampa, FL 33603- 5 Super Lawyers®
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28
Years
Experience
- 5 Super Lawyers®
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28
Years
Experience
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Constant Law, P.A.
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Winter Haven)
99 6th Street SW, Ste. 109, Winter Haven, FL 33880 -
Bauer Crider Kindel & Parry
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Clearwater)
1550 South Highland Avenue, Suite C, Clearwater, FL 33756 1 Additional Office- 2 Super Lawyers®
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38
Years
Experience
- 2 Super Lawyers®
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38
Years
Experience
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Finkelstein Firm, P.A.
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Clearwater)
Florida Virtual Office, Clearwater, FL 33762- Free Consultation
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21
Years
Experience
- Free Consultation
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21
Years
Experience
Featured Review"Jenna is the lawyer to go to! She was very confident as soon as I told her my case that we would have a high chance of getting it dismissed! She went above and beyond and actually cares about her clients. She always makes time no matter how busy she is. When I first called Jenna she was actually walking up to the court house but she took a quick briefing and got back to me very quickly. She worked with me on the payments for cost and is a very caring person. I highly recommend Jenna if you?re..." Read the full review
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Jeff T. Gorman Law Offices
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Port St. Lucie)
1860 SW Fountainview Blvd, Suite 108, Port St. Lucie, FL 34986 1 Additional Office- Free Consultation
- Free Consultation
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The Edelstein Firm
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Boca Raton)
2385 NW Executive Center Dr #100, Boca Raton, FL 33431 2 Additional Offices- Free Consultation
- Free Consultation
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Hershoff, Lupino & Yagel, L.L.P.
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Miami)
9350 S. Dixie Highway, Suite 1470, Miami, FL 33156 1 Additional Office -
The Spatz Law Firm PL.
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Miami)
14707 S Dixie Hwy, Suite 302, Miami, FL 33176- Free Consultation
- 1 Super Lawyers®
- 1 Attorney Rating
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51
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 1 Attorney Rating
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51
Years
Experience
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Schwartzreich & Associates, P.A.
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Fort Lauderdale)
1 W Las Olas Blvd, Suite 600, Fort Lauderdale, FL 33301- Free Consultation
- 1 Super Lawyers®
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30
Years
Experience
- Free Consultation
- 1 Super Lawyers®
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30
Years
Experience
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Leader Leader & Zucker, PLLC
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Fort Lauderdale)
633 South Andrews Ave, Suite 201, Fort Lauderdale, FL 33301- Free Consultation
- 1 Super Lawyers®
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21
Years
Experience
- Free Consultation
- 1 Super Lawyers®
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21
Years
Experience
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Kenneth Padowitz, P.A.
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Fort Lauderdale)
888 S Andrews Ave, #205, Fort Lauderdale, FL 33316- Free Consultation
- 2 Super Lawyers®
- 17 Attorney Ratings
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24
Years
Experience
- Free Consultation
- 2 Super Lawyers®
- 17 Attorney Ratings
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24
Years
Experience
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Van Riper & Nies Attorneys
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Deerfield Beach)
10 Fairway Drive, Suite 139, Deerfield Beach, FL 33442 3 Additional Offices- Free Consultation
- Free Consultation
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Law Offices of Roger P Foley, P.A.
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Fort Lauderdale)
110 SE 6th Street, 17th Floor, Fort Lauderdale, FL 33301 1 Additional Office- Free Consultation
- Free Consultation
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Andrew M. Coffey, P.A.
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Fort Lauderdale)
208 SE 6th Street, Fort Lauderdale, FL 33301- Free Consultation
- 1 Super Lawyers®
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30
Years
Experience
- Free Consultation
- 1 Super Lawyers®
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30
Years
Experience
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Conrad & Scherer, L.L.P.
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Fort Lauderdale)
614 South Federal Highway, Fort Lauderdale, FL 33301- 7 Super Lawyers®
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21
Years
Experience
- 7 Super Lawyers®
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21
Years
Experience
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Law Offices of Nicole Alvarez P.A.
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Coral Gables)
1600 Ponce De Leon Blvd., Suite 1015, Coral Gables, FL 33134- 1 Super Lawyers®
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21
Years
Experience
- 1 Super Lawyers®
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21
Years
Experience
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The Kreiss Law Firm
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Fort Lauderdale)
1824 SE 4th Ave, Fort Lauderdale, FL 33316- Free Consultation
- 1 Super Lawyers®
- 1 Attorney Rating
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21
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 1 Attorney Rating
-
21
Years
Experience
Sanibel Federal & White Collar Crimes Law Firms
Fed Trouble? Former Federal & State Prosecutors & Team of DEA IRS Federal Agents. Call/Text 24/7. Fast, Free Consult.
- Free Consultation
- Super Lawyers® Selectee
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28
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
28
Years
Experience
"This is a lawyer that you call when you have a REAL problem. You are scared and you are dealing with a level of mayhem no one wants to be dealing with. Mark and his associates held our hands and utilized their deep network of contacts within the government to guide us through and fully out of what could have been a life devastating situation. From the second we made contact our fears were assuaged and Mark moved FAST to address the problem before it got worst and squashed it. If you are..." Read the full review
We FIGHT To Get Results. Over 40 years of experience defending those accused of serious state and federal charges.
- Free Consultation
- Super Lawyers® Selectee
-
37
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
37
Years
Experience
"After being wrongfully accused and charged with sexual battery I had no idea what to do or where to even start. From our very first meeting Bjorn Brunvand, Wilingy Ramos and the entire team at Brunvand Wise did an absolutely outstanding job. There was never a day during my case that I didn’t feel taken care of by this incredible team. Bjorn went above and beyond, even after my case, to help clear my name in the system and publicly. When this horrible journey began I wasn’t sure how my family..." Read the full review
John Iannarelli
SponsoredFederal & White Collar Crimes Lawyers Serving Sanibel, FL (Southwest Florida)
Robert Foley, retired FBI agent & former State Prosecutor. Desiree Wilson, former Federal prosecutor & appellate attorney
- Free Consultation
- Free Consultation
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Justin Rickman
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Clermont)
780 Almond Street, Clermont, FL 34711 -
Zachary J. Cantor
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Fort Myers)
7370 College Parkway, Suite 308, Fort Myers, FL 33907- Free Consultation
- Free Consultation
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Scott T. Moorey
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Fort Myers)
1430 Royal Palm Square Boulevard, Suite 101, Fort Myers, FL 33919- Free Consultation
- Super Lawyers® Selectee
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28
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
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28
Years
Experience
Featured Review"Scott Moorey was recommended to me by a friend who had previously used him and his team before. Not only did my friend swear by him and tell me he is the best DUI lawyer in the area, but as soon as I spoke with Scott I felt completely confident that he was the lawyer for me. Scott will tell you everything how it is and not promise you anything he does not know for certain. Not only did he get my license back to me within a month of losing it but got my entire case dismissed without me ever..." Read the full review
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Carl F. Schoeppl
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Boca Raton)
Schoeppl Law, P.A., 7999 North Federal Highway, Suite 202, Boca Raton, FL 33487 -
Michael R. Band
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Miami)
1224 Alfred I. duPont Building, 169 East Flagler Street, Miami, FL 33131- Free Consultation
- Free Consultation
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Bart Stoddard
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Tampa)
210 Pierce Street, Tampa, FL 33602- Free Consultation
- Free Consultation
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Peter D. Aiken
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Fort Myers)
2257 Cleveland Avenue, Fort Myers, FL 33901 -
Tom Baugher
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Fort Myers)
12481 Brantley Commons Ct., Fort Myers, FL 33907- Free Consultation
- Free Consultation
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Mark P. Rankin
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Tampa)
1410 N. Westshore Blvd., Suite 200, Tampa, FL 33607- Free Consultation
- Super Lawyers® Selectee
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27
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
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27
Years
Experience
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Scott B. Weinberg
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Fort Myers)
1532 Jackson Street, Fort Myers, FL 33901- Free Consultation
- Free Consultation
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Brice Aikens
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Orlando)
1945 E. Michigan St., Orlando, FL 32806- Free Consultation
- Super Lawyers® Selectee
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20
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
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20
Years
Experience
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Jason Wyatt Kreiss
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Fort Lauderdale)
1824 SE 4th Ave, Fort Lauderdale, FL 33316- Free Consultation
- Super Lawyers® Selectee
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30
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
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30
Years
Experience
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Jill A. Prenger
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Fort Myers)
1430 Royal Palm Square Boulevard, Suite 101, Fort Myers, FL 33919- Free Consultation
- Super Lawyers® Selectee
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11
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
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11
Years
Experience
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Sara Sharon Shulevitz
(3) Recently ReviewedFederal & White Collar Crimes Lawyers Serving Sanibel, FL (Miami)
28 West Flagler Street, Suite 900, Miami, FL 33130 -
Christian Van Riper
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Stuart)
900 Southeast Ocean Boulevard, Suite 140-E, Stuart, FL 34994- Free Consultation
- Free Consultation
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Joshua Padowitz
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Fort Lauderdale)
888 S Andrews Ave, #205, Fort Lauderdale, FL 33316- Free Consultation
- Super Lawyers® Selectee
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7
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
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7
Years
Experience
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Richard Escobar
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Tampa)
2917 W. Kennedy Boulevard, Suite 100, Tampa, FL 33609- Free Consultation
- Free Consultation
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John David Kuchta
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Fort Myers)
12481 Brantley Commons Ct., Fort Myers, FL 33907- Free Consultation
- Free Consultation
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Terry Gray
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Boca Raton)
Schoeppl Law, P.A., 7999 North Federal Highway, Suite 202, Boca Raton, FL 33487 -
John Patrick Pratt Esq.
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Coral Gables)
131 Madeira Ave., Coral Gables, FL 33134- Free Consultation
- Super Lawyers® Selectee
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28
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
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28
Years
Experience
More Lawyers Near You
Federal & White Collar Crimes Lawyers in Cities Near Sanibel, FL
Fort Myers Beach Cape Coral Fort Myers North Fort Myers Bonita Springs
People Often Ask…
If you're facing criminal charges of any type, you need to act quickly. State governments and United States federal agents, such as those from the Federal Bureau of Investigation (FBI), will move swiftly when they are gathering evidence and bringing white collar criminal charges. Without the right help, you will be facing their associated army of state and federal prosecutors all by yourself.
We've collected a list of the best lawyers in Sanibel to help you fight high-profile charges such as, embezzlement, securities fraud, tax evasion and tax fraud, bank fraud (and related financial crimes), wire fraud, insider trading, public corruption, violations of the Foreign Corrupt Practices Act (FCPA), credit card fraud, racketeering and RICO investigations, Medicaid fraud and other forms of health care fraud, insurance fraud, and money laundering. Whether you are a CEO who is facing an internal investigation and subsequent prosecution at the federal level, or if you simply work at a financial institution and are facing charges due to a misunderstanding, these criminal defense lawyers are here to help you.
There are a variety of issues in white collar criminal cases that only seasoned defense lawyers will be able to help you address. From challenging the adequacy of grand jury investigations to fighting off arcane procedural maneuvers used by the Department of Justice in federal court, having the right criminal defense lawyers on your side can make or break your case. Make sure that you get one of these criminal law experts on your side sooner than later, so that they have time to build the strongest case possible for you.
Contact Sanibel, Florida, white collar crime law firms listed on this site to help you mount a defense if you are charged with white collar offenses or are facing other criminal cases at either the state or federal level. Many of the firms offer a free consultation and handle a wide range of white collar cases and other criminal defense matters.