Top Cape Coral Federal & White Collar Crimes Lawyers - Florida
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Cape Coral Federal & White Collar Crimes Law Firms
Foley & Wilson Law Firm
SponsoredFederal & White Collar Crimes Lawyers Serving Cape Coral, FL (Southwest Florida)
Robert Foley, retired FBI agent & former State Prosecutor. Desiree Wilson, former Federal prosecutor & appellate attorney
- Free Consultation
- 1 Super Lawyers®
-
17
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
17
Years
Experience
Attorney Mark J. O’Brien
SponsoredFederal & White Collar Crimes Lawyers Serving Cape Coral, FL (Nationwide)
Fed Trouble? Former Federal & Miami Prosecutors & Team of DEA IRS Federal Agents. Call/Text 24/7. Fast, Free Consult.
- Free Consultation
- 2 Super Lawyers®
- 19 Attorney Ratings
-
17
Years
Experience
- Free Consultation
- 2 Super Lawyers®
- 19 Attorney Ratings
-
17
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 Cape Coral, 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
-
18
Years
Experience
- Free Consultation
- 3 Super Lawyers®
- 4 Attorney Ratings
-
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 Kreiss Law Firm
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Fort Lauderdale)
1824 SE 4th Ave, Fort Lauderdale, FL 33316- Free Consultation
- 1 Super Lawyers®
- 1 Attorney Rating
-
21
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 1 Attorney Rating
-
21
Years
Experience
-
Hershoff, Lupino & Yagel, L.L.P.
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Miami)
9350 S. Dixie Highway, Suite 1470, Miami, FL 33156 1 Additional Office -
Law Offices of Nicole Alvarez P.A.
Federal & White Collar Crimes Lawyers Serving Cape Coral, 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®
-
21
Years
Experience
-
The Spatz Law Firm PL.
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Miami)
14707 S Dixie Hwy, Suite 302, Miami, FL 33176- Free Consultation
- 1 Super Lawyers®
- 1 Attorney Rating
-
51
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 1 Attorney Rating
-
51
Years
Experience
-
Becerra Law, P.A.
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Coral Gables)
75 Valencia Avenue, Suite 800, Coral Gables, FL 33134- 1 Super Lawyers®
-
36
Years
Experience
- 1 Super Lawyers®
-
36
Years
Experience
-
S. Patrick Dray, PA
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (North Miami)
11900 Biscayne Blvd., Suite 459, North Miami, FL 33181- Free Consultation
- 1 Super Lawyers®
- 1 Attorney Rating
-
27
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 1 Attorney Rating
-
27
Years
Experience
-
Antonio Pena Law Group PLLC
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Miami)
66 W. Flagler St., Suite 1000, Miami, FL 33130- 1 Super Lawyers®
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8
Years
Experience
- 1 Super Lawyers®
-
8
Years
Experience
-
Law Offices of Sara Shulevitz, P.A.
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Miami)
28 West Flagler Street, Suite 900, Miami, FL 33130- 1 Attorney Rating
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23
Years
Experience
- 1 Attorney Rating
-
23
Years
Experience
-
Padilla Law Group
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Miami)
14 NE 1st Ave, Suite 300, Miami, FL 33132- Free Consultation
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24
Years
Experience
- Free Consultation
-
24
Years
Experience
-
Law Offices of Darryl A. Goldberg
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Surfside)
260 95th Street, Suite 206, Surfside, FL 33154 -
Dynamis LLP
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Miami)
1111 Brickell Avenue, 10th Floor, Miami, FL 33131- Free Consultation
- Free Consultation
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The Canina Law Firm
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Melbourne)
1901 S. Harbor City Blvd., Suite 804, Melbourne, FL 32901- Free Consultation
- 1 Attorney Rating
- Free Consultation
- 1 Attorney Rating
-
The Umansky Law Firm
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Clermont)
777 S US Hwy 27, Suite E, Clermont, FL 34711 7 Additional Offices- Free Consultation
- 5 Super Lawyers®
-
18
Years
Experience
- Free Consultation
- 5 Super Lawyers®
-
18
Years
Experience
-
Orlando Defense
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Orlando)
121 South Orange Ave, Orlando, FL 32801 -
Grozinger Law, P.A.
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Orlando)
545 Delaney Ave., Suite 5, Orlando, FL 32801- Free Consultation
- 1 Super Lawyers®
- 4 Attorney Ratings
-
15
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 4 Attorney Ratings
-
15
Years
Experience
Featured Review"Five stars will not do for this law firm...let's make that 10! The 4 words above alone, does not encompass why this law firm should not serve as the model for others in resolving their clients' legal issues. My experience with The Grozinger Law Firm and the high quality of professionalism, empathy, and the excellent communication updates on the status of my case, was unbelievable! In less than one month, something that seemed would become a life-altering event, changed to a dismissal within 2..." Read the full review
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The Law Office of Travis Williams
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Orlando)
1115 East Livingston Street, Orlando, FL 32803- Free Consultation
- 1 Super Lawyers®
-
26
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
26
Years
Experience
-
The Law Office of Corey I. Cohen & Associates
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Orlando)
21 Park Lake Street, Orlando, FL 32803- Free Consultation
- 1 Super Lawyers®
- 7 Attorney Ratings
-
17
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 7 Attorney Ratings
-
17
Years
Experience
Featured Review"I would highly recommend using the firm for all your legal needs. They were very approachable, honest and returned calls promptly provividing information when asked. I was kept up- to-date on the status of my case on a regular basis.The case was dismissed when all was said and done, which was due to the hard work and expertise given to my case by the entire staff. I've dealt with law firms throughout the years,but this is the first firm that has kept their word and followed through on..." Read the full review
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Moses and Rooth Criminal Defense Lawyers
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Orlando)
115 Granada Court, Orlando, FL 32803- Free Consultation
- 2 Super Lawyers®
- 1 Attorney Rating
-
25
Years
Experience
- Free Consultation
- 2 Super Lawyers®
- 1 Attorney Rating
-
25
Years
Experience
Featured Review"From the office staff to Mr Moses, everything was top notch. Mr Moses showed he cared and was there to assist throughout the whole process, which made things easy as they could be in a tough situation. "
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Ali & Blankner, Attorneys at Law, P.A.
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Orlando)
217 Northeast Ivanhoe Boulevard, Orlando, FL 32804- Free Consultation
- 1 Super Lawyers®
- 2 Attorney Ratings
-
27
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 2 Attorney Ratings
-
27
Years
Experience
-
Law Offices of Tad A. Yates, P.A.
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Orlando)
3431 Edgewater Drive, Orlando, FL 32804- Free Consultation
- 1 Super Lawyers®
-
32
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
32
Years
Experience
Cape Coral Federal & White Collar Crimes Law Firms
Fed Trouble? Former Federal & Miami Prosecutors & Team of DEA IRS Federal Agents. Call/Text 24/7. Fast, Free Consult.
- Free Consultation
- Super Lawyers® Selectee
-
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
John Iannarelli
SponsoredFederal & White Collar Crimes Lawyers Serving Cape Coral, FL (Southwest Florida)
Robert Foley, retired FBI agent & former State Prosecutor. Desiree Wilson, former Federal prosecutor & appellate attorney
- Free Consultation
- Free Consultation
Danya Mara Farinella
SponsoredFederal & White Collar Crimes Lawyers Serving Cape Coral, FL (Statewide)
We FIGHT To Get Results. Over 40 years of experience defending those accused of serious state and federal charges.
- Free Consultation
- Super Lawyers® Selectee
-
7
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
7
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
-
Rocky Brancato
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Tampa)
620 E Twiggs St, Suite #205, Tampa, FL 33602- Free Consultation
- Super Lawyers® Selectee
-
26
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
26
Years
Experience
-
Victoria E. Hatfield
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Tampa)
511 West Bay Street, Suite 330, Tampa, FL 33606- Free Consultation
- Super Lawyers® Selectee
-
16
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
16
Years
Experience
-
Robert D. Hogan
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Naples)
3021 Airport-Pulling Rd. N, Suite 202, Naples, FL 34105 -
Danya Mara Farinella
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Clearwater)
615 Turner Street, Clearwater, FL 33756- Free Consultation
- Super Lawyers® Selectee
-
7
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
7
Years
Experience
-
Terry Gray
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Boca Raton)
Schoeppl Law, P.A., 7999 North Federal Highway, Suite 202, Boca Raton, FL 33487 -
Travis Williams
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Orlando)
1115 East Livingston Street, Orlando, FL 32803- Free Consultation
- Super Lawyers® Selectee
-
26
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
26
Years
Experience
-
DeeAnn D. Athan
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Tampa)
2917 W. Kennedy Boulevard, Suite 100, Tampa, FL 33609- Free Consultation
- Free Consultation
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Charles Edward Gordon
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Winter Park)
641 W. Fairbanks Avenue , Suite 214, Winter Park, FL 32789- Free Consultation
- Free Consultation
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John Iannarelli
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Fort Myers)
12481 Brantley Commons Ct., Fort Myers, FL 33907- Free Consultation
- Free Consultation
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Mitchell Lasher Teitelbaum
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Sarasota)
1990 Main Street, Suite 750, Sarasota, FL 34236- Free Consultation
- Free Consultation
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Scott B. Weinberg
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Fort Myers)
1532 Jackson Street, Fort Myers, FL 33901- Free Consultation
- Free Consultation
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William W. Hanlon
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Tampa)
210 Pierce Street, Tampa, FL 33602- Free Consultation
- Free Consultation
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Sara Sharon Shulevitz
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Miami)
28 West Flagler Street, Suite 900, Miami, FL 33130 -
Robert O. Bauer Jr.
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Clearwater)
1550 South Highland Avenue, Suite C, Clearwater, FL 33756 -
Christopher G. Lyons
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Miami)
2601 South Bayshore Drive, Suite 800, Miami, FL 33133- Free Consultation
- Free Consultation
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Robert (Bob) A. Norgard
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Bartow)
310 East Main Street, Bartow, FL 33830- Free Consultation
- Super Lawyers® Selectee
-
45
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
45
Years
Experience
-
Christian Van Riper
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Stuart)
900 Southeast Ocean Boulevard, Suite 140-E, Stuart, FL 34994- Free Consultation
- Free Consultation
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Arthur B. Brandt
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Port St. Lucie)
8495 S. Federal Hwy., Port St. Lucie, FL 34952- Free Consultation
- Free Consultation
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Corey Cohen
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (Orlando)
21 Park Lake Street, Orlando, FL 32803- Free Consultation
- Super Lawyers® Selectee
-
23
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
23
Years
Experience
-
Roger P. Foley
Federal & White Collar Crimes Lawyers Serving Cape Coral, FL (West Palm Beach)
1555 Palm Beach Lakes Blvd., Suite 1555, West Palm Beach, FL 33401- Free Consultation
- Super Lawyers® Selectee
-
22
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
22
Years
Experience
More Lawyers Near You
Federal & White Collar Crimes Lawyers in Cities Near Cape Coral, FL
North Fort Myers Fort Myers Punta Gorda Lehigh Acres 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 Cape Coral 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 Cape Coral, 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.