Top Hialeah Gardens Federal & White Collar Crimes Lawyers - Florida
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Hialeah Gardens Federal & White Collar Crimes Law Firms
Attorney Mark J. O’Brien
SponsoredFederal & White Collar Crimes Lawyers Serving Hialeah Gardens, 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
Antonio Pena Law Group, PLLC
SponsoredFederal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Miami, FL)
You need a lawyer who cares. You need a strategic defense. I can deliver both.
- 1 Super Lawyers®
-
8
Years
Experience
- 1 Super Lawyers®
-
8
Years
Experience
Brunvand, Wise & Farinella Law Group
SponsoredFederal & White Collar Crimes Lawyers Serving Hialeah Gardens, 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
Beaton Law Firm
SponsoredFederal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Miami, FL)
When your Freedom is at Risk We are your Shield and your Sword
- Free Consultation
- 1 Super Lawyers®
-
24
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
24
Years
Experience
-
Frost Law
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Miami)
6303 Blue Lagoon Dr, #400, Miami, FL 33126 19 Additional Offices -
David M. Edelstein, P.A.
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Miami)
4770 Biscayne Blvd #1250, Miami, FL 33137 2 Additional Offices- Free Consultation
- 1 Super Lawyers®
-
31
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
31
Years
Experience
-
S. Patrick Dray, PA
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, 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
-
Law Offices of Nicole Alvarez P.A.
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Coral Gables)
1600 Ponce De Leon Blvd., Suite 1015, Coral Gables, FL 33134- 1 Super Lawyers®
-
21
Years
Experience
- 1 Super Lawyers®
-
21
Years
Experience
-
Beaton Law Firm
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Coral Gables)
2525 Ponce De Leon Boulevard, Suite 300, Coral Gables, FL 33134 1 Additional Office- Free Consultation
- 1 Super Lawyers®
-
24
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
24
Years
Experience
-
Becerra Law, P.A.
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Coral Gables)
75 Valencia Avenue, Suite 800, Coral Gables, FL 33134- 1 Super Lawyers®
-
36
Years
Experience
- 1 Super Lawyers®
-
36
Years
Experience
-
Antonio Pena Law Group PLLC
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Miami)
66 W. Flagler St., Suite 1000, Miami, FL 33130- 1 Super Lawyers®
-
8
Years
Experience
- 1 Super Lawyers®
-
8
Years
Experience
-
Law Offices of Sara Shulevitz, P.A.
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Miami)
28 West Flagler Street, Suite 900, Miami, FL 33130- 1 Attorney Rating
-
23
Years
Experience
- 1 Attorney Rating
-
23
Years
Experience
-
Padilla Law Group
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Miami)
14 NE 1st Ave, Suite 300, Miami, FL 33132- Free Consultation
-
24
Years
Experience
- Free Consultation
-
24
Years
Experience
-
Attorney Mark J. O’Brien
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Miami)
1001 Brickell Bay Drive, Suite 2700 M-1, Miami, FL 33131- Free Consultation
- 2 Super Lawyers®
-
17
Years
Experience
- Free Consultation
- 2 Super Lawyers®
-
17
Years
Experience
-
Dynamis LLP
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Miami)
1111 Brickell Avenue, 10th Floor, Miami, FL 33131- Free Consultation
- Free Consultation
-
Law Offices of Darryl A. Goldberg
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Surfside)
260 95th Street, Suite 206, Surfside, FL 33154 -
Whittel & Melton, LLC
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Miami Beach)
1000 5th St #208, Miami Beach, FL 33139 10 Additional Offices- Free Consultation
- 1 Super Lawyers®
-
24
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
24
Years
Experience
-
Hershoff, Lupino & Yagel, L.L.P.
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, 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 Hialeah Gardens, 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
-
The Kreiss Law Firm
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, 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
-
Michael A. Gottlieb, P.A.
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Fort Lauderdale)
1311 SE Second Avenue, Fort Lauderdale, FL 33316- Free Consultation
- 2 Super Lawyers®
-
27
Years
Experience
- Free Consultation
- 2 Super Lawyers®
-
27
Years
Experience
-
Kenneth Padowitz, P.A.
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Fort Lauderdale)
888 S Andrews Ave, #205, Fort Lauderdale, FL 33316- Free Consultation
- 2 Super Lawyers®
- 17 Attorney Ratings
-
24
Years
Experience
- Free Consultation
- 2 Super Lawyers®
- 17 Attorney Ratings
-
24
Years
Experience
-
Leader Leader & Zucker, PLLC
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Fort Lauderdale)
633 South Andrews Ave, Suite 201, Fort Lauderdale, FL 33301- Free Consultation
- 1 Super Lawyers®
-
21
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
21
Years
Experience
-
Law Offices of Roger P Foley, P.A.
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Fort Lauderdale)
110 SE 6th Street, 17th Floor, Fort Lauderdale, FL 33301 1 Additional Office- Free Consultation
- Free Consultation
Hialeah Gardens Federal & White Collar Crimes Law Firms
Antonio Pena Jr.
SponsoredFederal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Miami, FL)
You need a lawyer who cares. You need a strategic defense. I can deliver both.
- Super Lawyers® Selectee
-
8
Years
Experience
- Super Lawyers® Selectee
-
8
Years
Experience
Danya Mara Farinella
SponsoredFederal & White Collar Crimes Lawyers Serving Hialeah Gardens, 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
Marcos Beaton
SponsoredFederal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Miami, FL)
When your Freedom is at Risk We are your Shield and your Sword
- Free Consultation
- Super Lawyers® Selectee
-
24
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
24
Years
Experience
Victoria E. Hatfield
SponsoredFederal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Nationwide)
Fed Trouble? Former Federal & Miami Prosecutors & Team of DEA IRS Federal Agents. Call/Text 24/7. Fast, Free Consult.
- Free Consultation
- Super Lawyers® Selectee
-
16
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
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
-
Joshua Padowitz
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Fort Lauderdale)
888 S Andrews Ave, #205, Fort Lauderdale, FL 33316- Free Consultation
- Super Lawyers® Selectee
-
7
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
7
Years
Experience
-
Ian F. Mann
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Fort Myers)
2101 McGregor Blvd. #102, Fort Myers, FL 33901- Free Consultation
- Free Consultation
-
Christian Van Riper
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Stuart)
900 Southeast Ocean Boulevard, Suite 140-E, Stuart, FL 34994- Free Consultation
- Free Consultation
-
John David Kuchta
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Fort Myers)
12481 Brantley Commons Ct., Fort Myers, FL 33907- Free Consultation
- Free Consultation
-
Lauren Jennifer Mata
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Fort Lauderdale)
500 E. Broward Blvd. Suite 1710, Fort Lauderdale, FL 33394- Free Consultation
- Free Consultation
-
Joshua S. Danz
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Fort Lauderdale)
500 East Broward Blvd., Suite 1710, Fort Lauderdale, FL 33394- Free Consultation
- Super Lawyers® Selectee
-
14
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
14
Years
Experience
-
Kyle G. DeValerio
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Boca Raton)
Schoeppl Law, P.A., 7999 North Federal Highway, Suite 202, Boca Raton, FL 33487 -
Christopher G. Lyons
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Miami)
2601 South Bayshore Drive, Suite 800, Miami, FL 33133- Free Consultation
- Free Consultation
-
Scott T. Moorey
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Fort Myers)
1430 Royal Palm Square Boulevard, Suite 101, Fort Myers, FL 33919- Free Consultation
- Super Lawyers® Selectee
-
28
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
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
-
Roger P. Foley
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, 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
-
Robert J. Becerra
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Coral Gables)
75 Valencia Avenue, Suite 800, Coral Gables, FL 33134- Super Lawyers® Selectee
-
36
Years
Experience
- Super Lawyers® Selectee
-
36
Years
Experience
-
John M. Howe
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (West Palm Beach)
500 Australian Ave, Ste 500, West Palm Beach, FL 33401- Free Consultation
- Super Lawyers® Selectee
-
28
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
28
Years
Experience
-
Julie Halferty
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Fort Myers)
12481 Brantley Commons Ct., Fort Myers, FL 33907- Free Consultation
- Free Consultation
-
Peter D. Aiken
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Fort Myers)
2257 Cleveland Avenue, Fort Myers, FL 33901 -
Scott B. Weinberg
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Fort Myers)
1532 Jackson Street, Fort Myers, FL 33901- Free Consultation
- Free Consultation
-
Marcos Beaton
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Coral Gables)
2525 Ponce De Leon Boulevard, Suite 300, Coral Gables, FL 33134- Free Consultation
- Super Lawyers® Selectee
-
24
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
24
Years
Experience
-
Nicole Alvarez
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Coral Gables)
1600 Ponce De Leon Blvd., Suite 1015, Coral Gables, FL 33134 -
Sara Sharon Shulevitz
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Miami)
28 West Flagler Street, Suite 900, Miami, FL 33130 -
Antonio Pena Jr.
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Miami)
66 W. Flagler St., Suite 1000, Miami, FL 33130- Super Lawyers® Selectee
-
8
Years
Experience
- Super Lawyers® Selectee
-
8
Years
Experience
-
Connor Robert Martin
Federal & White Collar Crimes Lawyers Serving Hialeah Gardens, FL (Fort Myers)
1532 Jackson Street, Fort Myers, FL 33901- Free Consultation
- Free Consultation
More Lawyers Near You
Federal & White Collar Crimes Lawyers in Cities Near Hialeah Gardens, FL
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 Hialeah Gardens 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 Hialeah Gardens, 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.