Lee, Florida White Collar Crimes Lawyers
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Lee Federal & White Collar Crimes Law Firms
Brunvand, Wise & Farinella Law Group
SponsoredFederal & White Collar Crimes Lawyers Serving Lee, 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
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
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Lindsey, Ferry & Parker, P.A.
Federal & White Collar Crimes Lawyers Serving Lee, FL (Maitland)
341 North Maitland Avenue, Suite 130, Maitland, FL 32751- 3 Super Lawyers®
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26
Years
Experience
- 3 Super Lawyers®
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26
Years
Experience
Featured Review"Ashley Parker is hands down the best attorney I could have asked for. He got my DV case dismissed so quickly and made such a stressful situation so much easier to get through. He was supportive, straight to the point, and truly cared about helping me. I never felt like just another client—he always made me feel heard and taken care of. I would 100% recommend him to anyone who needs an attorney. He’s amazing at what he does, and I’m beyond grateful for everything he did for me. "
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LeavenLaw Injury Lawyers
Federal & White Collar Crimes Lawyers Serving Lee, FL (Clearwater)
25400 US 19 North, Suite #193, Clearwater, FL 33763- Free Consultation
- Free Consultation
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Finkelstein Firm, P.A.
(41) Recently ReviewedFederal & White Collar Crimes Lawyers Serving Lee, 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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Ali & Blankner, Attorneys at Law, P.A.
Federal & White Collar Crimes Lawyers Serving Lee, FL (Orlando)
217 Northeast Ivanhoe Boulevard, Orlando, FL 32804- Free Consultation
- 1 Super Lawyers®
- 2 Attorney Ratings
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29
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 2 Attorney Ratings
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29
Years
Experience
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Brunvand, Wise & Farinella Law Group
Federal & White Collar Crimes Lawyers Serving Lee, FL (Clearwater)
615 Turner Street, Clearwater, FL 33756- 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
Featured Review"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 Corey I. Cohen & Associates
Federal & White Collar Crimes Lawyers Serving Lee, FL (Orlando)
21 Park Lake Street, Orlando, FL 32803- Free Consultation
- 1 Super Lawyers®
- 7 Attorney Ratings
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16
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 7 Attorney Ratings
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16
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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The Law Offices of Joshua S. Danz, P.A.
Federal & White Collar Crimes Lawyers Serving Lee, FL (Orlando)
132 E. Colonial Dr., Suite 200, Orlando, FL 32801- 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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King Law Firm
Federal & White Collar Crimes Lawyers Serving Lee, FL (Orlando)
419 N. Magnolia Ave, Orlando, FL 32801- Free Consultation
- Free Consultation
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The Law Office of Travis Williams
Federal & White Collar Crimes Lawyers Serving Lee, FL (Orlando)
1115 East Livingston Street, Orlando, FL 32803- Free Consultation
- 1 Super Lawyers®
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26
Years
Experience
- Free Consultation
- 1 Super Lawyers®
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26
Years
Experience
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Grozinger Law, P.A.
Federal & White Collar Crimes Lawyers Serving Lee, FL (Orlando)
545 Delaney Ave., Suite 5, Orlando, FL 32801- Free Consultation
- 1 Super Lawyers®
- 4 Attorney Ratings
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15
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 4 Attorney Ratings
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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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Bauer Crider Kindel & Parry
Federal & White Collar Crimes Lawyers Serving Lee, 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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Sass, Everhart & Silva, P.A. (formerly Sass Law Firm)
Federal & White Collar Crimes Lawyers Serving Lee, 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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Brancato Law Firm, P.A.
Federal & White Collar Crimes Lawyers Serving Lee, FL (Tampa)
620 E Twiggs St, Suite #205, Tampa, FL 33602- Free Consultation
- 1 Super Lawyers®
- 2 Attorney Ratings
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26
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 2 Attorney Ratings
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26
Years
Experience
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Frost Law
Federal & White Collar Crimes Lawyers Serving Lee, FL (Tampa)
400 North Ashley Drive, Suite 1900, Tampa, FL 33602 -
The Rickman Law Firm
Federal & White Collar Crimes Lawyers Serving Lee, FL (Tampa)
400 N Ashley Dr, Suite 2100, Tampa, FL 33602- Free Consultation
- 1 Super Lawyers®
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20
Years
Experience
- Free Consultation
- 1 Super Lawyers®
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20
Years
Experience
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Rashad Green Firm
Federal & White Collar Crimes Lawyers Serving Lee, FL (Tampa)
401 E Jackson St., Suite 2340, Tampa, FL 33602 1 Additional Office- 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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Haworth Legal, PLLC
Federal & White Collar Crimes Lawyers Serving Lee, FL (Clearwater)
10300 49th Street North, Suite 214, Clearwater, FL 33762 -
Khonsari Law Group
Federal & White Collar Crimes Lawyers Serving Lee, FL (St. Petersburg)
150 2nd Avenue North, Suite 970, St. Petersburg, FL 33701- Free Consultation
- Free Consultation
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Perl Law, PLLC
Federal & White Collar Crimes Lawyers Serving Lee, FL (St. Petersburg)
200 Central Ave., 4th Floor, St. Petersburg, FL 33701-
8
Years
Experience
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8
Years
Experience
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8
Years
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Constant Law, P.A.
Federal & White Collar Crimes Lawyers Serving Lee, FL (Winter Haven)
99 6th Street SW, Ste. 109, Winter Haven, FL 33880
Lee Federal & White Collar Crimes Law Firms
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
Fed Trouble? Former Federal & State 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
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Edward Lopez
Federal & White Collar Crimes Lawyers Serving Lee, FL (Winter Park)
1211 Orange Ave, Suite 200, Winter Park, FL 32789- Free Consultation
- Free Consultation
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Jay R. Thakkar
Federal & White Collar Crimes Lawyers Serving Lee, FL (Cocoa)
96 Willard St., Suite 302, Cocoa, FL 32922- Free Consultation
- Super Lawyers® Selectee
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16
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
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16
Years
Experience
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Victoria E. Hatfield
Federal & White Collar Crimes Lawyers Serving Lee, FL (Tampa)
511 West Bay Street, Suite 330, Tampa, FL 33606- Free Consultation
- Super Lawyers® Selectee
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16
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
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16
Years
Experience
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Roger P. Foley
Federal & White Collar Crimes Lawyers Serving Lee, FL (West Palm Beach)
1555 Palm Beach Lakes Blvd., Suite 1555, West Palm Beach, FL 33401- Free Consultation
- Super Lawyers® Selectee
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22
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
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22
Years
Experience
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Nicole Alvarez
Federal & White Collar Crimes Lawyers Serving Lee, FL (Coral Gables)
1600 Ponce De Leon Blvd., Suite 1015, Coral Gables, FL 33134 -
John Iannarelli
Federal & White Collar Crimes Lawyers Serving Lee, FL (Fort Myers)
12481 Brantley Commons Ct., Fort Myers, FL 33907- Free Consultation
- Free Consultation
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Bart Stoddard
Federal & White Collar Crimes Lawyers Serving Lee, FL (Tampa)
210 Pierce Street, Tampa, FL 33602- Free Consultation
- Free Consultation
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Danya Mara Farinella
Federal & White Collar Crimes Lawyers Serving Lee, FL (Clearwater)
615 Turner Street, Clearwater, FL 33756- 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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Robert D. Hogan
Federal & White Collar Crimes Lawyers Serving Lee, FL (Naples)
3021 Airport-Pulling Rd. N, Suite 202, Naples, FL 34105 -
Michael R. Ohle Esq.
Federal & White Collar Crimes Lawyers Serving Lee, FL (Fort Pierce)
423 Delaware Ave., Fort Pierce, FL 34950- Free Consultation
- Free Consultation
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Zachary J. Cantor
Federal & White Collar Crimes Lawyers Serving Lee, FL (Fort Myers)
7370 College Parkway, Suite 308, Fort Myers, FL 33907- Free Consultation
- Free Consultation
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Corey Cohen
Federal & White Collar Crimes Lawyers Serving Lee, FL (Orlando)
21 Park Lake Street, Orlando, FL 32803- Free Consultation
- Super Lawyers® Selectee
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23
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
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23
Years
Experience
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Jason Wyatt Kreiss
Federal & White Collar Crimes Lawyers Serving Lee, 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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Joshua S. Danz
Federal & White Collar Crimes Lawyers Serving Lee, FL (Fort Lauderdale)
500 East Broward Blvd., Suite 1710, Fort Lauderdale, FL 33394- Free Consultation
- Super Lawyers® Selectee
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14
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
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14
Years
Experience
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Scott Skier
Federal & White Collar Crimes Lawyers Serving Lee, FL (West Palm Beach)
250 S. Australian Avenue, Suite 1500, West Palm Beach, FL 33401- Free Consultation
- Super Lawyers® Selectee
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23
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
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23
Years
Experience
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Connor Robert Martin
Federal & White Collar Crimes Lawyers Serving Lee, 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 Lee, FL (Tampa)
210 Pierce Street, Tampa, FL 33602- Free Consultation
- Free Consultation
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Rocky Brancato
Federal & White Collar Crimes Lawyers Serving Lee, FL (Tampa)
620 E Twiggs St, Suite #205, Tampa, FL 33602- Free Consultation
- Super Lawyers® Selectee
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26
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
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26
Years
Experience
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Lauren Jennifer Mata
Federal & White Collar Crimes Lawyers Serving Lee, FL (Fort Lauderdale)
500 E. Broward Blvd. Suite 1710, Fort Lauderdale, FL 33394- Free Consultation
- Free Consultation
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Samantha Johnson
Federal & White Collar Crimes Lawyers Serving Lee, FL (Orlando)
21 Park Lake Street, Orlando, FL 32803- Free Consultation
- Free Consultation
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 Lee 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 Lee, 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.