Top Lee Federal & White Collar Crimes Lawyers - Florida
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Lee Federal & White Collar Crimes Law Firms
Attorney Mark J. O’Brien
SponsoredFederal & White Collar Crimes Lawyers Serving Lee, 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 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
-
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
-
Conrad & Scherer, L.L.P.
Federal & White Collar Crimes Lawyers Serving Lee, FL (Fort Lauderdale)
614 South Federal Highway, Fort Lauderdale, FL 33301- 7 Super Lawyers®
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22
Years
Experience
- 7 Super Lawyers®
-
22
Years
Experience
-
Michael A. Gottlieb, P.A.
Federal & White Collar Crimes Lawyers Serving Lee, 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
-
The Kreiss Law Firm
Federal & White Collar Crimes Lawyers Serving Lee, 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
-
S. Patrick Dray, PA
Federal & White Collar Crimes Lawyers Serving Lee, 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 Darryl A. Goldberg
Federal & White Collar Crimes Lawyers Serving Lee, FL (Surfside)
260 95th Street, Suite 206, Surfside, FL 33154 -
Law Offices of Nicole Alvarez P.A.
Federal & White Collar Crimes Lawyers Serving Lee, 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
-
Becerra Law, P.A.
Federal & White Collar Crimes Lawyers Serving Lee, 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 Lee, 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 Lee, 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 Lee, FL (Miami)
14 NE 1st Ave, Suite 300, Miami, FL 33132- Free Consultation
-
24
Years
Experience
- Free Consultation
-
24
Years
Experience
-
Dynamis LLP
Federal & White Collar Crimes Lawyers Serving Lee, FL (Miami)
1111 Brickell Avenue, 10th Floor, Miami, FL 33131- Free Consultation
- Free Consultation
-
Hershoff, Lupino & Yagel, L.L.P.
Federal & White Collar Crimes Lawyers Serving Lee, FL (Miami)
9350 S. Dixie Highway, Suite 1470, Miami, FL 33156 -
The Spatz Law Firm PL.
Federal & White Collar Crimes Lawyers Serving Lee, 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
Lee 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
-
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
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
-
Tom Baugher
Federal & White Collar Crimes Lawyers Serving Lee, FL (Fort Myers)
12481 Brantley Commons Ct., Fort Myers, FL 33907- Free Consultation
- Free Consultation
-
Mark P. Rankin
Federal & White Collar Crimes Lawyers Serving Lee, FL (Tampa)
1410 N. Westshore Blvd., Suite 200, Tampa, FL 33607- Free Consultation
- Super Lawyers® Selectee
-
27
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
27
Years
Experience
-
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
-
26
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
26
Years
Experience
-
Kyle G. DeValerio
Federal & White Collar Crimes Lawyers Serving Lee, FL (Boca Raton)
Schoeppl Law, P.A., 7999 North Federal Highway, Suite 202, Boca Raton, FL 33487 -
Nicole Alvarez
Federal & White Collar Crimes Lawyers Serving Lee, FL (Coral Gables)
1600 Ponce De Leon Blvd., Suite 1015, Coral Gables, FL 33134 -
Robert (Bob) A. Norgard
Federal & White Collar Crimes Lawyers Serving Lee, 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
-
Richard Escobar
Federal & White Collar Crimes Lawyers Serving Lee, FL (Tampa)
2917 W. Kennedy Boulevard, Suite 100, Tampa, FL 33609- Free Consultation
- Free Consultation
-
David R. Parry
Federal & White Collar Crimes Lawyers Serving Lee, FL (Clearwater)
1550 South Highland Avenue, Suite C, Clearwater, FL 33756 -
Randall J. Etheridge
Federal & White Collar Crimes Lawyers Serving Lee, FL (Pensacola)
3 West Garden Street, Suite 516, Pensacola, FL 32502 -
Richard G. Canina
Federal & White Collar Crimes Lawyers Serving Lee, FL (Melbourne)
1901 S. Harbor City Blvd., Suite 804, Melbourne, FL 32901- Free Consultation
- Free Consultation
-
Christian Van Riper
Federal & White Collar Crimes Lawyers Serving Lee, FL (Stuart)
900 Southeast Ocean Boulevard, Suite 140-E, Stuart, FL 34994- Free Consultation
- Free Consultation
-
Justin Rickman
Federal & White Collar Crimes Lawyers Serving Lee, FL (Clermont)
780 Almond Street, Clermont, FL 34711 -
DeeAnn D. Athan
Federal & White Collar Crimes Lawyers Serving Lee, FL (Tampa)
2917 W. Kennedy Boulevard, Suite 100, Tampa, FL 33609- Free Consultation
- Free Consultation
-
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
-
22
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
22
Years
Experience
-
Christopher G. Lyons
Federal & White Collar Crimes Lawyers Serving Lee, FL (Miami)
2601 South Bayshore Drive, Suite 800, Miami, FL 33133- Free Consultation
- Free Consultation
-
Danya Mara Farinella
Federal & White Collar Crimes Lawyers Serving Lee, FL (Clearwater)
615 Turner Street, Clearwater, FL 33756- Free Consultation
- Super Lawyers® Selectee
-
7
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
7
Years
Experience
-
Amir A. Ladan
Federal & White Collar Crimes Lawyers Serving Lee, FL (Orlando)
121 S. Orange Ave., Suite 1420, Orlando, FL 32801- Free Consultation
- Super Lawyers® Selectee
-
28
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
28
Years
Experience
-
Mark J. O’Brien
Federal & White Collar Crimes Lawyers Serving Lee, FL (Tampa)
511 West Bay Street, Suite 330, Tampa, FL 33606- Free Consultation
- Super Lawyers® Selectee
-
28
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
28
Years
Experience
Featured Review"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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Corey Cohen
Federal & White Collar Crimes Lawyers Serving Lee, 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
-
Peter D. Aiken
Federal & White Collar Crimes Lawyers Serving Lee, FL (Fort Myers)
2257 Cleveland Avenue, Fort Myers, FL 33901
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.