Malabar, Florida White Collar Crimes Lawyers
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Malabar 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
- 2 Super Lawyers®
- 26 Attorney Ratings
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16
Years
Experience
- Free Consultation
- 2 Super Lawyers®
- 26 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
Attorney Mark J. O’Brien
SponsoredFederal & White Collar Crimes Lawyers Serving Malabar, FL (Tampa, FL)
Fed Trouble? Former Federal & State Prosecutors & Team of DEA IRS Federal Agents. Call/Text 24/7. Fast, Free Consult.
- Free Consultation
- 2 Super Lawyers®
- 26 Attorney Ratings
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16
Years
Experience
- Free Consultation
- 2 Super Lawyers®
- 26 Attorney Ratings
-
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 Malabar, 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®
- 41 Attorney Ratings
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18
Years
Experience
- Free Consultation
- 3 Super Lawyers®
- 41 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 Corey I. Cohen & Associates
Federal & White Collar Crimes Lawyers Serving Malabar, 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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Ali & Blankner, Attorneys at Law, P.A.
Federal & White Collar Crimes Lawyers Serving Malabar, 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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Lindsey, Ferry & Parker, P.A.
Federal & White Collar Crimes Lawyers Serving Malabar, 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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Jacobson, Chmelir & Ferwerda Attorneys At Law
Federal & White Collar Crimes Lawyers Serving Malabar, FL (Winter Springs)
351 E State Road 434, Suite A, Winter Springs, FL 32708- 1 Super Lawyers®
- 3 Attorney Ratings
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30
Years
Experience
- 1 Super Lawyers®
- 3 Attorney Ratings
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30
Years
Experience
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Constant Law, P.A.
Federal & White Collar Crimes Lawyers Serving Malabar, FL (Winter Haven)
99 6th Street SW, Ste. 109, Winter Haven, FL 33880 -
Crawford, Modica & Holt
Federal & White Collar Crimes Lawyers Serving Malabar, FL (Clermont)
702 W. Montrose St., Clermont, FL 34711 -
Donald B. Dempsey Jr., Attorney At Law
Federal & White Collar Crimes Lawyers Serving Malabar, FL (DeLand)
120 East Rich Avenue, DeLand, FL 32724 - 4302 -
Eric K. Neitzke P.A.
Federal & White Collar Crimes Lawyers Serving Malabar, FL (Daytona Beach)
123 Live Oak Avenue, Daytona Beach, FL 32114 - 3938 -
The Law Offices of Roger P. Foley PA
Federal & White Collar Crimes Lawyers Serving Malabar, FL (West Palm Beach)
1555 Palm Beach Lakes Blvd, Suite 1555, West Palm Beach, FL 33401 1 Additional Office- Free Consultation
- 1 Super Lawyers®
- 2 Attorney Ratings
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22
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 2 Attorney Ratings
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22
Years
Experience
Featured Review"Professional. Efficient. Personable. Caring .Great experience overall having Roger P Foley as my attorney. Roger understands his clients , very insightful and is an expert in his field. Truly a professional and marvelous individual. He has stood by every one of my requests and guided me through the entire process .I also appreciated working with people that care for you on a personal level instead of just handling you as a “case“. I am proud to be a Roger P Foley Law client and will continue to..." Read the full review
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Frost Law
Federal & White Collar Crimes Lawyers Serving Malabar, FL (West Palm Beach)
777 South Flagler Drive, Suite 800, West Palm Beach, FL 33401 19 Additional Offices- Free Consultation
- Free Consultation
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Whittel & Melton, LLC
Federal & White Collar Crimes Lawyers Serving Malabar, FL (Bushnell)
123 N. Florida St., Bushnell, FL 33513 - 6118 10 Additional Offices- Free Consultation
- 1 Super Lawyers®
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22
Years
Experience
- Free Consultation
- 1 Super Lawyers®
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22
Years
Experience
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Rashad Green Firm
Federal & White Collar Crimes Lawyers Serving Malabar, 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 Rickman Law Firm
Federal & White Collar Crimes Lawyers Serving Malabar, FL (Tampa)
400 N Ashley Dr, Suite 2100, Tampa, FL 33602 1 Additional Office- 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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Sass, Everhart & Silva, P.A. (formerly Sass Law Firm)
Federal & White Collar Crimes Lawyers Serving Malabar, 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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Leskovich Law Group, P.A.
Federal & White Collar Crimes Lawyers Serving Malabar, FL (Punta Gorda)
306 East Olympia Avenue, Punta Gorda, FL 33950- 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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The Edelstein Firm
Federal & White Collar Crimes Lawyers Serving Malabar, FL (Boca Raton)
2385 NW Executive Center Dr #100, Boca Raton, FL 33431- Free Consultation
- Free Consultation
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The Law Office of Mark P. Rankin, P.A.
(24) Recently ReviewedFederal & White Collar Crimes Lawyers Serving Malabar, FL (Tampa)
1410 N. Westshore Blvd., Suite 200, Tampa, FL 33607 2 Additional Offices- Free Consultation
- 1 Super Lawyers®
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27
Years
Experience
- Free Consultation
- 1 Super Lawyers®
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27
Years
Experience
Featured Review"Let me tell you, that my 10 1/2 years of this broken Justice System, and don?t get me started on attorney?s and all the true horrible clich??s ex; bottom feeders etc. But one day by chance I got a return call so fast, I thought I was dreaming, and then next day Met Attorney Mark Rankin.. OMG There isn?t enough words in the English language nor definitions in dictionaries, to EVER prepare you to finally meet face to face with a Marvel Character but true life.. This Attorney, Mark Rankin truly..." Read the full review
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Roy William Foxall
Federal & White Collar Crimes Lawyers Serving Malabar, FL (Fort Myers)
2429 1st St., Fort Myers, FL 33901 - 2905- Free Consultation
- Free Consultation
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Aiken & O'Halloran
Federal & White Collar Crimes Lawyers Serving Malabar, FL (Fort Myers)
2257 Cleveland Avenue, Fort Myers, FL 33901 - 4906-
55
Years
Experience
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55
Years
Experience
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55
Years
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Khonsari Law Group
Federal & White Collar Crimes Lawyers Serving Malabar, FL (St. Petersburg)
150 2nd Avenue North, Suite 970, St. Petersburg, FL 33701- Free Consultation
- Free Consultation
Malabar 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
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20
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
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20
Years
Experience
Victoria E. Hatfield
SponsoredFederal & White Collar Crimes Lawyers Serving Malabar, FL (Nationwide)
Fed Trouble? Former Federal & State 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
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Tom Baugher
Federal & White Collar Crimes Lawyers Serving Malabar, FL (Fort Myers)
12481 Brantley Commons Ct., Fort Myers, FL 33907- Free Consultation
- Free Consultation
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Jenna Cyra Finkelstein
Federal & White Collar Crimes Lawyers Serving Malabar, FL (Clearwater)
Florida Virtual Office, Clearwater, FL 33762- Free Consultation
- Free Consultation
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DeeAnn D. Athan
Federal & White Collar Crimes Lawyers Serving Malabar, FL (Tampa)
2917 W. Kennedy Boulevard, Suite 100, Tampa, FL 33609- Free Consultation
- Free Consultation
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Dino Michaels
Federal & White Collar Crimes Lawyers Serving Malabar, FL (Tampa)
2917 W. Kennedy Boulevard, Suite 100, Tampa, FL 33609- Free Consultation
- Free Consultation
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Thomas E. Moorey
Federal & White Collar Crimes Lawyers Serving Malabar, FL (Fort Myers)
1430 Royal Palm Square Boulevard, Suite 101, Fort Myers, FL 33919- Free Consultation
- Free Consultation
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Rashad A. Green
Federal & White Collar Crimes Lawyers Serving Malabar, FL (Tampa)
401 E Jackson St., Suite 2340, Tampa, FL 33602- Free Consultation
- Super Lawyers® Selectee
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12
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
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12
Years
Experience
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Carl F. Schoeppl
Federal & White Collar Crimes Lawyers Serving Malabar, FL (Boca Raton)
Schoeppl Law, P.A., 7999 North Federal Highway, Suite 202, Boca Raton, FL 33487 - 1673 -
Kyle G. DeValerio
Federal & White Collar Crimes Lawyers Serving Malabar, FL (Boca Raton)
Schoeppl Law, P.A., 7999 North Federal Highway, Suite 202, Boca Raton, FL 33487 - 1673 -
Charles P. Vaughn
Federal & White Collar Crimes Lawyers Serving Malabar, FL (Inverness)
120 North Seminole Avenue, Inverness, FL 34450 - 4125- Free Consultation
- Free Consultation
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William W. Hanlon
Federal & White Collar Crimes Lawyers Serving Malabar, FL (Tampa)
210 Pierce Street, Tampa, FL 33602- Free Consultation
- Free Consultation
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Richard Escobar
Federal & White Collar Crimes Lawyers Serving Malabar, FL (Tampa)
2917 W. Kennedy Boulevard, Suite 100, Tampa, FL 33609- Free Consultation
- Free Consultation
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Samantha Johnson
Federal & White Collar Crimes Lawyers Serving Malabar, FL (Orlando)
21 Park Lake Street, Orlando, FL 32803- Free Consultation
- Free Consultation
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Joshua S. Danz
Federal & White Collar Crimes Lawyers Serving Malabar, 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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Eric K. Neitzke Esq.
Federal & White Collar Crimes Lawyers Serving Malabar, FL (Daytona Beach)
123 Live Oak Avenue, Daytona Beach, FL 32114 -
Julie Halferty
Federal & White Collar Crimes Lawyers Serving Malabar, FL (Fort Myers)
12481 Brantley Commons Ct., Fort Myers, FL 33907- Free Consultation
- Free Consultation
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Scott B. Weinberg
Federal & White Collar Crimes Lawyers Serving Malabar, FL (Fort Myers)
1532 Jackson Street, Fort Myers, FL 33901- Free Consultation
- Free Consultation
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Corey Cohen
Federal & White Collar Crimes Lawyers Serving Malabar, 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 Malabar, 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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Scott T. Moorey
Federal & White Collar Crimes Lawyers Serving Malabar, 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
-
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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Justin Rickman
Federal & White Collar Crimes Lawyers Serving Malabar, FL (Clermont)
780 Almond Street, Clermont, FL 34711
More Lawyers Near You
Federal & White Collar Crimes Lawyers in Cities Near Malabar, 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 Malabar 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 Malabar, 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.