North Miami, Florida White Collar Crimes Lawyers
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North Miami Federal & White Collar Crimes Law Firms
O'Brien Hatfield
SponsoredFederal & White Collar Crimes Lawyers Serving North Miami, FL (Nationwide)
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
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
"Marcos handled my case exceptionally well. As someone who had never encountered an issue like the one for which I hired Beaton Law, and separately as someone who consistently deals with legal issues in a business setting everyday, I was very impressed with how Marcos steered the process. Perhaps more importantly, he took great care in all communication with me — it’s challenging to navigate legal matters and in retrospect Marcos always struck the balance between helping me through a challenging..." Read the full review
Antonio Pena Law Group, PLLC
SponsoredFederal & White Collar Crimes Lawyers Serving North Miami, FL (Miami, FL)
You need a lawyer who cares. You need a strategic defense. I can deliver both.
- 1 Super Lawyers®
- 1 Attorney Rating
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8
Years
Experience
- 1 Super Lawyers®
- 1 Attorney Rating
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8
Years
Experience
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Law Offices of Darryl A. Goldberg
Federal & White Collar Crimes Lawyers Serving North Miami, FL (Surfside)
260 95th Street, Suite 206, Surfside, FL 33154- Free Consultation
- Free Consultation
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Dustin Tischler PA
Federal & White Collar Crimes Lawyers in Miami, FL
25 SE 2nd Avenue, Suite 808, Miami, FL 33131- 47 Attorney Ratings
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19
Years
Experience
- 47 Attorney Ratings
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19
Years
Experience
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Antonio Pena Law Group PLLC
Federal & White Collar Crimes Lawyers in Miami, FL
66 W. Flagler St., Suite 1000, Miami, FL 33130- 1 Super Lawyers®
- 1 Attorney Rating
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8
Years
Experience
- 1 Super Lawyers®
- 1 Attorney Rating
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8
Years
Experience
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O'Brien Hatfield
Federal & White Collar Crimes Lawyers in Miami, FL
1001 Brickell Bay Drive, Suite 2700 M-1, Miami, FL 33131- Free Consultation
- 2 Super Lawyers®
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16
Years
Experience
- Free Consultation
- 2 Super Lawyers®
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16
Years
Experience
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Beaton Law Firm
Federal & White Collar Crimes Lawyers Serving North Miami, FL (Plantation)
150 S. Pine Island Road, Suite 300, Plantation, FL 33324 1 Additional Office- Free Consultation
- 1 Super Lawyers®
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24
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
24
Years
Experience
-
Lehr Levi & Mendez, P.A.
Federal & White Collar Crimes Lawyers Serving North Miami, FL (Coral Gables)
4000 Ponce De Leon Blvd., Suite 480, Coral Gables, FL 33146- Free Consultation
- 2 Super Lawyers®
- 1 Attorney Rating
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40
Years
Experience
- Free Consultation
- 2 Super Lawyers®
- 1 Attorney Rating
-
40
Years
Experience
-
The Skier Law Firm, P.A.
Federal & White Collar Crimes Lawyers Serving North Miami, FL (West Palm Beach)
250 South Australian Avenue, Suite 1500, West Palm Beach, FL 33401- Free Consultation
- 1 Super Lawyers®
- 49 Attorney Ratings
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18
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 49 Attorney Ratings
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18
Years
Experience
-
Goldman, Monaghan, Thakkar & Bettin, P.A.
Federal & White Collar Crimes Lawyers Serving North Miami, FL (Palm Bay)
4690 Lipscomb Street NE, Suite 7, Palm Bay, FL 32905- Free Consultation
- 3 Attorney Ratings
- Free Consultation
- 3 Attorney Ratings
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S. Patrick Dray, PA
Federal & White Collar Crimes Lawyers in North Miami, FL
11900 Biscayne Blvd., Suite 459, North Miami, FL 33181- Free Consultation
- 1 Super Lawyers®
- 1 Attorney Rating
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27
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 1 Attorney Rating
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27
Years
Experience
-
David M. Edelstein, P.A.
Federal & White Collar Crimes Lawyers in Miami, FL
4770 Biscayne Blvd #1250, Miami, FL 33137 2 Additional Offices- Free Consultation
- 1 Super Lawyers®
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31
Years
Experience
- Free Consultation
- 1 Super Lawyers®
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31
Years
Experience
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The Kreiss Law Firm
Federal & White Collar Crimes Lawyers Serving North Miami, FL (Fort Lauderdale)
1824 SE 4th Ave, Fort Lauderdale, FL 33316- Free Consultation
- 1 Super Lawyers®
- 1 Attorney Rating
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21
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 1 Attorney Rating
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21
Years
Experience
-
Whittel & Melton, LLC
Federal & White Collar Crimes Lawyers Serving North Miami, FL (Miami Beach)
1000 5th St #208, Miami Beach, FL 33139 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
-
Kenneth Padowitz, P.A.
Federal & White Collar Crimes Lawyers Serving North Miami, 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 North Miami, FL (Fort Lauderdale)
633 South Andrews Ave, Suite 201, Fort Lauderdale, FL 33301- Free Consultation
- 1 Super Lawyers®
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21
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
21
Years
Experience
-
Law Offices of Sara Shulevitz, P.A.
Federal & White Collar Crimes Lawyers in Miami, FL
28 West Flagler Street, Suite 900, Miami, FL 33130- 4 Attorney Ratings
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23
Years
Experience
- 4 Attorney Ratings
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23
Years
Experience
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Conrad & Scherer, L.L.P.
Federal & White Collar Crimes Lawyers Serving North Miami, FL (Fort Lauderdale)
614 South Federal Highway, Fort Lauderdale, FL 33301- 7 Super Lawyers®
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21
Years
Experience
- 7 Super Lawyers®
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21
Years
Experience
-
Andrew M. Coffey, P.A.
Federal & White Collar Crimes Lawyers Serving North Miami, FL (Fort Lauderdale)
208 SE 6th Street, Fort Lauderdale, FL 33301- Free Consultation
- 1 Super Lawyers®
-
30
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
30
Years
Experience
-
Law Offices of Roger P Foley, P.A.
Federal & White Collar Crimes Lawyers Serving North Miami, FL (Fort Lauderdale)
110 SE 6th Street, 17th Floor, Fort Lauderdale, FL 33301 1 Additional Office- Free Consultation
- Free Consultation
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Schwartzreich & Associates, P.A.
Federal & White Collar Crimes Lawyers Serving North Miami, FL (Fort Lauderdale)
1 W Las Olas Blvd, Suite 600, Fort Lauderdale, FL 33301- Free Consultation
- 1 Super Lawyers®
-
30
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
30
Years
Experience
-
Frost Law
Federal & White Collar Crimes Lawyers Serving North Miami, FL (Fort Lauderdale)
300 SE 2nd Street, Suite 600, Fort Lauderdale, FL 33301 19 Additional Offices
North Miami Federal & White Collar Crimes Law Firms
Antonio Pena Jr.
SponsoredFederal & White Collar Crimes Lawyers Serving North Miami, 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
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
Mark J. O’Brien
SponsoredFederal & White Collar Crimes Lawyers Serving North Miami, 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
-
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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Bruce H. Lehr
Federal & White Collar Crimes Lawyers Serving North Miami, FL (Coral Gables)
4000 Ponce De Leon Blvd., Suite 480, Coral Gables, FL 33146- Free Consultation
- Super Lawyers® Selectee
-
45
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
45
Years
Experience
-
Scott Skier
Federal & White Collar Crimes Lawyers Serving North Miami, FL (West Palm Beach)
250 South Australian Avenue, Suite 1500, West Palm Beach, FL 33401- Free Consultation
- Super Lawyers® Selectee
-
23
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
23
Years
Experience
-
Marcos Beaton
Federal & White Collar Crimes Lawyers Serving North Miami, 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
-
Antonio Pena Jr.
Federal & White Collar Crimes Lawyers in Miami, FL
66 W. Flagler St., Suite 1000, Miami, FL 33130- Super Lawyers® Selectee
-
8
Years
Experience
- Super Lawyers® Selectee
-
8
Years
Experience
-
Dustin Tischler
Federal & White Collar Crimes Lawyers in Miami, FL
25 SE 2nd Avenue, Suite 808, Miami, FL 33131 -
Michael A. Gottlieb
Federal & White Collar Crimes Lawyers Serving North Miami, FL (Fort Lauderdale)
1311 SE Second Avenue, Fort Lauderdale, FL 33316- Free Consultation
- Super Lawyers® Selectee
-
33
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
33
Years
Experience
-
Katie Rallo
Federal & White Collar Crimes Lawyers Serving North Miami, FL (Palm Bay)
4690 Lipscomb Street NE, Suite 7, Palm Bay, FL 32905- Free Consultation
- Free Consultation
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Andrew K. Levi
Federal & White Collar Crimes Lawyers Serving North Miami, FL (Coral Gables)
4000 Ponce De Leon Blvd., Suite 480, Coral Gables, FL 33146- Free Consultation
- Super Lawyers® Selectee
-
34
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
34
Years
Experience
-
Douglas J. Rudman
Federal & White Collar Crimes Lawyers Serving North Miami, FL (Boca Raton)
101 Plaza Real South, Suite 214, Boca Raton, FL 33432- Free Consultation
- Super Lawyers® Selectee
-
21
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
21
Years
Experience
Featured Review"I recommend Doug Rudman, Esq. because he did everything possible to achieve the best result in my Case. Doug always made time for me, when I asked to meet with him to discuss my Case. Doug and his Associates truly care about their Clients."
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Kyle G. DeValerio
Federal & White Collar Crimes Lawyers Serving North Miami, FL (Boca Raton)
Schoeppl Law, P.A., 7999 North Federal Highway, Suite 202, Boca Raton, FL 33487 - 1673 -
Nicole Alvarez
Federal & White Collar Crimes Lawyers Serving North Miami, FL (Coral Gables)
1600 Ponce De Leon Blvd., Suite 1015, Coral Gables, FL 33134 - 4031 -
John Patrick Pratt Esq.
Federal & White Collar Crimes Lawyers Serving North Miami, FL (Coral Gables)
131 Madeira Ave., Coral Gables, FL 33134- Free Consultation
- Super Lawyers® Selectee
-
28
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
28
Years
Experience
-
Christian Van Riper
Federal & White Collar Crimes Lawyers Serving North Miami, FL (Stuart)
900 Southeast Ocean Boulevard, Suite 140-E, Stuart, FL 34994- Free Consultation
- Free Consultation
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David M. Edelstein
Federal & White Collar Crimes Lawyers in Miami, FL
4770 Biscayne Blvd #1250, Miami, FL 33137- Free Consultation
- Super Lawyers® Selectee
-
31
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
31
Years
Experience
-
Scott T. Moorey
Federal & White Collar Crimes Lawyers Serving North Miami, 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
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John David Kuchta
Federal & White Collar Crimes Lawyers Serving North Miami, FL (Fort Myers)
12481 Brantley Commons Ct., Fort Myers, FL 33907- Free Consultation
- Free Consultation
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Carl F. Schoeppl
Federal & White Collar Crimes Lawyers Serving North Miami, FL (Boca Raton)
Schoeppl Law, P.A., 7999 North Federal Highway, Suite 202, Boca Raton, FL 33487 - 1673 -
Terry A. C. Gray
Federal & White Collar Crimes Lawyers Serving North Miami, FL (Boca Raton)
433 Plaza Real, Suite 275, Boca Raton, FL 33432 -
Patrick Dray
Federal & White Collar Crimes Lawyers in North Miami, FL
11900 Biscayne Blvd., Suite 459, North Miami, FL 33181- Free Consultation
- Super Lawyers® Selectee
-
27
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
27
Years
Experience
-
Zachary J. Cantor
Federal & White Collar Crimes Lawyers Serving North Miami, FL (Fort Myers)
7370 College Parkway, Suite 308, Fort Myers, FL 33907- Free Consultation
- Free Consultation
More Lawyers Near You
Federal & White Collar Crimes Lawyers in Cities Near North Miami, 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 North Miami 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 North Miami, 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.