Ormond Beach, Florida White Collar Crimes Lawyers
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Ormond Beach Federal & White Collar Crimes Law Firms
Attorney Mark J. O’Brien
SponsoredFederal & White Collar Crimes Lawyers Serving Ormond Beach, 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 Ormond Beach, 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
O'Brien Hatfield
SponsoredFederal & White Collar Crimes Lawyers Serving Ormond Beach, 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
-
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
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Grozinger Law, P.A.
Federal & White Collar Crimes Lawyers Serving Ormond Beach, 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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Whittel & Melton, LLC
Federal & White Collar Crimes Lawyers Serving Ormond Beach, FL (The Villages)
510 Co Rd 466, Suite 203W, The Villages, FL 32159 - 8654 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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Gutin & Wolverton
Federal & White Collar Crimes Lawyers Serving Ormond Beach, FL (Cocoa)
5190 N Highway 1, Cocoa, FL 32927 - 6018- Free Consultation
- Free Consultation
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Crawford, Modica & Holt
Federal & White Collar Crimes Lawyers Serving Ormond Beach, FL (Clermont)
702 W. Montrose St., Clermont, FL 34711 -
Constant Law, P.A.
Federal & White Collar Crimes Lawyers Serving Ormond Beach, FL (Winter Haven)
99 6th Street SW, Ste. 109, Winter Haven, FL 33880 -
Bauer Crider Kindel & Parry
Federal & White Collar Crimes Lawyers Serving Ormond Beach, FL (Port Richey)
11914 Oak Trail Way, Port Richey, FL 34668 1 Additional Office -
David Golden, P.A.
Federal & White Collar Crimes Lawyers Serving Ormond Beach, FL (Vero Beach)
601 21st Street, Suite 320, Vero Beach, FL 32960 3 Additional Offices- 2 Super Lawyers®
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31
Years
Experience
- 2 Super Lawyers®
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31
Years
Experience
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Sass, Everhart & Silva, P.A. (formerly Sass Law Firm)
Federal & White Collar Crimes Lawyers Serving Ormond Beach, 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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Rashad Green Firm
Federal & White Collar Crimes Lawyers Serving Ormond Beach, 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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Frost Law
Federal & White Collar Crimes Lawyers Serving Ormond Beach, FL (Tampa)
400 North Ashley Drive, Suite 1900, Tampa, FL 33602 -
The Rickman Law Firm
Federal & White Collar Crimes Lawyers Serving Ormond Beach, 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
-
The Law Office of Mark P. Rankin, P.A.
(24) Recently ReviewedFederal & White Collar Crimes Lawyers Serving Ormond Beach, 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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Finkelstein Firm, P.A.
Federal & White Collar Crimes Lawyers Serving Ormond Beach, 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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Khonsari Law Group
Federal & White Collar Crimes Lawyers Serving Ormond Beach, FL (St. Petersburg)
150 2nd Avenue North, Suite 970, St. Petersburg, FL 33701- Free Consultation
- Free Consultation
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Jeff T. Gorman Law Offices
Federal & White Collar Crimes Lawyers Serving Ormond Beach, FL (Port St. Lucie)
1860 SW Fountainview Blvd, Suite 108, Port St. Lucie, FL 34986- Free Consultation
- Free Consultation
Ormond Beach Federal & White Collar Crimes Law Firms
Mark J. O’Brien
SponsoredFederal & White Collar Crimes Lawyers Serving Ormond Beach, FL (Tampa, FL)
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
Danya Mara Farinella
SponsoredFederal & White Collar Crimes Lawyers Serving Ormond Beach, 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
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7
Years
Experience
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Alvaro Genaro Gubert
Federal & White Collar Crimes Lawyers Serving Ormond Beach, FL (Orlando)
5782A S. Semoran Blvd., Orlando, FL 32822 -
Paul Samuel Militello
Federal & White Collar Crimes Lawyers Serving Ormond Beach, FL (Inverness)
107 B West Main Street, Inverness, FL 34450 - 4852- Free Consultation
- Free Consultation
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Dino Michaels
Federal & White Collar Crimes Lawyers Serving Ormond Beach, FL (Tampa)
2917 W. Kennedy Boulevard, Suite 100, Tampa, FL 33609- Free Consultation
- Free Consultation
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Corey Cohen
Federal & White Collar Crimes Lawyers Serving Ormond Beach, 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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Tyler J. Murphy
Federal & White Collar Crimes Lawyers Serving Ormond Beach, FL (Melbourne)
3682 N. Wickham Road, Suite A, Melbourne, FL 32935- Free Consultation
- Free Consultation
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Kendell K. Ali
Federal & White Collar Crimes Lawyers Serving Ormond Beach, FL (Orlando)
217 Northeast Ivanhoe Boulevard, Orlando, FL 32804- 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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Bart Stoddard
Federal & White Collar Crimes Lawyers Serving Ormond Beach, FL (Tampa)
210 Pierce Street, Tampa, FL 33602- Free Consultation
- Free Consultation
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Ben H. King
Federal & White Collar Crimes Lawyers Serving Ormond Beach, FL (Orlando)
105 E Robinson St, Suite 503, Orlando, FL 32801- Free Consultation
- Free Consultation
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Donald B Dempsey Jr.
Federal & White Collar Crimes Lawyers Serving Ormond Beach, FL (DeLand)
120 East Rich Avenue, DeLand, FL 32724 - 4302 -
Richard Escobar
Federal & White Collar Crimes Lawyers Serving Ormond Beach, FL (Tampa)
2917 W. Kennedy Boulevard, Suite 100, Tampa, FL 33609- Free Consultation
- Free Consultation
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DeeAnn D. Athan
Federal & White Collar Crimes Lawyers Serving Ormond Beach, FL (Tampa)
2917 W. Kennedy Boulevard, Suite 100, Tampa, FL 33609- Free Consultation
- Free Consultation
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Robert O. Bauer Jr.
Federal & White Collar Crimes Lawyers Serving Ormond Beach, FL (Clearwater)
1550 South Highland Avenue, Suite C, Clearwater, FL 33756 -
Elizabeth "Betsy" L. White
Federal & White Collar Crimes Lawyers Serving Ormond Beach, FL (Jacksonville)
215 N. Washington Street, Jacksonville, FL 32202- Super Lawyers® Selectee
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46
Years
Experience
- Super Lawyers® Selectee
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46
Years
Experience
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Camille E. Sheppard
Federal & White Collar Crimes Lawyers Serving Ormond Beach, FL (Jacksonville)
215 N. Washington Street, Jacksonville, FL 32202- Super Lawyers® Selectee
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10
Years
Experience
- Super Lawyers® Selectee
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10
Years
Experience
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Travis Williams
Federal & White Collar Crimes Lawyers Serving Ormond Beach, FL (Orlando)
1115 East Livingston Street, Orlando, FL 32803- Free Consultation
- Super Lawyers® Selectee
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26
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
26
Years
Experience
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Bryan E. DeMaggio
Federal & White Collar Crimes Lawyers Serving Ormond Beach, FL (Jacksonville)
215 N. Washington Street, Jacksonville, FL 32202- Super Lawyers® Selectee
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18
Years
Experience
- Super Lawyers® Selectee
-
18
Years
Experience
-
Mark P. Rankin
Federal & White Collar Crimes Lawyers Serving Ormond Beach, 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
-
David R. Parry
Federal & White Collar Crimes Lawyers Serving Ormond Beach, FL (Clearwater)
1550 South Highland Avenue, Suite C, Clearwater, FL 33756 -
Janet E. Johnson, Esq.
Federal & White Collar Crimes Lawyers Serving Ormond Beach, FL (Jacksonville)
3219 Atlantic Blvd., Jacksonville, FL 32207- Free Consultation
- Super Lawyers® Selectee
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32
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
32
Years
Experience
Featured Review"This will make the 3rd time we have used Ms.Johnson and as always she has been expedient, expeditious and ever the professional. Once again in a grim situation she delivered. Although I hope to never have to utilize her services again I thank God she is around. Thank you Janet for a job well done. Mom and I are eternally thankful for your help."
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Samantha Johnson
Federal & White Collar Crimes Lawyers Serving Ormond Beach, FL (Orlando)
21 Park Lake Street, Orlando, FL 32803- Free Consultation
- Free Consultation
More Lawyers Near You
Federal & White Collar Crimes Lawyers in Cities Near Ormond Beach, FL
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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 Ormond Beach 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 Ormond Beach, 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.