Top Sanibel Federal & White Collar Crimes Lawyers - Florida
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Sanibel Federal & White Collar Crimes Law Firms
Foley & Wilson Law Firm
SponsoredFederal & White Collar Crimes Lawyers Serving Sanibel, FL (Southwest Florida)
Robert Foley, retired FBI agent & former State Prosecutor. Desiree Wilson, former Federal prosecutor & appellate attorney
- Free Consultation
- 1 Super Lawyers®
-
17
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
17
Years
Experience
Brunvand, Wise & Farinella Law Group
SponsoredFederal & White Collar Crimes Lawyers Serving Sanibel, 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
Attorney Mark J. O’Brien
SponsoredFederal & White Collar Crimes Lawyers Serving Sanibel, 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
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Foley & Wilson Law Firm
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Fort Myers)
12481 Brantley Commons Ct., Fort Myers, FL 33907 1 Additional Office- Free Consultation
- 1 Super Lawyers®
-
17
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
17
Years
Experience
-
Frost Law
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Ft Myers)
5237 Summerlin Commons Blvd, #350, Ft Myers, FL 33907 19 Additional Offices -
Aiken & O'Halloran
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Fort Myers)
2257 Cleveland Avenue, Fort Myers, FL 33901-
55
Years
Experience
-
55
Years
Experience
-
55
Years
-
Roy William Foxall
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Fort Myers)
2429 1st St., Fort Myers, FL 33901- Free Consultation
- Free Consultation
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DUI Law Group, P.A.
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Naples)
2180 Immokalee Rd, STE 309, Naples, FL 34110- Free Consultation
- 2 Super Lawyers®
-
21
Years
Experience
- Free Consultation
- 2 Super Lawyers®
-
21
Years
Experience
-
Leskovich Law Group, P.A.
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Punta Gorda)
306 East Olympia Avenue, Punta Gorda, FL 33950- Free Consultation
- 1 Super Lawyers®
-
26
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
26
Years
Experience
-
LeavenLaw Injury Lawyers
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Sarasota)
1990 Main Street, Suite #750, Sarasota, FL 34236 4 Additional Offices- Free Consultation
- Free Consultation
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David Golden, P.A.
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Okeechobee)
306 NW 4th Street, Okeechobee, FL 34972 3 Additional Offices- 2 Super Lawyers®
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31
Years
Experience
- 2 Super Lawyers®
-
31
Years
Experience
-
Perl Law, PLLC
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (St. Petersburg)
200 Central Ave., 4th Floor, St. Petersburg, FL 33701-
8
Years
Experience
-
8
Years
Experience
-
8
Years
-
Khonsari Law Group
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (St. Petersburg)
150 2nd Avenue North, Suite 970, St. Petersburg, FL 33701- Free Consultation
- Free Consultation
-
The Rickman Law Firm
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Saint Petersburg)
721 1st Avenue North, Suite 106, Saint Petersburg, FL 33701 1 Additional Office- Free Consultation
- Free Consultation
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Whittel & Melton, LLC
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (St. Petersburg)
5107 Central Ave, St. Petersburg, FL 33710 10 Additional Offices- Free Consultation
- 1 Super Lawyers®
-
24
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
24
Years
Experience
-
The Law Office of Mark P. Rankin, P.A.
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (St. Petersburg)
3900 1st St. N., St. Petersburg, FL 33704 2 Additional Offices- Free Consultation
- Free Consultation
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Haworth Legal, PLLC
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Clearwater)
10300 49th Street North, Suite 214, Clearwater, FL 33762 -
Attorney Mark J. O’Brien
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Tampa)
511 West Bay Street, Suite 330, Tampa, FL 33606 2 Additional Offices- Free Consultation
- 2 Super Lawyers®
- 19 Attorney Ratings
-
17
Years
Experience
- Free Consultation
- 2 Super Lawyers®
- 19 Attorney Ratings
-
17
Years
Experience
Featured Review"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
-
Rashad Green Firm
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Tampa)
401 E Jackson St., Suite 2340, Tampa, FL 33602- Free Consultation
- 1 Super Lawyers®
-
12
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
12
Years
Experience
-
The Law Offices of Joshua S. Danz, P.A.
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Tampa)
400 N. Ashley Dr., Suite 2600, Tampa, FL 33602 2 Additional Offices- Free Consultation
- 1 Super Lawyers®
-
14
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
14
Years
Experience
-
Brancato Law Firm, P.A.
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Tampa)
620 E Twiggs St, Suite #205, Tampa, FL 33602- Free Consultation
- 1 Super Lawyers®
- 2 Attorney Ratings
-
26
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 2 Attorney Ratings
-
26
Years
Experience
-
Brunvand, Wise & Farinella Law Group
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Tampa)
502 E. Tyler Street, Tampa, FL 33602 1 Additional Office- Free Consultation
- 3 Super Lawyers®
-
18
Years
Experience
- Free Consultation
- 3 Super Lawyers®
-
18
Years
Experience
-
Sass, Everhart & Silva, P.A. (formerly Sass Law Firm)
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Tampa)
601 West Dr. Martin Luther King, Jr. Boulevard, Tampa, FL 33603- 5 Super Lawyers®
-
28
Years
Experience
- 5 Super Lawyers®
-
28
Years
Experience
Sanibel 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
-
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
John David Kuchta
SponsoredFederal & White Collar Crimes Lawyers Serving Sanibel, FL (Southwest Florida)
Robert Foley, retired FBI agent & former State Prosecutor. Desiree Wilson, former Federal prosecutor & appellate attorney
- Free Consultation
- Free Consultation
We FIGHT To Get Results. Over 40 years of experience defending those accused of serious state and federal charges.
- Free Consultation
- Super Lawyers® Selectee
-
37
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
37
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 Sanibel, FL (Fort Myers)
12481 Brantley Commons Ct., Fort Myers, FL 33907- Free Consultation
- Free Consultation
-
Scott B. Weinberg
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Fort Myers)
1532 Jackson Street, Fort Myers, FL 33901- Free Consultation
- Free Consultation
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Peter D. Aiken
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Fort Myers)
2257 Cleveland Avenue, Fort Myers, FL 33901 -
Robert (Bob) A. Norgard
Federal & White Collar Crimes Lawyers Serving Sanibel, 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
-
Patrick Dray
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (North Miami)
11900 Biscayne Blvd., Suite 459, North Miami, FL 33181- Free Consultation
- Super Lawyers® Selectee
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27
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
27
Years
Experience
-
Arthur B. Brandt
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Port St. Lucie)
8495 S. Federal Hwy., Port St. Lucie, FL 34952- Free Consultation
- Free Consultation
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Scott T. Moorey
Federal & White Collar Crimes Lawyers Serving Sanibel, 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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Antonio Pena Jr.
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Miami)
66 W. Flagler St., Suite 1000, Miami, FL 33130- Super Lawyers® Selectee
-
8
Years
Experience
- Super Lawyers® Selectee
-
8
Years
Experience
-
John David Kuchta
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Fort Myers)
12481 Brantley Commons Ct., Fort Myers, FL 33907- Free Consultation
- Free Consultation
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Richard A Canina
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Melbourne)
1901 S. Harbor City Blvd., Suite 804, Melbourne, FL 32901- Free Consultation
- Super Lawyers® Selectee
-
16
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
16
Years
Experience
-
Danya Mara Farinella
Federal & White Collar Crimes Lawyers Serving Sanibel, 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
-
7
Years
Experience
-
Russell A. Spatz Esq.
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Miami)
14707 S Dixie Hwy, Suite 302, Miami, FL 33176- Free Consultation
- Super Lawyers® Selectee
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51
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
51
Years
Experience
-
David M. Edelstein
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Miami)
4770 Biscayne Blvd #1250, Miami, FL 33137- Free Consultation
- Super Lawyers® Selectee
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31
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
31
Years
Experience
-
Robert J. Becerra
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Coral Gables)
75 Valencia Avenue, Suite 800, Coral Gables, FL 33134- Super Lawyers® Selectee
-
36
Years
Experience
- Super Lawyers® Selectee
-
36
Years
Experience
-
Victoria E. Hatfield
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Tampa)
511 West Bay Street, Suite 330, Tampa, FL 33606- Free Consultation
- Super Lawyers® Selectee
-
16
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
16
Years
Experience
-
Bjorn E. Brunvand
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Clearwater)
615 Turner Street, Clearwater, FL 33756- Free Consultation
- Super Lawyers® Selectee
-
37
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
37
Years
Experience
-
Scott Skier
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (West Palm Beach)
250 S. 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
-
John Iannarelli
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Fort Myers)
12481 Brantley Commons Ct., Fort Myers, FL 33907- Free Consultation
- Free Consultation
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J. Jervis Wise
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Clearwater)
615 Turner Street, Clearwater, FL 33756- Free Consultation
- Super Lawyers® Selectee
-
20
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
20
Years
Experience
-
Joshua S. Danz
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Fort Lauderdale)
500 East Broward Blvd., Suite 1710, Fort Lauderdale, FL 33394- Free Consultation
- Super Lawyers® Selectee
-
14
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
14
Years
Experience
More Lawyers Near You
Federal & White Collar Crimes Lawyers in Cities Near Sanibel, FL
Fort Myers Beach Cape Coral Fort Myers North Fort Myers Bonita Springs
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 Sanibel 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 Sanibel, 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.