Sanibel, Florida White Collar Crimes Lawyers
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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 & State Prosecutors & Team of DEA IRS Federal Agents. Call/Text 24/7. Fast, Free Consult.
- Free Consultation
- 2 Super Lawyers®
- 20 Attorney Ratings
-
16
Years
Experience
- Free Consultation
- 2 Super Lawyers®
- 20 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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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®
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28
Years
Experience
- 5 Super Lawyers®
-
28
Years
Experience
-
Constant Law, P.A.
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Winter Haven)
99 6th Street SW, Ste. 109, Winter Haven, FL 33880 -
Bauer Crider Kindel & Parry
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Clearwater)
1550 South Highland Avenue, Suite C, Clearwater, FL 33756 1 Additional Office- 2 Super Lawyers®
-
38
Years
Experience
- 2 Super Lawyers®
-
38
Years
Experience
-
Finkelstein Firm, P.A.
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Clearwater)
Florida Virtual Office, Clearwater, FL 33762- Free Consultation
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21
Years
Experience
- Free Consultation
-
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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Beaton Law Firm
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Plantation)
150 S. Pine Island Road, Suite 300, Plantation, FL 33324 1 Additional Office- Free Consultation
- Free Consultation
-
Jeff T. Gorman Law Offices
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Port St. Lucie)
1860 SW Fountainview Blvd, Suite 108, Port St. Lucie, FL 34986 1 Additional Office- Free Consultation
- Free Consultation
-
The Edelstein Firm
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Boca Raton)
2385 NW Executive Center Dr #100, Boca Raton, FL 33431 2 Additional Offices- Free Consultation
- Free Consultation
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Hershoff, Lupino & Yagel, L.L.P.
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Miami)
9350 S. Dixie Highway, Suite 1470, Miami, FL 33156 1 Additional Office -
Lucas, Macyszyn & Dyer Law Firm
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Wesley Chapel)
2533 Windguard Circle, Suite 101, Wesley Chapel, FL 33544 4 Additional Offices- Free Consultation
- Free Consultation
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The Spatz Law Firm PL.
Federal & White Collar Crimes Lawyers Serving Sanibel, 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
-
Schwartzreich & Associates, P.A.
Federal & White Collar Crimes Lawyers Serving Sanibel, 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
-
Leader Leader & Zucker, PLLC
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Fort Lauderdale)
633 South Andrews Ave, Suite 201, Fort Lauderdale, FL 33301- Free Consultation
- 1 Super Lawyers®
-
21
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
21
Years
Experience
-
Kenneth Padowitz, P.A.
Federal & White Collar Crimes Lawyers Serving Sanibel, 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
-
Van Riper & Nies Attorneys
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Deerfield Beach)
10 Fairway Drive, Suite 139, Deerfield Beach, FL 33442 3 Additional Offices- Free Consultation
- Free Consultation
-
Law Offices of Roger P Foley, P.A.
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Fort Lauderdale)
110 SE 6th Street, 17th Floor, Fort Lauderdale, FL 33301 1 Additional Office- Free Consultation
- Free Consultation
-
Andrew M. Coffey, P.A.
Federal & White Collar Crimes Lawyers Serving Sanibel, 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
-
Conrad & Scherer, L.L.P.
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Fort Lauderdale)
614 South Federal Highway, Fort Lauderdale, FL 33301- 7 Super Lawyers®
-
22
Years
Experience
- 7 Super Lawyers®
-
22
Years
Experience
-
Law Offices of Nicole Alvarez P.A.
Federal & White Collar Crimes Lawyers Serving Sanibel, 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
Sanibel Federal & White Collar Crimes Law Firms
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
Victoria E. Hatfield
SponsoredFederal & White Collar Crimes Lawyers Serving Sanibel, 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
"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
-
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
-
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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Peter D. Aiken
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Fort Myers)
2257 Cleveland Avenue, Fort Myers, FL 33901 -
Tyler J. Murphy
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Melbourne)
3682 N. Wickham Road, Suite A, Melbourne, FL 32935- Free Consultation
- Free Consultation
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David M. Edelstein
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Miami)
4770 Biscayne Blvd #1250, Miami, FL 33137- Free Consultation
- Super Lawyers® Selectee
-
31
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
31
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
-
Christopher G. Lyons
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Miami)
2601 South Bayshore Drive, Suite 800, Miami, FL 33133- Free Consultation
- Free Consultation
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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
-
27
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
27
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
-
Mark P. Rankin
Federal & White Collar Crimes Lawyers Serving Sanibel, 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
-
Matthew Owen Hutchinson
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Tavernier)
88539 Overseas Highway, Tavernier, FL 33070 -
Michael R. Band
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Miami)
1224 Alfred I. duPont Building, 169 East Flagler Street, Miami, FL 33131- Free Consultation
- Free Consultation
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Brice Aikens
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Orlando)
1945 E. Michigan St., Orlando, FL 32806- Free Consultation
- Super Lawyers® Selectee
-
20
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
20
Years
Experience
-
Connor Robert Martin
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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Tom Baugher
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Fort Myers)
12481 Brantley Commons Ct., Fort Myers, FL 33907- Free Consultation
- Free Consultation
-
Rashad A. Green
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Tampa)
401 E Jackson St., Suite 2340, Tampa, FL 33602- Free Consultation
- Super Lawyers® Selectee
-
12
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
12
Years
Experience
-
Carl F. Schoeppl
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Boca Raton)
Schoeppl Law, P.A., 7999 North Federal Highway, Suite 202, Boca Raton, FL 33487 -
Richard Escobar
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Tampa)
2917 W. Kennedy Boulevard, Suite 100, Tampa, FL 33609- Free Consultation
- Free Consultation
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Kyle G. DeValerio
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Boca Raton)
Schoeppl Law, P.A., 7999 North Federal Highway, Suite 202, Boca Raton, FL 33487 -
Robert D. Hogan
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Naples)
3021 Airport-Pulling Rd. N, Suite 202, Naples, FL 34105 -
DeeAnn D. Athan
Federal & White Collar Crimes Lawyers Serving Sanibel, FL (Tampa)
2917 W. Kennedy Boulevard, Suite 100, Tampa, FL 33609- Free Consultation
- Free Consultation
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.