Waverly, Florida White Collar Crimes Lawyers
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Waverly 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®
- 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
Brunvand, Wise & Farinella Law Group
SponsoredFederal & White Collar Crimes Lawyers Serving Waverly, 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
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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
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The Rickman Law Firm
Federal & White Collar Crimes Lawyers Serving Waverly, 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®
-
20
Years
Experience
-
Sass, Everhart & Silva, P.A. (formerly Sass Law Firm)
Federal & White Collar Crimes Lawyers Serving Waverly, 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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Jacobson, Chmelir & Ferwerda Attorneys At Law
Federal & White Collar Crimes Lawyers Serving Waverly, 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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Whittel & Melton, LLC
Federal & White Collar Crimes Lawyers Serving Waverly, FL (Tampa)
4401 West Kennedy Blvd, Suite 250, Tampa, FL 33609 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 Waverly, FL (Tampa)
1410 N. Westshore Blvd., Suite 200, Tampa, FL 33607 2 Additional Offices- Free Consultation
- 1 Super Lawyers®
-
27
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
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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Gutin & Wolverton
Federal & White Collar Crimes Lawyers Serving Waverly, FL (Cocoa)
5190 N Highway 1, Cocoa, FL 32927- Free Consultation
- Free Consultation
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Khonsari Law Group
Federal & White Collar Crimes Lawyers Serving Waverly, FL (St. Petersburg)
150 2nd Avenue North, Suite 970, St. Petersburg, FL 33701- Free Consultation
- Free Consultation
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Perl Law, PLLC
Federal & White Collar Crimes Lawyers Serving Waverly, FL (St. Petersburg)
200 Central Ave., 4th Floor, St. Petersburg, FL 33701-
8
Years
Experience
-
8
Years
Experience
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8
Years
-
Haworth Legal, PLLC
Federal & White Collar Crimes Lawyers Serving Waverly, FL (Clearwater)
10300 49th Street North, Suite 214, Clearwater, FL 33762 -
David Golden, P.A.
Federal & White Collar Crimes Lawyers Serving Waverly, 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
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Bauer Crider Kindel & Parry
Federal & White Collar Crimes Lawyers Serving Waverly, FL (Port Richey)
11914 Oak Trail Way, Port Richey, FL 34668 1 Additional Office -
Finkelstein Firm, P.A.
(41) Recently ReviewedFederal & White Collar Crimes Lawyers Serving Waverly, 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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Murphy Law Group
Federal & White Collar Crimes Lawyers Serving Waverly, FL (Sarasota)
2127 Ringling Blvd., Suite #102, Sarasota, FL 34237- Free Consultation
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26
Years
Experience
- Free Consultation
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26
Years
Experience
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Donald B. Dempsey Jr., Attorney At Law
Federal & White Collar Crimes Lawyers Serving Waverly, FL (DeLand)
120 East Rich Avenue, DeLand, FL 32724 -
Leskovich Law Group, P.A.
Federal & White Collar Crimes Lawyers Serving Waverly, 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
-
Jeff T. Gorman Law Offices
Federal & White Collar Crimes Lawyers Serving Waverly, FL (Port St. Lucie)
1860 SW Fountainview Blvd, Suite 108, Port St. Lucie, FL 34986 1 Additional Office- Free Consultation
- Free Consultation
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Ohle & Ohle, P.A.
Federal & White Collar Crimes Lawyers Serving Waverly, FL (Fort Pierce)
423 Delaware Ave., Fort Pierce, FL 34950 1 Additional Office- Free Consultation
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24
Years
Experience
- Free Consultation
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24
Years
Experience
-
Baginski Brandt & Brandt, Attorneys at Law
Federal & White Collar Crimes Lawyers Serving Waverly, FL (Fort Pierce)
311 S 2nd Street, Suite 102B, Fort Pierce, FL 34950 2 Additional Offices- Free Consultation
- Free Consultation
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Eric K. Neitzke P.A.
Federal & White Collar Crimes Lawyers Serving Waverly, FL (Daytona Beach)
123 Live Oak Avenue, Daytona Beach, FL 32114 -
Roy William Foxall
Federal & White Collar Crimes Lawyers Serving Waverly, FL (Fort Myers)
2429 1st St., Fort Myers, FL 33901- Free Consultation
- Free Consultation
Waverly Federal & White Collar Crimes Law Firms
Danya Mara Farinella
SponsoredFederal & White Collar Crimes Lawyers Serving Waverly, 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
-
7
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
Victoria E. Hatfield
SponsoredFederal & White Collar Crimes Lawyers Serving Waverly, 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
-
Brice Aikens
Federal & White Collar Crimes Lawyers Serving Waverly, 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
-
Carl F. Schoeppl
Federal & White Collar Crimes Lawyers Serving Waverly, FL (Boca Raton)
Schoeppl Law, P.A., 7999 North Federal Highway, Suite 202, Boca Raton, FL 33487 -
Rocky Brancato
Federal & White Collar Crimes Lawyers Serving Waverly, FL (Tampa)
620 E Twiggs St, Suite #205, Tampa, FL 33602- Free Consultation
- Super Lawyers® Selectee
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26
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
26
Years
Experience
-
DeeAnn D. Athan
Federal & White Collar Crimes Lawyers Serving Waverly, FL (Tampa)
2917 W. Kennedy Boulevard, Suite 100, Tampa, FL 33609- Free Consultation
- Free Consultation
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Rashad A. Green
Federal & White Collar Crimes Lawyers Serving Waverly, 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
-
12
Years
Experience
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Robert (Bob) A. Norgard
Federal & White Collar Crimes Lawyers Serving Waverly, FL (Bartow)
310 East Main Street, Bartow, FL 33830- Free Consultation
- Super Lawyers® Selectee
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45
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
45
Years
Experience
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Jay R. Rooth
Federal & White Collar Crimes Lawyers Serving Waverly, FL (Orlando)
115 Granada Court, Orlando, FL 32803- Free Consultation
- Super Lawyers® Selectee
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23
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
23
Years
Experience
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Peter D. Aiken
Federal & White Collar Crimes Lawyers Serving Waverly, FL (Fort Myers)
2257 Cleveland Avenue, Fort Myers, FL 33901 -
Scott B. Weinberg
Federal & White Collar Crimes Lawyers Serving Waverly, FL (Fort Myers)
1532 Jackson Street, Fort Myers, FL 33901- Free Consultation
- Free Consultation
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Zachary J. Cantor
Federal & White Collar Crimes Lawyers Serving Waverly, FL (Fort Myers)
7370 College Parkway, Suite 308, Fort Myers, FL 33907- Free Consultation
- Free Consultation
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J. Jervis Wise
Federal & White Collar Crimes Lawyers Serving Waverly, FL (Clearwater)
615 Turner Street, Clearwater, FL 33756- Free Consultation
- Super Lawyers® Selectee
-
20
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
20
Years
Experience
-
Julia G. Baginski Brandt Esq.
Federal & White Collar Crimes Lawyers Serving Waverly, FL (Port St. Lucie)
8495 S. Federal Hwy., Port St. Lucie, FL 34952- Free Consultation
- Free Consultation
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Christian Van Riper
Federal & White Collar Crimes Lawyers Serving Waverly, FL (Stuart)
900 Southeast Ocean Boulevard, Suite 140-E, Stuart, FL 34994- Free Consultation
- Free Consultation
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Scott T. Moorey
Federal & White Collar Crimes Lawyers Serving Waverly, 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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Scott Skier
Federal & White Collar Crimes Lawyers Serving Waverly, 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
-
Arthur B. Brandt
Federal & White Collar Crimes Lawyers Serving Waverly, FL (Port St. Lucie)
8495 S. Federal Hwy., Port St. Lucie, FL 34952- Free Consultation
- Free Consultation
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Richard Escobar
Federal & White Collar Crimes Lawyers Serving Waverly, FL (Tampa)
2917 W. Kennedy Boulevard, Suite 100, Tampa, FL 33609- Free Consultation
- Free Consultation
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John Iannarelli
Federal & White Collar Crimes Lawyers Serving Waverly, FL (Fort Myers)
12481 Brantley Commons Ct., Fort Myers, FL 33907- Free Consultation
- Free Consultation
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Tom Baugher
Federal & White Collar Crimes Lawyers Serving Waverly, FL (Fort Myers)
12481 Brantley Commons Ct., Fort Myers, FL 33907- Free Consultation
- Free Consultation
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Kendell K. Ali
Federal & White Collar Crimes Lawyers Serving Waverly, FL (Orlando)
217 Northeast Ivanhoe Boulevard, Orlando, FL 32804- Free Consultation
- Super Lawyers® Selectee
-
16
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
16
Years
Experience
More Lawyers Near You
Federal & White Collar Crimes Lawyers in Cities Near Waverly, 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 Waverly 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 Waverly, 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.