A white-collar crime is typically speaking, a non-violent crime, carried out in order to achieve financial gain. A white-collar crime can be defined as an illegal act that can be characterized by deceit, concealment, or violation of trust. White-collar crimes are carried out by organizations or individuals who illegally obtain money or other assets of value, such as property, and then willfully withhold them from the rightful owner.
However, non-violent, white-collar crimes are still taken extremely seriously in Fort Myers and the state of Florida. As noted in Florida Statute 775.0844, if you are convicted of a white-collar crime, then you could be liable to pay large fines and may even receive a jail sentence.
At The Law Place, we have a team of highly skilled Fort Myers criminal defense attorneys with an abundance of experience in dealing with white-collar crime cases like yours. By seeking the help of a knowledgeable lawyer, they will be able to offer you valuable legal advice and guide you through the process to ensure you receive the best possible outcome.
Our phone lines are open around the clock, so we can be here to support you at any time of day. Call us today at (941) 444-4444 and receive a free consultation with a white-collar criminal defense attorney.
Examples of White Collar Crimes
There are a number of white-collar crimes that take place in Florida. Some of the most common include:
- Money laundering.
- Embezzlement.
- Fraud.
- Bribery.
- Identity theft.
- Forgery or counterfeiting.
- Racketeering.
- Tax evasion.
- Extortion.
Fraud is defined as the deliberate act of a person providing false and deceptive information as a means to gain finance and other valuable assets. In criminal law, fraud usually takes very specific forms, such as credit card fraud, bankruptcy fraud, healthcare fraud, insurance fraud, and corporate fraud.
No matter the crime, at our law firm, we have a team of knowledgeable white-collar criminal defense attorneys who can provide you with relevant legal advice, information, and support you every step of the way.
Possible Penalties for White Collar Crimes in Fort Myers
The type of white-collar crime that was committed, as well as the amount of money involved in the crime, will play a deciding factor in the classification of your crime. White-collar crimes can be classified into any of the following:
- Second-Degree Misdemeanor – Penalties include a fine of up to $500 and up to sixty days in jail.
- First-Degree Misdemeanor – This may result in a fine of up to $1,000 and up to a year in jail.
- Third-Degree Felony – Penalties include up to $5,000 payable in fines and up to five years in state prison.
- Second-Degree Felony – This may result in a fine of up to $10,000 and up to fifteen years in state prison.
- First-Degree Felony – This is the most serious classification that can be issued for a white-collar crime and can result in a fine of up to $10,000 and up to thirty years in state prison.
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How Can a Criminal Defense Attorney Help?
If you have been arrested or charged for a white-collar crime, then it is highly recommended that you seek the advice of a white-collar criminal defense attorney as soon as possible. An attorney will be able to investigate the evidence being brought against you and will work to develop the best defense to use when fighting your case.
It is important to remember that in the State of Florida, you are innocent until proven guilty, and the prosecution must prove a number of requirements beyond any reasonable doubt before you can be convicted of committing any crimes.
We’re Florida’s top litigation team with over 75 years of combined experience
Why Choose The Law Place?
Facing criminal charges in Florida can be a daunting experience, with significant implications for your future. Selecting the right legal representation is crucial in navigating the complexities of the criminal justice system and securing the best possible outcome. The Law Place stands out as a premier choice for criminal defense, backed by a dedicated team with over 75 years of combined legal experience. Our firm’s unique strengths include the invaluable insights of former prosecutors and a former assistant state attorney, which can be pivotal in your defense.
At The Law Place, our team includes David Haenel, a former prosecutor. This experience is invaluable, providing a deep understanding of the strategies and tactics employed by the prosecution. With this insider knowledge, our legal team can anticipate the state’s moves and build a more effective defense strategy for your case. Their firsthand experience in the prosecution process equips them with a unique perspective that benefits our clients facing criminal charges.
Our team also boasts the experience of a former Assistant State Attorney, AnneMarie Rizzo. Her extensive trial experience and deep understanding of the legal system in Florida add a significant edge to our defense strategies. Having been on the other side of the courtroom, she brings a comprehensive understanding of criminal law and prosecutorial tactics, which is instrumental in defending our clients.
Choosing The Law Place means you benefit from a team that understands both sides of the legal process. Our attorneys’ backgrounds as former prosecutors and a former assistant state attorney provide a unique advantage in criminal defense cases. This combined experience allows us to approach your case from multiple angles, ensuring a well-rounded and robust defense.
Our commitment to our clients extends beyond our legal knowledge. We understand the stress and uncertainty that come with facing criminal charges, and we are dedicated to providing compassionate, personalized legal representation. We believe in a client-centered approach, ensuring that you are informed and involved at every step of your case.
From the initial call to updates on your case status, we are here to get you answers.
Fort Myers White Collar Crimes Lawyer, FAQ
What is considered a white-collar crime in Fort Myers, FL?
White-collar crimes refer to non-violent offenses typically committed for financial gain. In Fort Myers, FL, these can include bank fraud, securities fraud, health care fraud, and Medicaid fraud. These crimes are often complex and involve detailed financial transactions.
What should I do if I am accused of a white-collar crime such as bank fraud?
If you are accused of a white-collar crime like bank fraud in Fort Myers, it’s crucial to seek legal representation immediately. A skilled white-collar crime lawyer can provide the necessary defense strategy and help protect your rights throughout the legal process.
Can a federal prosecutor bring charges against me for white-collar crimes?
Yes, a federal prosecutor can bring charges against individuals for white-collar crimes, especially if the crimes committed violate federal laws, such as securities fraud or health care fraud. These cases are typically more complex and carry severe penalties.
What are the consequences of being convicted of securities fraud in Fort Myers?
The consequences of being convicted of securities fraud in Fort Myers can include hefty fines, restitution payments, and imprisonment. The exact penalties depend on the severity of the fraud, the amount involved, and the individual’s criminal history.
How can a lawyer help if I’m accused of health care or Medicaid fraud?
A lawyer with experience in white-collar crimes can help by crafting an aggressive defense strategy, challenging the evidence presented by prosecutors, and negotiating with authorities to potentially reduce charges or penalties. They can also help navigate the complexities of health care and Medicaid fraud laws.
Why is it important to have legal representation in white-collar criminal cases?
Having legal representation in white-collar criminal cases is crucial due to the complexity of these cases and the severe consequences of a conviction. An experienced lawyer can ensure your rights are protected, provide a strong defense, and guide you through the legal process.
What areas do you serve for white-collar crime cases?
Our legal services for white-collar crime cases extend throughout Southwest Florida, including Sarasota, Tampa, Orlando, Bradenton, and Fort Myers. We are committed to providing aggressive defense for our clients in these areas.
How can I get started with my defense for a white-collar crime case?
To get started with your defense, contact a Fort Myers white-collar crimes lawyer for a free initial consultation. During this consultation, you can discuss the details of your case, understand your legal options, and learn how we can assist you in aggressively defending against the charges.
Why choose your firm for my white-collar crime case in Fort Myers?
Choosing our firm means securing a team that is experienced in handling complex criminal cases, including white-collar crimes. We are dedicated to aggressively defending our clients and ensuring they receive the best possible outcome for their case. Our knowledge of local and federal laws, combined with our commitment to our clients, makes us a strong choice for your legal representation in Fort Myers.
Contact The Law Place Today
At The Law Place, we have a team of skilled attorneys with over 75 years of collective experience in defending the accused. At our law firm, we understand how daunting facing criminal charges can be, which is why we pride ourselves on developing an honest attorney-client relationship built on trust. An attorney will be able to offer relevant information, legal advice, and support you through your case to ensure you receive the best possible outcome.
Our phone lines are open 24 hours a day, 7 days a week, so rest assured we can be here to offer support and valuable information at any time of day. Contact us today at (941) 444-4444 and receive a free consultation with an attorney.
