Orlando White Collar Crime Attorney

What This Page Covers:

• White Collar Crimes: White collar crimes involve fraudulent activities by professionals, typically without physical violence. Investigations in Florida can last years before charges are filed, underscoring the need for prompt legal representation.
• Types of White Collar Crimes: Offenses like bribery, embezzlement, fraud, and more are prevalent. Punishments vary but can include fines, imprisonment, restitution, probation, and forfeiture of assets.
• Penalties in Florida: Convictions may lead to fines, imprisonment, restitution, probation, and forfeiture of assets. Professional repercussions, such as loss of licenses and reputational damage, can also occur.
• The Wiseman Law Firm: With over 15 years of experience, The Wiseman Law Firm provides adept defense for white collar crimes in Orlando, emphasizing thorough attention to detail and tailored defense strategies.

Defending Those Who Have Been Accused of White Collar Crimes in Orlando, FL

Coined in 1939, the term “white collar crime” has become synonymous with fraudulent activities carried out by corporate and government professionals. These offenses typically involve deceit, breaches of trust, and financial motivations rather than physical violence or threats.

Investigations into white collar crimes in Orlando can span years before charges are formally filed, often without the suspect’s awareness. If you think you may be under investigation for such a crime, it is imperative to seek legal representation promptly. At The Wiseman Law Firm, our defense team understands the complexities of white collar criminal defense and can help you protect your rights and interests.

Have you been accused of a white collar crime in Florida? Call the Wiseman Law Firm today at 407-420-4647 or contact us online to schedule a free consultation with our white collar crime lawyer in Orlando.

Types of White Collar Crimes in Orlando, Florida

White collar crimes may be charged under Florida law or Federal law. In Orlando, a conviction for a white collar crime can have severe consequences, including damage to your reputation, loss of freedom, and financial ruin.

Types of white collar crime include offenses like:

• Bribery
• Computer crimes
• Embezzlement
• Forgery
• Fraud
• Identity theft
• Insider trading
• Mail fraud
• Money laundering
• Mortgage fraud
• Racketeering (RICO)
• Securities fraud
• Theft
• Wire fraud

The punishments and penalties relating to white collar crimes vary greatly depending upon the charges. However, whether the alleged amount involved is minor or substantial, it is crucial to engage the services of a skilled white collar crimes defense attorney immediately. They can begin constructing a robust defense strategy tailored to your case’s specific

What Are the Penalties for White Collar Crimes in Florida?

The penalties for white collar crimes in Florida vary depending on the nature and severity of the offense, as well as factors such as the amount of money involved and whether the crime involved aggravating circumstances. However, common penalties for white collar crimes in Florida may include:

• Fines: Individuals convicted of white collar crimes may face significant fines, often amounting to thousands or even millions of dollars, depending on the specifics of the case.
• Imprisonment: White collar crime convictions can result in incarceration, with sentences ranging from several years to decades in prison, particularly for more serious offenses or cases involving large sums of money.
• Restitution: Courts may order defendants to pay restitution to victims to compensate for financial losses resulting from the white collar crime.
• Probation: In addition to or instead of imprisonment, individuals convicted of white collar crimes may be placed on probation, during which they must comply with specific conditions set by the court.
• Forfeiture: Courts may order the forfeiture of assets or property obtained through or used in the commission of white collar crimes, including funds held in bank accounts, real estate, vehicles, and other assets.
• Professional Consequences: Convictions for white collar crimes can have significant professional consequences, including the loss of professional licenses, reputational damage, and difficulty securing future employment.

If you are facing charges or are under investigation for a white collar crime in Florida, seek legal representation immediately.

What to Know About Federal White Collar Crimes in Florida

Some white collar crimes may be prosecuted at the federal level, resulting in potentially harsher penalties. The Federal Bureau of Investigation (FBI) employs specialized teams of agents who collaborate with various agencies to combat white collar crime effectively. Among the agencies the FBI may collaborate with are:

• Florida local law enforcement agencies
• The Securities and Exchange Commission
• The Internal Revenue Service
• The U.S. Postal Inspection Service
• The Commodity Futures Trading Commission
• The Treasury Department’s Financial Crimes Enforcement Network

Given the potential for corporate fraud to inflict substantial harm on the U.S. economy, it ranks among the FBI’s top criminal priorities. The Bureau concentrates its efforts on cases involving accounting schemes aimed at deceiving investors, auditors, and analysts about a corporation’s true financial status. Such schemes frequently entail manipulating financial data, share prices, or other metrics of corporate value to artificially enhance financial performance. Federal corporate fraud investigations primarily target activities such as:

• Falsifying financial information
• Engaging in fraudulent trades to boost profits or conceal losses
• Self-dealing by corporate insiders
• Insider trading
• Kickbacks
• Misuse of corporate assets for personal gain
• Late trading
• Obstruction of justice intended to cover up criminal activities

White collar crime is a felony in Florida, so it is imperative that you partner with an attorney who has experience defending these types of crimes in both state and federal courts. Unlike other criminal offenses, individuals accused of white collar crime will likely have been under investigation prior to any charges being issued. If you are under investigation, make sure you do not speak to law enforcement or provide any documents or property to them without legal representation. It is in your best interest to hire an experienced Orlando white collar crime lawyer immediately.

Contact Our White Collar Crime Lawyer Today

With over 20 years of experience, criminal defense attorney Simon Wiseman understands the ins and outs of white collar crime. Oftentimes, white collar crimes are complex, time-consuming, and require critical attention to detail. We understand the complexity of these types of crimes and have the resources and experience to design a successful defense to obtain the most favorable result.

Contact The Wiseman Law Firm today to get started on your defense with our Orlando white collar crime attorney.