Madison County White Collar Crime Lawyers

D. Scott Monroe, Esq. is an award-winning criminal defense attorney and the recipient of the prestigious Elite Advocate Award for the last two years given by the American Academy of Legal Advocates. He is the former founder of the distinguished Law Firm of Monroe & King, P.A. (formerly Scott Monroe Law, P.A.), which has received the coveted Top 10 Best Criminal Defense Law Firms in Florida Award by the American Institute of Criminal Law Attorneys six years in a row for 2017-2023. in 2023, Mr. Monroe opened his new firm, Monroe Law, P.A. In his career as a criminal defense...

As a former Assistant United States Attorney and U.S. Department of Justice Trial Attorney (Tax Division), Mr. Phillips has substantial experience, training, and resources for handling complex, high-impact civil tax controversy and criminal tax defense litigation cases. While serving as a United States Department of Justice Trial Attorney in the Tax Division (Honors Program) and as an Assistant United States Attorney in the Middle District of Florida, Mr. Phillips handled numerous civil and criminal tax matters and served as the lead Asset Forfeiture attorney in the Orlando office of the United States Attorney where he also prosecuted a large...

ROBERT DAVID MALOVE is Board Certified as a specialist in criminal trial law by the Florida Bar Board of Legal Education and Specialization. Mr. Malove is distinguished trial lawyer with more than three decades of experience in federal and state courts. He concentrates on legal issues relating to DUI, white-collar crime defense and healthcare fraud defense for which his Health Care Fraud Blog has received widespread recognition. Mr. Malove is a co-author of the noted treatise, WHITE COLLAR CRIME: HEALTH CARE FRAUD (West) (2014-2015 ed.) In 2007, Mr. Malove completed post-graduate studies in Healthcare Corporate Compliance at George...

Rob Andretz is passionate about helping his clients. Rob has had the honor and privilege of being licensed to practice law since 2003, and he is happy to put his education and experience in the fields of law, biology, and psychology to work for health professionals in need of his help. Rob enjoys being able to be a light in the darkness for those who are facing some of the toughest challenges of their lives.

Rob primarily devotes his time to helping health professionals accused of violating state and federal laws in criminal cases in state and federal courts throughout the...

The Foley & Wilson Law Firm is a full service, state and federal criminal defense law firm in Southwest Florida. Robert Foley has 28 years of experience in criminal law. He is a retired FBI agent. In the FBI, Robert served as both a special agent and attorney. Desiree Wilson has 15 years of legal experience, including service as a federal prosecutor and as senior assistant appellate counsel handling appeals. The attorneys at Foley & Wilson Law Firm have significant experience litigating complex criminal matters, to include white collar crime (fraud), sex crimes, child pornography, gun crimes, theft, assault...

O’Brien Hatfield, PA is a federal and state criminal defense law firm with offices in Tampa, Florida, Orlando, Florida, and Miami, Florida. Attorney Mark J. O’Brien is the firm’s managing partner and handles federal criminal cases throughout Florida and across the country. Attorney Victoria E. Hatfield is an equity partner who defends criminal cases in every county and circuit court in the State of Florida. Oliva M. Goodman is a partner and in charge of the firm’s criminal appellate division handling appeals and post-convictions motions. The United States Constitution guarantees every individual the right to a fair trial and the...

Chief Administrative Officer (CAO) and General Counsel (GC) of Therapies4Kids, Inc. which has provided therapy for children in Miami-Dade, Broward, and Palm Beach counties for 15 years. Therapies4Kids offers services in Applied Behavioral Analysis (ABA), occupational, physical, speech, psychiatric, and chiropractic therapies at 5 and soon to be 6 locations and through TeleHealth and Telemedicine. We take a holistic approach to the treatment of individuals with neurological disorders like cerebral palsy, autism, traumatic brain injuries, developmental delays, stroke, and other conditions which affect a patient’s motor and/or cognitive abilities. Our team of over 150 employees including doctors, therapists, and support...

Michael John Griffith is a criminal defense attorney in Pensacola, Florida. The Law Office of Michael J. Griffith assists people in Escambia and Santa Rosa Counties who have been charged with or accused of a crime. Our attorneys have over 30 years of experience handling criminal cases and have practiced throughout the United States in drug and sex crime cases.

Doug Beam is a trial lawyer, and has been since 1985. He’s handled thousands of personal injury, civil, and criminal cases. Doug understands the importance of taking cases to trial and holding large institutions and corporations accountable for their actions.

Throughout his career, Doug has achieved numerous multi-million dollar verdicts, settlements, and judgments in cases involving brain injuries, deaths, and other catastrophic injuries. On a daily basis, Doug fights against insurance companies and corporations who undervalue his client’s injuries or do not accept any responsibility for the damage done to his clients.

I will not let you down. I am a highly experienced criminal defense attorney who has led - and won - cases involving violent crimes, property crimes, weapons violations, major drug offenses, and sex crimes. I pride myself on my work ethic, my skill in the courtroom, and my accessibility to my clients. Call, text, or email today for a free consultation. Credit cards accepted and payment plans available.

Kenneth Padowitz is a 36 year Criminal Defense Trial Lawyer and is one of the Top Florida Trial Lawyers. He has a Resume on paper and experience unmatched by any other Criminal Defense Attorney in the Southeastern United States. Ken has been a lawyer for over thirty-five years and has tried over 300 jury trials and 35 first-degree murder trials with a 34/1 win loss record in murder trials. Trial is always the last resort. It is only by doing the in-court and out-of-court work from a real experienced trial lawyer, that the best alternative options to trial materialize. ...

Jacksonville Criminal Defense Attorney and founder of Roelke Law, P.A., William Roelke fights aggressively to defend those facing criminal misdemeanor and/or felony charges. Roelke's practice areas include DUI/DWI, drug charges, violent crime, weapon violations, domestic violence, juvenile defense, theft crimes and all other misdemeanor and/or felony offenses. With over 20 years experience as an attorney, William Roelke confidently defends his clients, no matter how severe the charge. Roelke treats his clients with dignity and respect, understanding that accused charges do not characterize an individual, and he therefore fights diligently to showcase his clients in the same way. Roelke...

EXPERIENCE MATTERS! Since 1985, attorney Richard G. Canina has been practicing exclusively criminal defense in Brevard County, FL. Mr. Canina graduated with Honors from The University Of Florida at age 20, obtaining a B.A. in criminal justice. He later attended Stetson University College of Law, where he received his Juris Doctorate. While at Stetson, Mr. Canina served as Vice President of Sigma Nu Phi Legal Fraternity and successfully completed an internship with the Office of The Public Defender, Sixth Judicial Circuit. After graduating from law school Mr. Canina took a position with the Brevard County Public Defender’s Office, where...

For ten years, Mr. Glassman worked as an assistant public defender at the Law Office of the Broward County Public Defender. Mr. Glassman has handled cases ranging from driving and drug offenses to complex white collar crime cases to first degree murders and sexual batteries. At the end of his tenure with the Public Defender, Mr. Glassman was assigned to the major crimes unit, primarily handling homicides and acting as co-counsel on several death penalty cases. In addition to his legal work, Mr. Glassman worked as an adjunct professor at Florida Atlantic University teaching a college-level class on...

Scott Skier is a native of West Palm Beach. Growing up the son of a Palm Beach County Judicial Assistant to the Honorable James Stewart and the Honorable Fred Hazouri, Scott was immersed in the Palm Beach County court culture from a very early age. He is a recipient of the prestigious International Baccalaureate diploma, which he earned at Suncoast Community High School in Riviera Beach.

Following his graduation from high school, Scott attended the University of Florida where he graduated cum laude a year early in 1997. Upon graduation, Scott went on to complete coursework for a graduate degree...

Michael Waddington is a criminal defense lawyer and bestselling author specializing in serious felonies, military crimes, sexual assault, military sex crimes, court martial cases, and war crimes. Contact him at 1-866-969-9860 or www.ucmjdefense.com. Mr. Waddington has been reported on and quoted by hundreds of major media sources worldwide and has provided consultation services to CNN Investigative Reports, 60 Minutes, Katie Couric, ABC Nightline, the BBC, German Public Television, CNN, CBS, the 2010-212 Golden Globe winning TV series “The Good Wife” and other various international media outlets. He appeared in a major CNN Documentary, the 2009 “Killings at the...

Jay Patel is a Former Prosecutor and a Former Law Enforcement Officer with the Okaloosa County Sheriff’s Office. After Jay was admitted to the Florida Bar, he served as a prosecutor in Okaloosa and Walton Counties from 2013 to 2017. As an Assistant State Attorney, he spent years prosecuting thousands of crimes ranging from misdemeanors to felonies, some punishable by life in prison. Jay achieved success in prosecuting criminal cases that were before a jury, a judge, and the appellate court. Despite his success as a Florida Prosecutor, Jay decided it was time for a change. Thus, in 2017, Jay went...

Mr. Klemawesch is an experienced and dedicated Criminal Defense and Personal Injury Attorney at Whittel & Melton. He provides comprehensive representation in both State and Federal Courts. Previously, Mr. Klemawesch worked as an Assistant State Attorney in the Sixth Judicial Circuit, Pinellas County, Florida. He has extensive jury trial experience in both criminal and civil cases. Mr. Klemawesch is committed to diligent advocacy to protect his clients' rights and interests.

Mr. Klemawesch obtained his B.B.A. from the University of Notre Dame, and his M.B.A. from the University of South Florida. In 2003, he received his J.D. from the University of Florida....

Andrew Moses attended the University of Florida as both an undergraduate and law school graduate student. As a law student he began practicing criminal law. He devoted much of his final semester of law school as an intern with the State Attorney's Office in Alachua County. Andrew has been practicing criminal law his entire career. After graduating from law school he began working as an Assistant State Attorney prosecuting cases in Orange County. During his time as an Assistant State Attorney, Andrew handled all types of cases ranging from misdemeanors to such serious felonies as drug trafficking and armed robbery. His...

Florida Bar Board Certified Criminal Trial Lawyer. Former Sarasota prosecutor. Owner/occupant of The Laurel Building in historic Laurel Park district of Sarasota.

Jaya Balani is a partner with the NeJame Law Firm. Born and raised in the Orlando area. Ms. Balani earned her Bachelor's Degree from the University of Central Florida and later went on to earn her law degree from Florida A&M University College of Law in Orlando. Ms. Balani began her legal career as a Legal Intern with NeJame Law, a position she held during her last two years of law school. As an intern, Ms. Balani worked closely with all of the partners on a wide range of state and federal criminal cases. She demonstrated an impressive work...

Attorney David M. Trontz is a criminal defense lawyer at the Miami legal office, Donet, McMillan & Trontz, P.A. With 24 years of experience and a background in prosecution, no case is too complex for Attorney Trontz to take on. In addition, Mr. Trontz has been selected for inclusion in Florida Trend’s Legal Elite—an honor reserved for only 2% of lawyers in the state. If you would like to learn more about the services Attorney Trontz may be able to provide you with, be sure to contact the office today.

Andrew Bonderud is a seasoned trial attorney, who represents clients in State and Federal court throughout Florida. He focuses his practice on serious personal injury and car accident cases; and State and Federal criminal defense, including complex white collar criminal cases, brought by the US Department of Justice and US Attorney Offices. Andrew Bonderud earned a Bachelor of Arts degree with high honors from Vanderbilt University in 2005, and a Juris Doctor degree from Boston College Law School in 2012. Between college and law school, he was a Surface Warfare Officer in the U.S. Navy. While in the Navy, he deployed to...

Stephen S. Stallings is an experienced trial lawyer with over two decades of public and private experience providing counsel in False Claims Act/qui tam matters, white collar defense, commercial and securities litigation, FCPA, corporate compliance and internal investigations. He frequently serves as lead trial counsel in complex federal cases.

Mr. Stallings served for over seven years as an Assistant United States Attorney for the U.S. Department of Justice, where he prosecuted fraud and public corruption matters through investigation, indictment, trial and appeal in the U.S. Attorney's Offices for the Southern District of Florida in Miami and the Western District of...

In addition to Being the Former Lead Prosecutor of the Broward County Sex Crimes Unit, Florida Sex Crime Attorney James Weick was the Youngest State Attorney to be Promoted to Special Crimes Unit, Read about his work and career focus on Sex Crime Defense, Prosecution, Forensic DNA Evidence and Expert State Testimony Disputes.

I am a licensed Florida attorney and an LL.M. graduate of Temple University's top ranked Trial Advocacy Program. This academic training, coupled with my hands-on legal experience, has afforded me a strong foundation in litigation and trial practice. I am a former prosecutor dedicated to zealous and aggressive representation in Traffic, DUI, Misdemeanor and Felony Criminal Defense cases. In 2005, I was appointed as a prosecutor with the Office of the State Attorney for the 15th Judicial Circuit, Palm Beach County, Florida. During my time with the State Attorney's Office, I sat first chair in over one hundred criminal...

Former prosecutor.

Former President of the Osceola County Bar Association.

Over 30 years of continuous criminal practice.

The Tinsley Criminal Defense Team is wholly devoted to the intelligent and aggressive defense of people accused of crimes.

If you or someone you love is charged with a crime, there's a lot to talk about. Please call for a free consultation.

Award-Winning Broward Criminal and DUI Defense Lawyer Adam Rossen has represented thousands of clients ranging from DUI and Domestic Violence to serious felony crimes such as Drug Trafficking, Burglary, Robbery, Sexual Battery and Vehicular Homicide. Adam is a fearless trial attorney with over 50 jury trials, and has obtained numerous aquittals and dismissals on both felony and misdemeanor charges. Adam takes great pride in his ability to get his clients the greatest results possible while making sure they are informed and cared for throughout the process. Prior to focusing on DUI and...

Bill's practice is focused on providing his clients with the "second chance" they deserve. As a personal injury and criminal defense attorney, Bill has dedicated his practice to helping his clients begin their journey towards a new and better life - a life they can begin as masters of their own destiny, not merely as victims of circumstance.

Bill has helped numerous people, who have been caught making mistakes and found themselves entrenched in the Criminal Justice system, get a second chance by getting their charges dropped, reduced, or potential sentences mitigated. In many cases, he also has given them the...

Criminal Tax Defense Specialist - Board Certified Tax lawyer - LLM in Taxation - also CPA - Jury Trial Results include: U.S. v. Julio Robaina (Not Guilty all Counts); U.S. v. Helio Castroneves (Not Guilty all Counts); U.S. v. J. Armadoros (Not Guilty all Counts); U.S. v. Terry Elliott (Not Guilty all Counts); U.S. v. John Miller (Not Guilty all Counts); and others. Practice concentrates on Federal Tax and Economic Crimes defense. Truly remarkable record of trial results. Recognized by Superlawyers, Martindale Hubbell, and others. Winner of Daily Business Review "Most Effective Lawyer" award in criminal law for 2014.

Jason H. Weber is the founder and Business Development partner of Xander Law Group, P.A. He has extensive civil litigation experience representing both Plaintiffs and Defendants in various business litigation, tort matters, and chapter 11 bankruptcy actions having conducted trials in both the federal and state courts. Mr. Weber is generally brought in on mission critical "bet the company" matters where equity owners need to know that their attorney is a business man and lawyer.

Jason Weber currently practices Commercial Litigation, Business Law, Chapter 11 Bankruptcy, real estate, personal injury and general civil law throughout the South Florida region incuding Miami...

As the founder of Hanlon Law, my number one priority is to protect our clients' future. We have over 20 years of experience in handling criminal defense cases including drug crimes, DUI, violent crimes, domestic violence, and other charges that carry serious penalties. Contact our firm for a free and confidential consultation if you or someone you know has been charged with a crime in Tampa.

Omar Abdelghany is a criminal defense attorney practicing in Tampa Bay, Florida and the surrounding area. He graduated cum laude from California Western School of Law in San Diego, California. He is licensed with the Florida Bar and is also licensed in the United States District Court for the Middle District of Florida and the United States District Court for the Northern District of Florida. Omar's experience includes having completed a judicial externship with Justice Terry O'Rourke at the California Fourth District Court of Appeals and his having worked as a trial attorney at the Palm Beach Public Defender's Office....

I represent clients charged with misdemeanor and felony offenses throughout the Tampa Bay area. I am a member of the Hillsborough County Bar Association, Florida Association of Criminal Defense Lawyers (FACDL), and National Association of Criminal Defense Lawyers (NACDL). I graduated with Honors from the University of Florida College of Law in Gainesville, Florida, in 1999, and served as Vice Chair on the Executive Board for the UF Justice Campbell Thornal Moot Court Board. I completed internships at the State Attorney's Office for the Fourth Judicial Circuit prosecuting cases in the felony division, and the United States Attorney's...

For more than 3 decades David Olson has passionately advocated for the accused, utilizing his compassion and experience to enable successful results. This letter from former Federal Judge and current United States Congressman Alcee L. Hastings is emblematic of Mr. Olson's reputation and abilities: "Dear Mr. Olson: I am writing to congratulate you on being selected to the 2015 list as a member of the Nation's Top One Percent by the National Association of Distinguished Counsel. Your years of honorable service to our profession make you an excellent choice...

David fights tirelessly for the criminally accused in both State and Federal Court in Florida, having tried over 40 jury trials and successfully defended more than 1,000 clients. He graduated as a Merit Scholar from the Fordham University School of Law in Manhattan, New York and has been recognized as one of the top 40 criminal defense attorneys under the age of 40 in Florida by the National Trial Lawyers. With a long-time passion for competition, creative conflict resolution, and the art of persuasion, the arena of criminal justice is where David can best fulfill his dream of spend every day...

Joshua A. Katz practices in the areas of Securities Arbitration and Litigation, Complex Commercial Litigation, Securities Regulation and Enforcement, Receivership Litigation, and Broker-Dealer Compliance and Defense.

Since 2004, Mr. Katz has focused his practice in the area of broker-dealer arbitration before FINRA, or the Financial Industry Regulatory Authority, formerly known as the NASD or National Association of Securities Dealers. Mr. Katz has extensive experience representing public investors, brokers, and broker-dealers in arbitrations.

Prior to joining Sallah Astarita & Cox, Mr. Katz was an associate for the law firm of Klein & Sallah, LLC. He has advised and represented brokerage firms in proceedings...

Mr. Atcachunas was born and raised in South Plainfield, New Jersey. As a child and through his high school years, Mr. Atcachunas was an avid baseball player. Upon his graduation from South Plainfield High School in 1999, he earned the distinction of All-County, and All-Area Honorable Mention as a pitcher/designated hitter.
After high school, Mr. Atcachunas was accepted to The University of Tampa. While at UT, Mr. Atcachunas “walked-on” to the Spartan baseball team and played from 1999-2001. After two years of playing NCAA baseball, Mr. Atcachunas decided to become an attorney.
Mr. Atcachunas...