Osceola County White Collar Crime Lawyers

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....

Ronald W. Chapman is the owner of Chapman Law Group and has been practicing law for over 25 years in Michigan and Florida. He is AV® Rated. Ron is a recognized leader in the legal community and a frequent speaker in the area of medical malpractice and risk management. In 1997 Ron was ranked as one of the top ten speakers for Skillpath, Inc. Ron graduated from California State University, Sacramento (BA, Cum Laude 1979), University of Southern California School of Administration (MPA 1980) and Wayne State Law School (JD 1984). After receiving an Honorable Discharge from the United States Air...

Attorneys Don Hendry and Kris Parker are experienced trial attorneys with nearly 100 jury trials between them. They possess the trial experience you should look for in selecting an criminal law attorney or divorce lawyer who WILL fight for your rights.

Don Hendry and Kris Parker will personally handle your case from evaluation until it is resolved. Your case will not be delegated to an associate attorney or a legal assistant, and you can always pick up the phone and call.

If you’re searching for an experienced and affordable criminal defense attorney, family attorney, or need a personal injury lawyer...

I am a 1991 graduate of the University of South Carolina School of Law, and have an undergraduate degree in public administration from George Mason University in Fairfax, Virginia. I worked as a prosecutor after graduating from law school, and have been in private practice since 1996. I handle all types of criminal cases, primarily in the Sarasota and Manatee county areas.

Ashley Rector earned her Juris Doctor with a Certificate of Concentration in Advocacy from Stetson University College of Law in May 2013, after obtaining her Bachelor of Arts in Business Administration from the University of Florida in May 2010. Ashley is an Associate at Todd Foster Law Group, where she focuses mainly on federal criminal defense. Ashley is an active member of the Herbert G. Goldburg-Ronald K. Cacciatore Criminal Law American Inn of Court, Hillsborough County Bar Leadership Institute class of 2015-2016, Florida Association of Women Lawyers, and Hillsborough Association of Women Lawyers.

Daniel J. Fernandez defends individuals charged with misdemeanor and felony criminal offenses throughout the Tampa Bay area and the State of Florida. With more than 30 years experience as a criminal defense attorney and hundreds of jury trials, Daniel earned tremendous accolades from judges, other lawyers, defendants and even jurors. Daniel started his legal career as a state prosecutor and became the chief of the Narcotics division before opening his own law practice in 1985. Daniel and members of his staff are fluent in Spanish and are available to answer questions you may have regarding a recent injury or...

Mr. Eisenberg is one of only a handful of criminal defense attorneys (seven, to be exact) in all of Sarasota County who has been recognized by the Florida Bar as a Board Certified Criminal Trial Expert. There's a reason why there are so few board certified criminal defense attorneys. That's because the Florida Bar's requirements for board certification are so difficult to achieve! Only lawyers who have been recognized by the Florida Bar as "Board Certified" are legally entitled to call themselves an "Expert" or "Specialist" in their area of the law. It is the highest...

St. Petersburg/ Clearwater DUI, CRIMINAL AND PERSONAL INJURY ATTORNEY I have more than 24 years of courtroom experience and I have tried more than 80 cases. I am a former 6 year Pinellas County Prosecutor. If you have been arrested or charged with a crime, contact me today for a free initial consultation at 727-538-4155 or visit my website www.montronelaw.com.

Vanessa L. Albaum is an experienced trial lawyer with more than 25 jury trials under her belt. She received her undergraduate degree from the University of Central Florida in 2005 and her law degree from Florida Coastal School of Law in 2011. Vanessa served over three years as an Assistant State Attorney and specialized in the prosecution of career criminals.

During her time as both a prosecutor and criminal defense lawyer, she has tried various charges including vehicular homicide, attempted murder, armed robbery, and carjacking. Since leaving the State Attorney's Office in 2014, she has practiced in...

Matt Mueller is a former federal prosecutor with the U.S. Department of Justice in Washington, D.C. and Tampa and an experienced trial lawyer. He focuses his practice on white collar defense, including civil and criminal tax, securities, and health care matters, regulatory enforcement actions, grand jury investigations, and civil litigation. Matt represents a diverse array of clients in these sensitive and high stakes matters including doctors, accountants and accounting firms, health care and dental professionals, firms and individuals in the financial services and securities industries, as well as small business owners and entrepreneurs.

Richard was born and raised in Brevard County, FL. After graduating from Holy Trinity Academy in Melbourne, FL, he attended Florida State University in Tallahassee, FL. At Florida State, Richard obtained an undergraduate degree in psychology with a minor in criminology and criminal justice, graduating with honors. Richard was a member of the National Society of Collegiate Scholars and Phi Gamma Delta Fraternity. Richard received his Juris Doctorate from Stetson University College of Law in Gulfport, Florida. While at Stetson, Richard geared his course selections toward criminal defense work and criminal trial advocacy. He successfully completed internships at the Public...

I have been practicing law since 1992 when I began as a Assistant State Attorney in the Tampabay area, In 1996 I entered private practice in an effort to share my experience with clients seeking legal help. My background includes 10 years of law enforcement experience as a patrolmen, K-9 officer and organized crime detective. I was trained by the DEA in narcotics investigations and worked on local and Federal task force. My experience includes investigating fatal traffic crashes, K-9 handler, covert investigations, state prosecution and extensive criminal defense including traffic and serious felony trials. I have represented injured families...

When you come to the law office of Leskovich Law Group, P.A. you can rest assured in the help you can receive from a criminal defense attorney. Criminal charges of any kind are extremely serious and should never be treated lightly. If you have been accused of committing a crime of any kind, it is imperative that you take action and obtain the aggressive defense you need. Attorney Steven S. Leskovich, Esq., attended Kent State University, where he earned his Bachelor of Business Administration Degree. He later attended the Thomas M. Cooley Law School, where he earned his law degree....

Stephanie McEnery graduated from William and Mary Law School, the oldest law school in the country. Ms. McEnery is also a graduate of the University of Florida. Ms. McEnery lives and breathes for the courtroom. As an experienced trial attorney, Stephanie is not afraid to confront the prosecutors and press her client’s cases for a successful outcome no matter the odds. Growing up in South Florida, Stephanie is bilingual, having spoken Spanish since her youth. Prior to entering private practice, Ms. McEnery was an Assistant Public Defender and a private attorney in the Ninth Judicial Circuit in Orlando. In her...

This trial focused practice has the goals of delivering quality legal services, providing to clients personal services while developing strong, trusted relationships through effective communication, analysis, planning and litigation skills seeking the best result possible.

We are a full-service law firm servicing clients in Tampa and throughout the State of Florida.

As a felony prosecutor for over a decade, Mr. Elsea saw how criminal cases are built from investigation through trial and sentencing on thousands of cases. Joel gained a greater understanding that people who are facing serious consequences against powerful forces in the courtroom need an experienced and effective voice.

Since becoming a member of the Florida Bar, Nick has dedicated his practice solely to criminal defense, earning a reputation as a passionate defender in the courtroom. He believes each case brings unique obstacles, emphasizing the importance of seeking advice from a seasoned defense lawyer capable of recognizing and addressing these challenges.

Michael Haworth's legal journey began at the State Attorney's Office in Pinellas County. Since 2017, he has managed a wide array of cases, from misdemeanors to capital offenses. His outstanding performance in court was recognized in 2018 when he received the Sixth Circuit State Attorney's Office Golden Tie Award for the highest number of trial victories. Michael is known in Pinellas County for his effective courtroom advocacy. His extensive experience in jury trials has honed his ability to defend cases effectively. Michael has dedicated years to identifying evidence issues, inconsistencies in police reports, and inaccuracies in witness accounts. With years of...

As I enter my 29th year of practice as a criminal practitioner, I feel stronger than ever that my role in the criminal justice system is as critical as any time in history. Criminal defense attorneys represent the last hurdle against over-reaching by the government to take one's liberty. I find my role to be one of holding the government to their burden of proof using admissible evidence. I help people that are both under investigation, have been arrested and later charged. It is always critical to get a lawyer during the investigation phase in order...

Seth Shapiro is a partner of Morris Law Firm, P.A. Mr. Shapiro represents clients throughout the Tampa Bay area who have felony or misdemeanor criminal offenses. Mr. Shapiro concentrates part of his practice on Domestic Violence cases, Drug Possession cases, and Theft crimes. Mr. Shapiro also handles sealing and expungement of criminal cases and traffic offenses for clients in the Tampa Bay area.

Mr. Shapiro also focuses a portion of his practice on white collar cases. Mr. Shapiro’s combination of a solid legal foundation with extensive business experience allows him to address complex white collar criminal...

Michael Beltran is an experienced and aggressive litigator who has been working in various capacities in the legal industry for more than a decade. Attorney Beltran has dedicated his career to developing the skills and experience necessary to render top-notch advocacy for his clients in all of their litigation matters. Attorney Beltran graduated from Harvard Law School and was previously associated with two of the world’s most feared litigation firms, Paul Weiss and Boies Schiller. Between his associations with those firms, Attorney Beltran clerked for a well-respected federal judge in Florida. Having handled litigation matters from both sides...

Kevin Darken divides his practice at The Cohen Law Group between complex civil litigation and white collar criminal defense, including both civil and criminal appeals. He has close to twenty years of experience in all aspects of litigation and trial. A renowned expert in health care fraud, false claims, and qui tam (whistleblower) actions, Kevin plays an integral part in the firm’s most challenging cases, drafting the intricate legal arguments that go into briefs and motions. In Civil Litigation, Kevin has focused on bringing civil rights actions and business tort cases. Kevin’s diverse background includes stints as a federal...

Tampa attorney Jeffrey C. Blumenauer, Esquire is committed to your individual and business well-being. A Florida native, Mr. Blumenauer grew up just west of Orlando in the city of Clermont. After graduating from high school, Mr. Blumenauer attended The Citadel, The Military College of South Carolina on an academic scholarship, where he was a graduate of The Citadel Honors Program, with academic Honors. Upon graduation, he decided to return to Central Florida, accepting a merit scholarship to attend Stetson University College of Law. Mr. Blumenauer studied law at Stetson’s Gulfport (St. Petersburg) and Tampa campuses. While at...

Chicago criminal defense attorney Darryl A. Goldberg is an aggressive advocate who is no stranger to high profile cases or the high stakes world of federal court. In his federal criminal defense practice, Mr. Goldberg assists individuals throughout the United States who are or may be the focus of federal criminal investigations (pre-indictment), and individuals who have already been formally indicted or charged and are facing prosecution in any of our nation's federal district courts. Although Mr. Goldberg offers effective criminal defense representation against any type of federal charge, his primary focus is on defending individuals charged with white collar crimes such...

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...

Attorney and Lawyer Gary Kollin is an expert and specialist in criminal defense law, criminal appeals law and police misconduct law. Gary handles cases in ALL state and federal trial and appeals courts. Gary Kollin handles all levels of cases from petty theft to first degree murder and well as all federal charges including drug trafficking and continuing criminal enterprises. Gary Kollin is one of a few lawyers who specialize in police misconduct cases. He represents people who have been mistreated by being falsely arrested, illegally searched, and being victims of police beatings. These cases are also known...

Attorney Ralph Behr has been a prominent criminal trial attorney in Florida for over 30 years. His practice is 100% criminal trials, both Federal and State. Attorney Behr is the Chairman of the Criminal Law Committee of the South Palm Beach County Bar Association. Call if you have a criminal issue, have an immigration matter with criminal aspects, or want a consultation with Attorney Behr. Practicing in Miami, Fort Lauderdale, and New York, most of my work is cases of complexity and challenge. Your freedom is mine to protect! I have over thirty...

Former Domestic Violence/Sexual Assault Prosecutor; 17 years experience in criminal law; “high rate of acquittals/dismissals” for domestic violence cases. Nationally recognized for her work in domestic violence defense, and has obtained acquittals/dismissals in several high profile sex assault cases.

Listed in: Who’s Who in Top U.S. Criminal Defense Attorneys; Who’s Who in American Criminal Lawyers. Book award, Trial Workshop, (Thomas M. Cooley Law School, Dec. 1996); book award, Advanced Trial Workshop, (Thomas M. Cooley Law School, May 1997). Referenced by SEC in development of new regulations, “Money Laundering in the Securities Industry,”. Published dissertation Georgetown...

Founder and Partner of Hamilton & Associates Law Group, P.A., an international corporate finance, securities, business and transactional law firm with offices in Boca Raton, Florida, 1998-Present. The firm represents issuers on the NASDAQ Stock Exchange (NASDAQ), NYSE Stock Exchange (NYSE) and OTC Markets in securities and corporate finance matters. Notable Experience & Engagements: • Initial Public Offerings (IPOs) and Direct Public Offerings (DPOs) • Listing of Issuers on NASDAQ and NYSE • Securities law disclosures and compliance for issuers on NASDAQ, NYSE and OTC Markets • Outside general counsel for domestic and international issuers • Securities offerings and/or going public transactions ranging from less than $1,000,000 to more than $300,000,000...

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...

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...