Punta Gorda White Collar Crime Lawyers

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...

I was born and raised in Polk County. I was a prosecutor in Bartow for three years before I went into private practice. I have tried over 75 jury trials. I am a married father of three and I live in Winter Haven. I also serve on the Lake Region Lakes Management District.

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...

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.

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.

Tampa Criminal Defense Attorney, Ben Stechschulte, is a board-certified expert in criminal trial law. He has been practicing in the Tampa Bay area for nearly 15 years and has tried over 60 cases to verdict.  His experience is both varied and comprehensive, which makes him uniquely qualified to aggressively and effectively defend his clients who are facing criminal charges or have been injured in an accident. Ben attended Stetson University College of Law, which is recognized as one of the top law schools in the country for trial advocacy.  After graduating in 2005, Ben served as a prosecutor in Hillsborough County.  Ben...

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...

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

Shannon McFee Law Collier County criminal defense lawyer Shannon McFee, considers himself a product of Southwest Florida in that he and his family moved to Naples in 1975 and has called Naples home ever since. Mr. McFee serves the Collier County area with his law practice, The Law Office of Shannon McFee, as a criminal defense lawyer covering cases related to DUI, DWI, BUI, traffic offenses, drug crimes and other major felonies. He received his Bachelor of Arts degree in Criminology from the University of South Florida in 1990. He then received his Juris Doctorate degree from Florida State...

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...

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....

Corey Cohen is a former public defender and state prosecutor for the 18th and 5th judicial circuit of Florida. He received his law degree from Barry University School of Law and his Masters of Law in Intercultural Human Rights from St. Thomas University School of Law.

After graduating from Barry, Corey was employed by the Public Defender's Office where he represented criminal defendants in hundreds of cases. Later in this career, Corey accepted an appointment with the State Attorney's Office where he prosecuted criminal cases. In his experience with both the Public Defender's office and as a State Attorney he has...

John S. Hager, Esq., a seasoned criminal defense attorney and founding partner of Hager & Schwartz, P.A., offers unparalleled legal representation across Miami, Broward, and Volusia Counties. With a legal career that began in prosecution, Hager brings a comprehensive understanding of the criminal justice system to his defense strategies. His experience encompasses thousands of cases, including high-stakes felonies, securing his reputation for excellence in the courtroom. A University of Florida alumnus with a Juris Doctorate from Nova Southeastern University, Hager is deeply committed to defending the rights of those accused of crimes. His memberships in prestigious legal associations, alongside multiple...

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...

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...

Richard Hornsby is a third generation Central Floridian and a second generation criminal defense lawyer. In addition to his law degree from the University of Florida, he also holds a master’s degree in Criminal Justice from the University of Central Florida and a master's degree in Pharmacy and Pharmaceutical Sciences, with a concentration in Forensic Science, from the University of Florida. He is Board Certified in Criminal Trial Law by the Florida Bar and Board Certified in Criminal Trial Advocacy by the National Board of Trial Advocacy. He serves as the Legal Analyst for the Central Florida...

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 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...

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...

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...

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...

David Haas is a state and federal criminal defense attorney and represents clients throughout Florida and in federal courts around the country. He is a former state and federal prosecutor with extensive jury trial experience, including handling more than 65 jury trials. A fifth-generation Floridian, he graduated from Stetson University College of Law in 2001 and began his career as a state prosecutor with the State Attorney’s Office in the Tenth Judicial Circuit. After three years of handling felony and misdemeanor offenses, attorney David Haas was promoted to Chief of the Economic/Environmental Crimes Division where he was...

The William Moore Law Firm has been helping individuals in South Florida for over two decades. When it comes to retaining liberty and property, Attorney Moore has proven himself to be a tireless and successful advocate for clients who are deserving of a second chance. Our team's experience and understanding of State and Federal law as it pertains to both finance and the legality of certain actions make us the ideal choice for those in need of a fresh start.

Contact our office and schedule a free consultation to learn how we can help you.

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...

Brett M. Schwartz, Esq., a leading Miami criminal defense lawyer, is well-known for his expertise and dedication in court. Influenced by his father's work as a defense attorney, Brett has a strong understanding of the legal system. He has worked both as a prosecutor and a defense lawyer, giving him a broad view of criminal cases. His education includes a degree from the University of Miami and a law degree from South Texas College of Law. Brett is highly recognized in his field, with awards like The National Trial Lawyers Top 100 in 2022, Top Attorneys in Florida in 2019,...

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.

As a Former Prosecutor and Felony Division Chief with the Miami-Dade State Attorney and the top peer-rated Miami/Miami Beach lawyer, Mr. Grieco and his associates have had the opportunity to participate in and/or try hundreds of cases, including, but not limited to, homicides, narcotics offenses, firearms charges, property crimes, white collar offenses, and DUI’s. He now uses that experience as a criminal (and dui) attorney here in South Florida to assist the accused as well as crime victims. Our firm not only represents a litany of criminal defendants, but we also work as and with corporate counsels for...

Attorney John L. Calcagni, III from the Law Office of John L. Calcagni, III is a highly skilled, aggressive, and experienced criminal defense trial attorney. He is a former military prosecutor in the U.S. Army JAG Corps where he prosecuted hundreds of complex felony cases in the United States and abroad. Attorney John L. Calcagni, III also served as a Special Assistant U.S. Attorney with U.S. Attorney's Office in New York. As a prosecutor, attorney John L. Calcagni, III never lost a single case. He is admitted to practice in state and federal courts in Rhode Island, Massachusetts, New York,...

David Edelstein is an AV® rated criminal defense attorney representing clients facing criminal charges in both state and federal courts throughout the State of Florida. Mr. Edelstein started his career as a criminal lawyer in Miami at the Miami-Dade County Public Defender's Office and has been in private practice for the past 20 years. He has defended clients facing criminal charges in Florida from Jacksonville to Key West and from Portland, Oregon to New York City. Although he has occasionally represented clients on appeal, Mr. Edelstein spends the majority of his time as a criminal trial attorney.

“Our firm’s criminal...