Sarasota White Collar Crime Lawyers

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...

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 criminal defense attorney with extensive experience in the courtroom defending clients accused of DUI/DWI, drug crimes, sex crimes, gun crimes, white collar crimes and other criminal cases.

I am Board Certified as an Expert in Criminal Trial Law by the Florida Bar. I am AV Rated Preeminent by Martindale Hubbell, have been recognized as a Rising Star by Super Lawyers, have a 10/10 rating on Avvo, and have been selected as one of the Top 100 Trial Lawyers by The National Trial Lawyers.

I am a member of the Florida Bar, National College of DUI Defense, Florida Association...

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...

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...

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...

Mr Garland considers every case as different and potentially unique. It is often useful to focus on the core issue that a case presents. In a particular case it may be to simply admit that the accused did the "act" being charged, but to point out how that act is protected by the Constitution, by a privilege, or by a statutory right.

The war on crime has many victims. Overall, statistics show that crime has dropped over the past 30 years. Yet arrests must be made to justify the existence of, and funding for, the police-prison industrial complex. Many arrests are...

Treasure Coast Law Firm handling all criminal law matters and serious accident cases in Martin County, St. Lucie County, Indian River County, and Okeechobee County, Florida. We are available 24 hours a day, 7 days a week. Call 772-220-4400 for a Free Consultation now!

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...

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...

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...

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...

Thomas L. Edwards is a lifelong Floridian. He was born in Miami Beach and grew up in Hollywood, Florida. He moved to Gainesville to attend college and graduated from the University of Florida (Bachelor of Science with Honors, 1983). Upon graduation, he was selected by the University of Florida to be the first student to participate in the combined Criminology and Law program and became that program's first graduate in 1986 obtaining his Masters Degree with Honors and his Juris Doctorate.

Mr. Edwards continues to support the University of Florida by sponsoring the Book Award in Criminal Law, which is presented...

The only 4th generation lawyer in Miami, Florida, Justin Beckham dedicates his practice to Criminal Defense, with a specialty in handling DUI cases. He and his law partner, Helmuth Solis, have accounted for over 1000 dismissals in Miami Dade DUI cases since 2012. For this achievement, Super Lawyers chose the attorneys as members for 5 consecutive years, the only lawyers to achieve this distinction as "Rising Stars" at the same firm.

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.

Malcolm is an attorney with over 33 years of experience specializing in various areas of criminal defense with a high success rate in DUIs and license offenses. He has a long-running relationship with St. Johns and Duval county law enforcement and court systems that has served his clients and their cases well. Malcolm is passionate about upholding the rights of his clients and their needs, while defending and protecting their privacy and reputation all with the utmost integrity. You will get peace of mind with Malcolm Anthony as your lawyer.

Hailing from Coconut Grove with familial ties reaching back a century, Mr. Stroleny initiated his academic journey at MAST Academy before obtaining his bachelor's degree from Florida International University. Throughout his law school attendance at the same institution, he immersed himself in practical experience at a prominent probate and guardianship law firm, cultivating a steadfast commitment to clients and fervent advocacy. Demonstrating his leadership capabilities, Mr. Stroleny served as class president and later ascended to the position of President of the FIU Trial Team. In a significant milestone in 2012, Mr. Stroleny represented FIU Law at the 16th Annual National...

For more information on my biography please email me directly at pmegaro@appealslawgroup.com

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...

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.

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.

Zahra S. Umansky is an Orlando Criminal Defense Lawyer and Managing Partner of The Umansky Law Firm, along with her husband William Umansky. She has over 20 years of experience handling all types of criminal cases, including assault, DUI, domestic violence, theft & burglary, sexual assault, probation violations and more. Prior to The Umansky Law Firm, Zahra was an Assistant Public Defender in the 18th judicial circuit in Brevard and Seminole Counties. As a former Public Defender, Zahra handled over 100 felony and misdemeanor trials. She was able to secure a countless number of acquittals, protecting her...

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...

H. Manuel Hernández has been an attorney for more than 40 years. He is dual Board Certified by the Florida Bar in Criminal Trial Law and Criminal Appellate Law, and is also Board Certified by the National Board of Trial Advocacy as a Criminal Trial Advocate. AV rated by the Martindale-Hubbell Legal Directory, the highest rating bestowed on attorneys by this venerable and renowned legal bibliographer. Former Assistant U.S. Attorney for the Districts of Colorado, Puerto Rico and Middle District of Florida. H. Manuel Hernández is a solo practitioner and will defend you personally. Experience counts.

Founder of boutique law firm practicing in the areas of commercial litigation, shareholders and partnership disputes, trade secrets, non-competes, temporary restraining orders and injunctions, deceptive practices, real estate disputes, criminal defense, family law (including, divorces, domestic violence injunctions, child support, alimony, and paternity), professional malpractice, international litigation and arbitration, administrative and regulatory proceedings, and appeals.

Counselor to corporate clients and individuals in a wide range of transactional, administrative and regulatory matters, including governmental audits, purchase and sale of businesses, real estate closings, corporate governance, personnel and labor issues, employment matters, international trade and business transactions, statutory and regulatory compliance, contract drafting...

Criminal Defense Lawyer defending clients in Federal and State courts throughout Florida and the United States. Attorney David J. Joffe is rated in the top 5% of all US attorneys and is an AV rated lawyer by Martindale. Over 28 years criminal trial, appellate, and post conviction work in Federal and State criminal courts.

I have been practicing for over 10 years and over 5000 court cases, ranging from DUIs and Domestic Violence charges–to the most serious and complex felony cases. I have had many jury trials and have represented those charged with capital offenses. I attended law school at the University of North Dakota. While there I focused on trial advocacy and litigation and worked some excellent attorneys at Zimney, Foster, P.C. I worked in the areas of Insurance Defense, Commercial Law, and Federal Criminal Law. After moving to Florida with my family, I started working as a prosecutor for child...

John Tolley is a former Prosecutor & Insurance Defense lawyer licensed in the States of New York, Florida, Pennsylvania and New Jersey. Mr. Tolley has tried over 45 criminal and civil jury trials. He is the co-owner and a partner in JT Law Firm where he represents clients in disputes regarding homeowner's insurance claims and criminal defense. Mr. Tolley attended Nova Southeastern University, Shepard Broad College of Law, where he obtained his Juris Doctor in 2014. While in law school, Mr. Tolley was an active member of the Nova Trial Association and the Moot Court Society, representing his law school in...

Brian Gabriel is the driving force behind the Law Office of Gabriel & Gabriel. He has been in practice for over 30 years and his experience during that time has been devoted almost exclusively to the defense of criminal cases. He began his career at the Palm Beach County State Attorney’s Office. As an Assistant State Attorney in West Palm Beach, Florida, he prosecuted thousands of cases of individuals charged with various crimes. However, he spent a majority of his time developing his skills in handling DUI litigation. In 1995, Brian Gabriel started his own private practice centered around the...

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.

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...

Kai Li Aloe Fouts is the owner of the law firm of Eisenberg & Fouts, P.A., located in West Palm Beach, Florida. Ms. Fouts practices exclusively in the area of criminal defense in both state and federal courts and has an AV Peer Review Rating from Martindale-Hubble. Ms. Fouts graduated from the University of Wisconsin-Madison in 1991 and graduated from Syracuse University, College of Law, in New York in 1995. After working for four years at the Office of the Public Defender, Ms. Fouts went into private practice with James L. Eisenberg, P.A. In 2003, Ms. Fouts was named...

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.

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...

Michael B Cohen is an experienced Fort Lauderdale Criminal Defense Attorney.

He specializes in the defense trial appeal and post conviction relief of Federal Criminal cases as well as State Criminal cases.

He is a former Assistant United States Attorney for the Southern District of Florida and a former Assistant State Attorney in Broward County Florida.

Mr.Cohen is also a board certified criminal defense lawyer, AV rated by Martindale Hubbel and is regularly listed in the annual editions of Florida Super Lawyers and Best Lawyers in America

As a former prosecutor with 43 years of overall experience...

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,...

Attorney Larry Avallone is a Florida Bar Board Certified Criminal Trial Expert, a former Deputy Sheriff and a former State Prosecutor.

When you retain Larry Avallone to help you with your legal issue, you will have a Florida Bar Board Certified Criminal Trial Expert on your side. Additionally, he knows what the law enforcement officers and prosecutors are thinking from first-hand experience. Call today for a free consultation.

We are a law firm of aggressive and experienced advocates focusing on complex civil litigation, government regulatory enforcement matters, internal investigations, receiverships, whistleblower representation and white collar criminal defense. Whether it is assisting a whistleblower to report fraud and collect a reward, advising a corporation managing an allegation of wrongdoing, defending an executive accused of fraud, or recovering assets on behalf of fraud victims, our attorneys can help.

- Enjoys an "AV rating" from Martindale-Hubbell, the highest rating obtainable.

- Voted by his peers one of the "Best of the Bar"

- Named as one of Florida Trend's "Legal Elite", an honor given to less than one percent of the lawyers in the state.

- Selected as a "Super Lawyer," lawyers who have attained certain honors, results or credentials, which indicate a high degree of peer recognition or professional competence.

- Serves as an adjunct professor at the University of Miami School of Law
Member of the National Association of Criminal Defense Lawyers.

- Member of the Florida Association of Criminal Defense Lawyers, where...

I am an experienced Florida Criminal Defense Attorney serving Duval, Clay, Nassau and St. Johns Counties primarily. I am committed to defending the rights of the accused. My criminal law practice is 100% devoted to criminal defense. I have defended thousands of clients throughout my career and prosecuted none. Zero. Unlike former prosecutors, I have never worked a single day to send anyone to jail or prison. Police will say protecting the streets isn’t a 9-to-5 job. Neither is protecting your rights. If you or a loved one is arrested, you expect immediate response. And I...