Florida White Collar Crime Lawyers

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.

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.

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.

Anton J. Nace, Esq. has served the Central Florida community as a criminal defense attorney for 22 years. Mr. Nace was born and raised in Florida and is well known throughout the legal community, possessing a strong reputation amongst attorneys and judges in the Orlando area and throughout the State of Florida. Mr. Nace began his career as an Assistant State Attorney in Orlando, Florida. He handled misdemeanor and felony cases before accepting a position in a specialized unit that dealt with Sex Crimes and Child Abuse. He furthered his career as a partner in several law firms, distributing his...

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...

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...

Jon has spent his entire legal career practicing securities. He handled over 1,000 securities matters and has successfully represented some of the most demanding clients in multi-million-dollar disputes throughout Florida and United States. He has represented individual and corporate clients in civil actions in state and federal court (at the trial and appellate level); in regulatory investigations; in arbitrations; and in private mediations.

Jon has handled a wide range of matters, including: (i) stockbroker misconduct and investment fraud disputes (including claims involving unsuitability, churning, unauthorized trading, failure to execute trades, failure to hedge, selling away, theft, research analyst conflicts of...

Richard M. Adams, Esq., has been providing clients in Orlando and throughout Central Florida with outstanding legal guidance and representation for over 18 years. As managing partner of the Law Office of Adams & Luka, P.A., Mr. Adams focuses his law career on providing skilled legal representation for individuals accused of a wide array of crimes including assault and battery, child abuse, DUI, drug offenses, sex crimes, theft, and more. In addition, Mr. Adams represents victims of negligence who have suffered injuries in auto accidents, motorcycle and trucking accidents, premises liability and wrongful death due to the negligence of...

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

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...

An experienced trial attorney, Robert Whittel provides his clients with strong, disciplined, results-oriented representation. Prior to becoming a lawyer, he served as a Lieutenant Commander in the US Navy. Robert graduated from both law school and the United States Merchant Marine Academy with honors, and served on the esteemed Florida Law Review. Before co-founding Whittel & Melton, a full-service law firm, Robert gained valuable experience in the court room both serving as a former prosecutor and representing large corporations in complex litigation and transactional matters. Robert is devoted to fighting for his clients’ rights. He handles all types of criminal...

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 Neal T. McShane has been a resident of the Central Florida area since 1978. Neal earned his bachelor's degree from Kent State University, and his Juris Doctorate from the University of Akron School of Law. As a U.S. Army Lieutenant, he served in Vietnam and later as a Captain in the U.S. Army, Ohio National Guard. Neal was awarded the Purple Heart, the Combat Infantryman Badge and numerous other awards and decorations. In 1980, he graduated from the Investigation and Prosecution of Organized Crime and Fraud Program at Cornell Institute on Organized Crime, Cornell University Law School. Neal...

Bradford Cohen Law practices in the areas of Immigration, Criminal Defense, Real Estate and Bankruptcy. Bradford Cohen personally handles Criminal Defense cases such as the following: Major Criminal Defense, State and Federal, Local and State Wide; White Collar Crimes, Felonies, and Misdemeanors; Immigration, Nationally assisting individuals with immigration issues.

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...

Kyle McLeod is devoted to defending individuals accused of criminal violations. Mr. McLeod has handled thousands of felony and misdemeanor cases, including drug possession, drug trafficking, drug manufacturing, drug sales, weapon offenses, assaults, thefts, DUI, CDL drivers and first time offenders. Mr. McLeod's prior experience as a State Prosecutor has given him the skills and insight needed to effectively represent clients at every stage in the criminal justice system. If you or someone you love is charged with a criminal offense call (386) 362.2212 for a consultation. Available 24/7 at (386) 688-3627. Abogado de Defensa Criminal Local con más de 17 años de experiencia....

Attorney Ronald J. Manto provides legal representation to his clients in Miami-Dade County and throughout the State of Florida. As a criminal defense trial lawyer with more than 20 years experience, Ronald J. Manto has successfully defended people charged with serious criminal offenses in both State and Federal Courts. If you are charged with a crime, you owe it to yourself and your loved ones to seek and experienced criminal defense lawyer.

Steven Bell is a criminal defense attorney and partner at the law firm Meltzer & Bell, P.A. With extensive knowledge of the Florida court system, Bell represents clients with a range of criminal charges, including DUI, drug offenses, and violent crimes. After graduating magna cum laude from Nova Southeastern University Bell became licensed to practice law in the state of Florida in 2004. Immediately, he joined the Broward County Public Defender's Office in the Juvenile Division as an Assistant Public Defender. In just three short years Bell was placed in the Felony Division in 2007. ...

As a preeminent West Palm Beach criminal defense lawyer at Perlet & Shiner, P.A., Marc Shiner has a reputation as a top-notch, tough, respected attorney with 28 years of experience and hundreds of trials, many of them high-profile which received national media attention. Over the course of his career, Mr. Shiner has achieved notable success. As a former major crimes prosecutor for the State Attorney’s Office, he has had 250 jury and non-jury trials, including many high-profile sex crimes and murder cases. Mr. Shiner handles all criminal cases, including all white collar crimes, drug offenses, conspiracy, murder, DUI manslaughter, fraud, robbery,...

David Sobel, Ft Lauderdale criminal attorney, was born and raised in Philadelphia, Pennsylvania. He moved to South Florida with his family to attend high school. Mr. Sobel achieved great academic success, graduating with highest honors as the valedictorian of the American Heritage School, Boca/Delray. Following high school, Mr. Sobel attended the University of Miami, where he graduated cum laude with a bachelor’s degree in History. Mr. Sobel later attended Nova Southeastern University in Fort Lauderdale, Florida, where he again graduated cum laude, earning his Juris Doctorate degree. During law school, Mr. Sobel was invited to join the prestigious Moot...

Summer Goldman is an experienced criminal attorney representing individuals facing criminal charges. Ms. Goldman started her legal career as a prosecutor in the State Attorney’s Office in Pinellas County. During her time there, she handled thousands of cases from the initial investigation with law enforcement through sentencing.

Attorney Goldman left her position as a prosecutor in 2004 and started working as a criminal defense attorney. In 2009, she co-founded Goldman Wetzel, a criminal defense law firm based in St. Petersburg, Florida.

As a criminal defense laywer, Ms. Goldman is skilled in Federal and State serious felony charges including sex offenses,...

Patrick W. Harland, Jr. is a seasoned litigator and personal injury attorney having tried cases in both Florida State and Federal Court.

Upon graduating from Stetson University College of Law in 1999, Mr. Harland focused his law practice on defending insurance companies as well as some of the nation’s largest nursing home chains in liability suits relating to patient care. Mr. Harland also defended physicians in correctional healthcare cases brought by inmates alleging civil rights violations due to inadequate healthcare.

Today, Mr. Harland uses that defense background to the advantage of St. Petersburg clients who have been injured by the negligence of...

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...

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...

Thomas B. Luka, Esq. is a native Central Floridian who has provided clients with exceptional courtroom representation and guidance for over 16 years. As a partner at the law firm of Adams & Luka, P.A., Mr. Luka has an extensive background in litigation, and has been lead counsel on more than 150 criminal and civil trials. Mr. Luka has appeared as a legal analyst on local and national talk shows such as CNN, CNBC, Fox News, Nancy Grace, Geraldo Rivera, Jane Velez Mitchell and Court TV.

Thomas Luka began his law career as an Assistant State Attorney in Miami-Dade,...

Roddy B. Lanigan, a partner at Winter Park law firm Lanigan & Lanigan, P.L., counsels businesses and high net worth individuals on legal issues including appeals, white collar crime, real estate, civil and business, bankruptcy, securities and investment losses. Roddy Lanigan has a unique perspective on, and approach to, the delivery of legal services given the breadth of transactions in which he has participated for clients. Prior to starting Lanigan & Lanigan with his father, Roddy worked within the Financial Services Practice Group of Skadden, Arps, Slate, Meagher & Flom, LLC in Washington, D.C. At Skadden, he...

Born and raised in Orlando, Florida, I attended the University of Florida for undergrad and the University of Miami School of Law. I moved back to Orlando after law school to be close to my family and started my career at the Public Defender's Office. After that, I opened a boutique law firm to focus on getting my clients the attention they deserve to solve the particular problems they have. Whether it's a DUI, a divorce, or a car accident injury, the focus is on the client, preserving their rights, and getting the best possible outcome for...

I have over 21 years of criminal trial experience both as a private criminal defense attorney and a former Assistant State Attorney and Assistant Attorney General.

Mr. Shafran has dedicated his legal career to zealously advocating for victims and seeking justice for others. Mr. Shafran grew up in Parkland, Florida until he attended Florida State University, where he received his Bachelor of Science degree in Criminology. In 2012, he received his Juris Doctor in law at Nova Southeastern University College of Law.

Upon graduating law school, Mr. Shafran worked as an Assistant State Attorney in Palm Beach County, prosecuting those accused of committing crimes and representing victims of crimes. As a prosecutor, Mr. Shafran handled thousands of cases ranging from minor offenses like misdemeanors, all the way...

Experienced trial attorney, practicing in federal and state court. Licensed in Florida, Pennsylvania, New Jersey, and New York. Has earned three degrees, including a law degree from Florida State University and an advanced law degree, LL.M. in Trial Advocacy, from Temple University's Beasley School of Law (which consistently competes with Stetson University's law school for the TOP trial school in the U.S.A.).

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.

Paul Petruzzi is a 23 year veteran criminal defense attorney with a boutique criminal defense lawfirm based in downtown Miami.

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.

I am an attorney licensed in the State of Florida. I have been an attorney for two decades and graduated with honors from St. Thomas University School of Law where I was a member of the International Moot Court Team and a Judge in the Honor Council. I was an Associate Editor of the St. Thomas Law Review and an active member of the Hispanic American Law Society (HALS). I received the Book Award for best student in a subject in Constitutional Law, International Law, Comparative Law and Torts.

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...

Sasha Shulman is an attorney, licensed to practice in Florida. She is a Florida native, who grew up in Palm Beach County. Ms. Shulman graduated from Tulane University in New Orleans and received her Bachelor’s Degree in Sociology. She then returned to South Florida to attend the University of Miami School of Law, where she was a member of the International Honors Fraternity, Phi Delta Phi, and served as Vice President of the chapter. Prior to founding Shulman Law, Ms. Shulman served as an Assistant State Attorney for over a decade. She prosecuted cases in the Homicide, Career...

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.

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...

I am a Trial Attorney licensed to practice in all Florida State Courts and the Unites States District Court for the Middle District of Florida. Concentrating on Criminal Defense including all Traffic Court Cases, DUIs, Misdemeanors, and Felonies.

As a former prosecutor, I have the experience and insight to give an honest assessment of your criminal case. I strive to provide the highest standard of legal representation to achieve the best results for my clients.

Specialties: All Felonies, Misdemeanors, Traffic Cases, including Drug Offenses, DUIs, Weapons Offenses, Batteries, Thefts, Violations of Probations, Sealing and Expungments.