White collar crimes are non-violent offenses that involve money, trust, or records. They can bring state or federal charges. In many matters, investigators use subpoenas, search warrants, and forensic accounting. As a result, the best step is to get counsel involved early.
At Fighter Law, our board-certified criminal trial lawyers handle these cases from the first phone call through trial and beyond. We focus on your goals: your job, your license, and your future.
Florida law covers many types of fraud and financial crimes. Common charges include:
You may also see embezzlement, wire or mail fraud, credit-card fraud, bribery, healthcare fraud, or securities investigations. Some cases remain in state court, while others move to federal court. Either way, we guide you every step of the way.
Some matters begin in Florida state court; others start with federal agents. The choice often depends on the facts, loss amount, and agencies involved. We evaluate early and work to keep charges limited whenever possible. For more detail, see our Federal Crimes Defense page.
Every white collar case turns on details, intent, and documentation. Our defense strategies often include:
Not every case goes to trial. Many resolve before charges or through reduced counts. When needed, we file motions early and work with accounting, forensic, and compliance experts to secure results that meet your goals.
We serve clients across Central Florida, including Orange, Osceola, Seminole, Lake, and Brevard counties.
Next Step: If you are under investigation or charged with a financial crime, speak with a lawyer before you speak with anyone else. Call 407-214-3837 or contact us for a confidential consultation.
We also help with probation matters and record sealing or expungement when eligible.
What is the Florida Communications Fraud Act?
It’s Florida’s organized-fraud law covering “schemes to defraud” that use phones, emails, or other communications. Penalties increase with the amount at issue. See §817.034.
Will my case be federal?
It depends on the facts, the loss amount, and which agency is involved. We assess early and plan for either path. For more, visit our Federal Crimes Defense page.
Can I avoid a conviction?
Sometimes, yes. Outcomes range from no charge or diversion to dismissal, plea reductions, or acquittal. Results depend on the evidence and proactive defense work.
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