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.
What Counts as White Collar Crime in Florida?
Florida law covers many types of fraud and financial crimes. Common charges include:
- Scheme to Defraud / Organized Fraud –
Communications Fraud Act (§817.034) - Forgery / Counterfeit Instruments
(§831.01 et seq.) - Money Laundering
(§896.101) - Computer / Cyber Offenses – Florida Computer Crimes Act
(§815.06) - Identity Theft / PII Fraud
(§817.568) - Insurance Fraud
(§817.234)
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.
Florida vs. Federal Cases
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.
If Agents Contact You or You Receive a Subpoena
- Do not speak with agents without a lawyer. Politely request counsel and call us right away.
- Preserve all documents and devices—do not delete emails or files.
- Bring any subpoenas, target/subject/witness letters, or search-warrant papers to your consultation.
Early Defense Moves That Matter
Every white collar case turns on details, intent, and documentation. Our defense strategies often include:
- Challenging intent and showing good-faith business judgment
- Disputing loss amounts that drive restitution and sentencing guidelines
- Limiting or suppressing evidence from overbroad searches or seizures
- Suppressing statements or digital data obtained unlawfully
- Questioning materiality, reliance, and statutory elements
- Raising venue and procedural defenses
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.
Other Consequences to Plan For
- Professional license and employment issues
- Banking and compliance reviews
- Fines, restitution, and possible forfeiture (see Civil Asset Forfeiture)
- Travel, immigration, and public-records concerns
Serving Central Florida
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.
White Collar Crime FAQs
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.
