Switch to ADA Accessible Theme
Close Menu
Orlando Criminal Defense Lawyer > Orlando White Collar Crime Lawyer

Orlando White Collar Crime Lawyer

Although white collar crimes tend not to involve violence or injured victims, they are nevertheless taken very seriously by Florida state and federal prosecutors. Public outcry has led to more intense prosecution of white collar crimes in recent years, and many prosecutors are looking for any chance they can get to “throw the book” at an alleged white collar criminal in order to boost their own careers. Convictions for white collar crimes can lead to serious consequences, including massive fines, revocation of professional licenses, and lengthy prison sentences.

If you are under investigation or have been arrested for a white collar crime, you need a savvy and experienced white collar criminal defense lawyer on your side. The seasoned white collar criminal defense lawyers at the Joshi Law Firm, PA have years of experience defending clients in the most complex and high-stakes cases. We’ll investigate the circumstances of the allegations brought against you, bring in the appropriate experts where necessary, negotiate with prosecutors for reduced or dropped charges, and fight your case all the way through trial and appeal where necessary. Our Orlando white collar crime lawyer will not rest until you get the results you deserve.

What is a White Collar Crime?

White collar crimes are generally financial crimes committed by someone in a position of power or status who uses or abuses that status to obtain an illicit benefit at the expense of someone else. White collar crimes include things like fraud, embezzlement, money laundering, bribery, and computer crimes. White collar crimes can be difficult to detect because they often involve intricate and secure means for commission; in many cases, charges arise because of the actions of whistleblowers.

White collar crimes can also present challenges for mounting a successful legal defense. The prosecution will often spend months or years building a white collar criminal case, especially if the alleged conduct triggers federal charges. Building a proper defense to white collar charges often requires financial and business knowledge in order to undermine the prosecution’s case and prevent the government from confusing the jury with large numbers that do not actually establish guilt. If you are facing white collar charges, make sure you have a savvy white collar criminal defense attorney on your side who fully understands the charges, the facts, the stakes, and the law.

Common White Collar Crimes

There are a number of crimes that fall under the broad “white collar” categorization. Florida Statute Section 775.0844, known as the White Collar Crime Victim Protection Act, lists several white collar crimes as well as the penalties.

Some of the more common white collar crimes that the experienced criminal defense team at the Joshi Law Firm, PA handle include:

  • Embezzlement
  • Money laundering
  • Medicare and healthcare fraud
  • Forgery
  • Credit card fraud
  • Mail and wire fraud
  • Identity theft
  • Banking fraud
  • Securities fraud
  • Bribery
  • Cybercrimes
  • Insurance fraud
  • Conspiracy

At the Joshi Law Firm, PA we have decades of experience handling the most complicated and high-profile cases. White collar crimes often impact not only the defendant’s finances and freedom from incarceration, but also their professional reputation, licensing, family life, and social standing. Our white collar defense team understands the stakes for your white collar criminal case, and we fight not only to protect you from the most severe criminal consequences but also to preserve your reputation and your livelihood throughout the process and regardless of the outcome.

White Collar Crimes Carry Severe Penalties

Prosecutors looking to make a name for themselves love to pursue the most serious charges and penalties possible when it comes to white collar prosecutions. Florida law allows for extremely serious penalties for white collar crimes. Any defendant convicted of an “aggravated white collar crime” can be hit with a fine of $500,000 or twice their pecuniary gain from the crime, whichever is greater, and must pay restitution to all persons directly and proximately harmed. A defendant can be charged with an aggravated white collar crime if their actions affect 10 or more elderly persons, 25 or more persons of any age, or victimize a state or local agency.

Penalties for white collar crimes can thus easily wind up in the millions of dollars, in addition to long prison terms. A dedicated and savvy white collar defense attorney at the Joshi Law Firm, PA can help reduce the potential penalties and keep the prosecution from railroading you into an unfair plea bargain. You have rights, and we fight to make sure those rights are honored, regardless of the charges.

Call for Help From a Seasoned Florida White Collar Criminal Defense Lawyer

The experienced Orlando white collar criminal defense attorneys at the Joshi Law Firm, PA are ready to fight for you! If you have any questions or wish to set up a consultation, please contact our law office at 407-661-1109. Call or email today to start building your defense and protecting your future.

Share This Page:
Facebook Twitter LinkedIn