Charlotte County White Collar Crime Lawyers

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.).

We are a full-service law firm servicing clients in Tampa and throughout the State of Florida.

Shannon McFee Law Collier County criminal defense lawyer Shannon McFee, considers himself a product of Southwest Florida in that he and his family moved to Naples in 1975 and has called Naples home ever since. Mr. McFee serves the Collier County area with his law practice, The Law Office of Shannon McFee, as a criminal defense lawyer covering cases related to DUI, DWI, BUI, traffic offenses, drug crimes and other major felonies. He received his Bachelor of Arts degree in Criminology from the University of South Florida in 1990. He then received his Juris Doctorate degree from Florida State...

Daniel J. Fernandez defends individuals charged with misdemeanor and felony criminal offenses throughout the Tampa Bay area and the State of Florida. With more than 30 years experience as a criminal defense attorney and hundreds of jury trials, Daniel earned tremendous accolades from judges, other lawyers, defendants and even jurors. Daniel started his legal career as a state prosecutor and became the chief of the Narcotics division before opening his own law practice in 1985. Daniel and members of his staff are fluent in Spanish and are available to answer questions you may have regarding a recent injury or...

As a felony prosecutor for over a decade, Mr. Elsea saw how criminal cases are built from investigation through trial and sentencing on thousands of cases. Joel gained a greater understanding that people who are facing serious consequences against powerful forces in the courtroom need an experienced and effective voice.

Matt Mueller is a former federal prosecutor with the U.S. Department of Justice in Washington, D.C. and Tampa and an experienced trial lawyer. He focuses his practice on white collar defense, including civil and criminal tax, securities, and health care matters, regulatory enforcement actions, grand jury investigations, and civil litigation. Matt represents a diverse array of clients in these sensitive and high stakes matters including doctors, accountants and accounting firms, health care and dental professionals, firms and individuals in the financial services and securities industries, as well as small business owners and entrepreneurs.

As I enter my 29th year of practice as a criminal practitioner, I feel stronger than ever that my role in the criminal justice system is as critical as any time in history. Criminal defense attorneys represent the last hurdle against over-reaching by the government to take one's liberty. I find my role to be one of holding the government to their burden of proof using admissible evidence. I help people that are both under investigation, have been arrested and later charged. It is always critical to get a lawyer during the investigation phase in order...

Michael Beltran is an experienced and aggressive litigator who has been working in various capacities in the legal industry for more than a decade. Attorney Beltran has dedicated his career to developing the skills and experience necessary to render top-notch advocacy for his clients in all of their litigation matters. Attorney Beltran graduated from Harvard Law School and was previously associated with two of the world’s most feared litigation firms, Paul Weiss and Boies Schiller. Between his associations with those firms, Attorney Beltran clerked for a well-respected federal judge in Florida. Having handled litigation matters from both sides...

I was born and raised in Polk County. I was a prosecutor in Bartow for three years before I went into private practice. I have tried over 75 jury trials. I am a married father of three and I live in Winter Haven. I also serve on the Lake Region Lakes Management District.

Vanessa L. Albaum is an experienced trial lawyer with more than 25 jury trials under her belt. She received her undergraduate degree from the University of Central Florida in 2005 and her law degree from Florida Coastal School of Law in 2011. Vanessa served over three years as an Assistant State Attorney and specialized in the prosecution of career criminals.

During her time as both a prosecutor and criminal defense lawyer, she has tried various charges including vehicular homicide, attempted murder, armed robbery, and carjacking. Since leaving the State Attorney's Office in 2014, she has practiced in...

Ashley Rector earned her Juris Doctor with a Certificate of Concentration in Advocacy from Stetson University College of Law in May 2013, after obtaining her Bachelor of Arts in Business Administration from the University of Florida in May 2010. Ashley is an Associate at Todd Foster Law Group, where she focuses mainly on federal criminal defense. Ashley is an active member of the Herbert G. Goldburg-Ronald K. Cacciatore Criminal Law American Inn of Court, Hillsborough County Bar Leadership Institute class of 2015-2016, Florida Association of Women Lawyers, and Hillsborough Association of Women Lawyers.

Seth Shapiro is a partner of Morris Law Firm, P.A. Mr. Shapiro represents clients throughout the Tampa Bay area who have felony or misdemeanor criminal offenses. Mr. Shapiro concentrates part of his practice on Domestic Violence cases, Drug Possession cases, and Theft crimes. Mr. Shapiro also handles sealing and expungement of criminal cases and traffic offenses for clients in the Tampa Bay area.

Mr. Shapiro also focuses a portion of his practice on white collar cases. Mr. Shapiro’s combination of a solid legal foundation with extensive business experience allows him to address complex white collar criminal...

Kevin Darken divides his practice at The Cohen Law Group between complex civil litigation and white collar criminal defense, including both civil and criminal appeals. He has close to twenty years of experience in all aspects of litigation and trial. A renowned expert in health care fraud, false claims, and qui tam (whistleblower) actions, Kevin plays an integral part in the firm’s most challenging cases, drafting the intricate legal arguments that go into briefs and motions. In Civil Litigation, Kevin has focused on bringing civil rights actions and business tort cases. Kevin’s diverse background includes stints as a federal...

Tampa attorney Jeffrey C. Blumenauer, Esquire is committed to your individual and business well-being. A Florida native, Mr. Blumenauer grew up just west of Orlando in the city of Clermont. After graduating from high school, Mr. Blumenauer attended The Citadel, The Military College of South Carolina on an academic scholarship, where he was a graduate of The Citadel Honors Program, with academic Honors. Upon graduation, he decided to return to Central Florida, accepting a merit scholarship to attend Stetson University College of Law. Mr. Blumenauer studied law at Stetson’s Gulfport (St. Petersburg) and Tampa campuses. While at...

Corey Cohen is a former public defender and state prosecutor for the 18th and 5th judicial circuit of Florida. He received his law degree from Barry University School of Law and his Masters of Law in Intercultural Human Rights from St. Thomas University School of Law.

After graduating from Barry, Corey was employed by the Public Defender's Office where he represented criminal defendants in hundreds of cases. Later in this career, Corey accepted an appointment with the State Attorney's Office where he prosecuted criminal cases. In his experience with both the Public Defender's office and as a State Attorney he has...

John S. Hager, Esq., a seasoned criminal defense attorney and founding partner of Hager & Schwartz, P.A., offers unparalleled legal representation across Miami, Broward, and Volusia Counties. With a legal career that began in prosecution, Hager brings a comprehensive understanding of the criminal justice system to his defense strategies. His experience encompasses thousands of cases, including high-stakes felonies, securing his reputation for excellence in the courtroom. A University of Florida alumnus with a Juris Doctorate from Nova Southeastern University, Hager is deeply committed to defending the rights of those accused of crimes. His memberships in prestigious legal associations, alongside multiple...

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...

As a former Assistant United States Attorney and U.S. Department of Justice Trial Attorney (Tax Division), Mr. Phillips has substantial experience, training, and resources for handling complex, high-impact civil tax controversy and criminal tax defense litigation cases. While serving as a United States Department of Justice Trial Attorney in the Tax Division (Honors Program) and as an Assistant United States Attorney in the Middle District of Florida, Mr. Phillips handled numerous civil and criminal tax matters and served as the lead Asset Forfeiture attorney in the Orlando office of the United States Attorney where he also prosecuted a large...

David Haas is a state and federal criminal defense attorney and represents clients throughout Florida and in federal courts around the country. He is a former state and federal prosecutor with extensive jury trial experience, including handling more than 65 jury trials. A fifth-generation Floridian, he graduated from Stetson University College of Law in 2001 and began his career as a state prosecutor with the State Attorney’s Office in the Tenth Judicial Circuit. After three years of handling felony and misdemeanor offenses, attorney David Haas was promoted to Chief of the Economic/Environmental Crimes Division where he was...

Richard Hornsby is a third generation Central Floridian and a second generation criminal defense lawyer. In addition to his law degree from the University of Florida, he also holds a master’s degree in Criminal Justice from the University of Central Florida and a master's degree in Pharmacy and Pharmaceutical Sciences, with a concentration in Forensic Science, from the University of Florida. He is Board Certified in Criminal Trial Law by the Florida Bar and Board Certified in Criminal Trial Advocacy by the National Board of Trial Advocacy. He serves as the Legal Analyst for the Central Florida...

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...

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...

Jason H. Weber is the founder and Business Development partner of Xander Law Group, P.A. He has extensive civil litigation experience representing both Plaintiffs and Defendants in various business litigation, tort matters, and chapter 11 bankruptcy actions having conducted trials in both the federal and state courts. Mr. Weber is generally brought in on mission critical "bet the company" matters where equity owners need to know that their attorney is a business man and lawyer.

Jason Weber currently practices Commercial Litigation, Business Law, Chapter 11 Bankruptcy, real estate, personal injury and general civil law throughout the South Florida region incuding Miami...

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...

Kenneth Padowitz is a 36 year Criminal Defense Trial Lawyer and is one of the Top Florida Trial Lawyers. He has a Resume on paper and experience unmatched by any other Criminal Defense Attorney in the Southeastern United States. Ken has been a lawyer for over thirty-five years and has tried over 300 jury trials and 35 first-degree murder trials with a 34/1 win loss record in murder trials. Trial is always the last resort. It is only by doing the in-court and out-of-court work from a real experienced trial lawyer, that the best alternative options to trial materialize. ...

Serving Tallahassee and North Florida in criminal and personal injury cases. I am a Florida Bar Board Certified Criminal Trial Lawyer, also Board Certified in Criminal Law by the National Board of Trial Advocacy, and a National Institute of Trial Advocacy (NITA) certified advocate. I am AV* rated by Martindale-Hubbell lawyer rating service (the highest), and a very experienced criminal trial and appellate attorney. I have handled thousands of cases, been to jury trial on over a hundred trials, and have written dozens of appellate briefs. I have won reversals in several Florida District Courts of Appeal,...

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...

Bill's practice is focused on providing his clients with the "second chance" they deserve. As a personal injury and criminal defense attorney, Bill has dedicated his practice to helping his clients begin their journey towards a new and better life - a life they can begin as masters of their own destiny, not merely as victims of circumstance.

Bill has helped numerous people, who have been caught making mistakes and found themselves entrenched in the Criminal Justice system, get a second chance by getting their charges dropped, reduced, or potential sentences mitigated. In many cases, he also has given them the...

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...

Former Domestic Violence/Sexual Assault Prosecutor; 17 years experience in criminal law; “high rate of acquittals/dismissals” for domestic violence cases. Nationally recognized for her work in domestic violence defense, and has obtained acquittals/dismissals in several high profile sex assault cases.

Listed in: Who’s Who in Top U.S. Criminal Defense Attorneys; Who’s Who in American Criminal Lawyers. Book award, Trial Workshop, (Thomas M. Cooley Law School, Dec. 1996); book award, Advanced Trial Workshop, (Thomas M. Cooley Law School, May 1997). Referenced by SEC in development of new regulations, “Money Laundering in the Securities Industry,”. Published dissertation Georgetown...

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...

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!