Dania White Collar Crime Lawyers

Our firm, Samuel J. Rabin Jr., P.A, is 100% dedicated to criminal defense in both federal and state courts. We have extensive experience and a successful track record in the defense and litigation of numerous types of crimes, including, but not limited to, asset forfeitures, criminal investigations, SEC litigation, domestic crimes, durable medical equipment fraud, grand jury investigations, healthcare fraud, Medicare or Medicaid fraud, pharmacy related fraud, insurance fraud, internet crimes, money laundering, mortgage fraud, narcotics and drug trafficking, public corruption, real estate fraud, RICO racketeering, sentencing hearings and sentencing reductions, tax and securities fraud, and white collar crimes. ...

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.

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...

Ernest L. Chang is an experienced Criminal Defense Trial Lawyer, having practiced exclusively in the field of Criminal Defense since his admission to the Florida Bar in 1990. Mr. Chang obtained his Bachelor of Arts degree from the University of Florida and his Juris Doctor degree in law from Nova Southeastern University. Mr. Chang has also appeared pro hac vice, in other jurisdictions, most recently in the State of Arizona. Past experiences include prosecuting Felony trials as a Certified Legal Intern with the Miami-Dade County State Attorney’s Office, Former Public Defender with the 18th Judicial Circuit and Criminal Defense with...

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...

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,...

Thomas M. Prestia began his legal career serving as a prosecutor at the Miami-Dade State Attorney’s Office. During his tenure as a prosecutor, Mr. Prestia gained the knowledge and experience necessary to manage and litigate cases from the government’s perspective. This knowledge and experience has been critical in defending individuals facing criminal charges, as well as in his general trial practice. After leaving the State Attorney’s Office, Mr. Prestia further developed his trial practice by working at a leading medical malpractice firm. There he gained valuable insight into the operation of medical practices, experience in evaluating and litigating serious...

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

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.

Jude M. Faccidomo is a founding partner and managing partner at Ratzan & Faccidomo, a Miami law firm providing misdemeanor and felony defense of Florida and federal criminal charges as well as representation of lawyers and other professionals in administrative license revocation and disciplinary hearings. As a former Assistant Public Defender in the Miami-Dade Public Defender’s office, Mr. Faccidomo gained extensive, invaluable experience handling jury trials involving a wide range of criminal matters. Mr. Faccidomo completed his undergraduate degree at Bard College in New York and earned his Juris Doctor law degree from Saint Thomas University School of Law in Miami....

Criminal Defense, Family Law, Business Litigation DUI/DWI Defense/ Divorce / Domestic Violence Injunctions / Contract Litigation

Joshua A. Katz practices in the areas of Securities Arbitration and Litigation, Complex Commercial Litigation, Securities Regulation and Enforcement, Receivership Litigation, and Broker-Dealer Compliance and Defense.

Since 2004, Mr. Katz has focused his practice in the area of broker-dealer arbitration before FINRA, or the Financial Industry Regulatory Authority, formerly known as the NASD or National Association of Securities Dealers. Mr. Katz has extensive experience representing public investors, brokers, and broker-dealers in arbitrations.

Prior to joining Sallah Astarita & Cox, Mr. Katz was an associate for the law firm of Klein & Sallah, LLC. He has advised and represented brokerage firms in proceedings...

Frank Schwartz is a Miami attorney who concentrates his legal practice in the area of criminal defense. Mr. Schwartz is proud to have established a highly successful and effective criminal defense trial practice in South Florida. Mr. Schwartz has extensive trial and courtroom experience which includes over 100 trials in both Federal and State Court. He is experienced in handling all felonies and misdemeanors including white collar crimes, money laundering, Medicare Fraud, drug possession and trafficking cases, computer and internet crimes, sex offenses, homicides, theft and burglary charges, assault and battery, DUI, Grand Jury investigations and proceedings, post-conviction relief...

Aaron M. Cohen is a highly respected criminal defense attorney in Palm Beach County, Florida, and principal of AMC Defense Law. With over 25 years of dedicated experience in state and federal courts, Mr. Cohen has built a strong reputation for defending individuals and businesses facing serious criminal charges. Based in Palm Beach County, his practice focuses on federal cases, including white-collar crimes like cryptocurrency fraud, money laundering, healthcare fraud, mortgage fraud, and wire fraud. Known for meticulous attention to detail and strategic advocacy, Mr. Cohen has achieved favorable outcomes for clients across Florida and beyond. Throughout his career, Mr. Cohen...

Before pursuing his legal career, Andrew Stine served in the U.S. Army as a medic for 12 years. He was honorably discharged in 1999, and he decided to help others through law practice. He studied at Quinnipiac University in Connecticut, and received his Juris Doctor. After completing law school, he served at the Palm Beach Office of Public Defenders Appellate Division, where he represented those appealing criminal convictions for both misdemeanors and felonies. He currently practices at his own firm, Andrew D. Stine, P.A., and has gained over 10 years of experience as an attorney. He has represented clients at both...

Ann Fitz has 20 years of experience representing criminal defendants in federal court. She is a former prosecutor, and in addition to her private practice she has served as a federal Panel Attorney under the Criminal Justice Act (CJA) in Atlanta, Los Angeles and, currently, West Palm Beach. She has handled numerous high-profile white collar crime, Internet-based crime and other criminal cases, including a $25 million loan modification scheme, a $12 million tax fraud scheme, a $7 million Ponzi scheme, constitutional challenges to Florida's and Georgia's sex offender registration laws, and has argued precedential cases in the 11th Circuit...

Attorney Nellie L. King is a recognized criminal defense attorney in the West Palm Beach community. Recipient of the Women in Leadership Award from the Executive Women of the Palm Beaches for her work on the Obama administration’s Clemency Project and former president of the Florida Association of Criminal Defense Lawyers, Attorney King has made long-lasting contributions in the criminal defense field to her community. She brings years of experience as a defense attorney and as a former public defender, and she is a firm believer in the Constitution’s duty to protect the people. Attorney King takes each case personally...

Florida criminal defense attorney Alfredo Izaguirre is the founder and principal attorney at the boutique law firm of Alfredo A. Izaguirre, P.A. Mr. Izaguirre is located in Coral Gables, Florida and serves clients in Miami, Broward, West Palm Beach, Ft. Pierce and Ft. Myers, as well as throughout the state of Florida and worldwide. As a frequent practitioner of federal criminal law, Mr. Izaguirre’s practice often leads him to accept federal cases from out of state, and he is also experienced in international criminal cases, including extraditions.

Jonathan is a Senior Attorney for Chapman Law Group’s Miami Office and represents clients nationally in the areas of health care fraud and abuse, Federal investigations, DEA registration matters, criminal defense, and physician licensing defense. He is part of the Firm’s White-Collar Defense & Government Investigations Group.

Experienced in complex and high-profile matters, Jonathan has obtained dismissals, not guilty verdicts, and other favorable results for many doctors, nurses, and health care professionals facing prison and license suspensions. In his 24 years of experience in criminal defense, he has represented thousands of clients, participated in over 70 jury trials, and obtained...

Neal R. Sonnett is the founder and Managing Partner of his Miami based law firm, which concentrates on the defense of corporate, white collar and complex criminal cases in Florida and throughout the United States. He earned his B.A. degree in 1967 from the University of Miami and his J.D. degree from the University of Miami School of Law in 1972.

Prior to entering private practice, Neal served as an Assistant United States Attorney and Chief of the Criminal Division for the Southern District of Florida. As Chief, he was in charge of all federal criminal prosecutions for a twelve-county area...

If you are dealing with charges of criminal conduct, it is imperative that you know who you can trust to provide you with the representation your case requires. Criminal charges are always serious and should be addressed by a competent West Palm Beach criminal attorney who has your best interests in minds. Attorney Ridolfo fits that description! He has a thorough understanding of the criminal process, having had experience both as a prosecutor and a defender. He knows how to come to your assistance and fight for the resolution that is in your best interests. Are you facing accusations of...

Mr. Soto is a skilled trial attorney who assists executives and companies facing securities fraud and cryptocurrency or commodities fraud investigations by the SEC, FINRA, CFTC, or criminal authorities. Mr. Soto is a former federal prosecutors and SEC trial attorney. Learn more at https://ffslawfirm.com/

Are you facing criminal charges? Your future deserves a defender who's been on both sides of the courtroom. As a former Public Defender turned private practice trial attorney, I've handled over 500 cases and spent countless hours in the courtroom fighting for my clients' rights. From misdemeanors to complex felonies, I bring the same unwavering dedication to every case. My approach is simple but powerful: - Prepare relentlessly for the unexpected - Fight zealously for your rights - Communicate clearly every step of the way - Stay human while being your strongest advocate My experience ranges from high-stakes felony trials to precedent-setting cases. But what truly sets...

Former Domestic Violence/Sexual Assault Prosecutor; 27 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...

Brian Gabriel is the driving force behind the Law Office of Gabriel & Gabriel. He has been in practice for over 30 years and his experience during that time has been devoted almost exclusively to the defense of criminal cases. He began his career at the Palm Beach County State Attorney’s Office. As an Assistant State Attorney in West Palm Beach, Florida, he prosecuted thousands of cases of individuals charged with various crimes. However, he spent a majority of his time developing his skills in handling DUI litigation. In 1995, Brian Gabriel started his own private practice centered around the...