Lauderhill White Collar Crime Lawyers

Ryan Dwight O'Quinn
Claimed Lawyer ProfileSocial Media
Miami, FL White Collar Crime Lawyer with 19 years experience
(305) 371-9686 SunTrust International Center
One SE Third Avenue, Suite 1820
Miami, FL 33131
White Collar Crime, Appeals, Criminal Defense and Health Care
Washington and Lee University School of Law
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.
Ernest Leo Chang
Claimed Lawyer ProfileSocial Media
Miami, FL White Collar Crime Attorney with 29 years experience
(786) 497-7274 9100 S Dadeland Blvd.
Suite 1500
Miami, FL 33156
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Shepard Broad Law Center, Nova Southeastern University
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...
Andrew David Stine
Claimed Lawyer ProfileBlawg SearchSocial Media
West Palm Beach, FL White Collar Crime Attorney with 17 years experience
(561) 832-1170 120 S Olive Ave
West Palm Beach, FL 33401
White Collar Crime, Appeals, Criminal Defense and Domestic Violence
Quinnipiac University School of Law
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...
Frank Schwartz
Claimed Lawyer Profile
Miami, FL White Collar Crime Attorney with 23 years experience
(305) 379-5661 169 East Flagler Street, Suite 1200
Miami, FL 33131
White Collar Crime, Criminal Defense, Domestic Violence and Juvenile
University of Miami School of Law
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...
Jesus Novo
Claimed Lawyer Profile
Miami, FL White Collar Crime Lawyer with 26 years experience
(305) 261-7000 8490 SW 8th St
Miami, FL 33144
White Collar Crime, Appeals, Criminal Defense and DUI & DWI
St. Thomas University School of Law
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.
Mr. Paul D. Petruzzi
Claimed Lawyer ProfileSocial Media
Miami, FL White Collar Crime Lawyer with 27 years experience
(305) 340-2006 8101 Biscayne Blvd.
PH-701
Miami, FL 33138
Free ConsultationWhite Collar Crime, Cannabis Law, Criminal Defense and DUI & DWI
University of Miami
Paul Petruzzi is a 23 year veteran criminal defense attorney with a boutique criminal defense lawfirm based in downtown Miami.
Jonathan Scott Meltz
Claimed Lawyer ProfileResponsive Law
Miami, FL White Collar Crime Attorney with 23 years experience
(305) 712-7177 1001 Brickell Bay Drive, Suite 1714
Miami, FL 33131
White Collar Crime, Criminal Defense and Health Care
City University of New York - Queens College
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...
Steven M. Logan
Claimed Lawyer ProfileSocial Media
West Palm Beach, FL White Collar Crime Lawyer with 35 years experience
(561) 791-1882 500 S Australian Ave
#600
West Palm Beach, FL 33401
Free ConsultationWhite Collar Crime, Animal, Criminal Defense and Domestic Violence
California Western School of Law
Paul J Donnelly
Claimed Lawyer ProfileSocial Media
Miami, FL White Collar Crime Lawyer with 28 years experience
(305) 757-3331 8101 Biscayne Boulevard
Suite 311
Miami, FL 33138
Free ConsultationWhite Collar Crime and Criminal Defense
University of Miami
Miami Criminal Defense Lawyer Paul J. Donnelly is experienced with defending those accused of breaking Florida state and federal laws. Attorney Donnelly has recently been admitted to the United States District Court for the Middle District of Florida. With over two decades of experience as a Miami criminal defense lawyer, Paul J. Donnelly, P.A., offers his clients well-honed knowledge, a record of success in defending clients against serious federal and state accusations, and a dedicated passion to ensuring his clients receive every benefit of the law. After graduating from Hobart College with Bachelor of Arts (1989), he earned his Juris...
Alfredo Izaguirre
Claimed Lawyer ProfileSocial Media
Miami, FL White Collar Crime Lawyer with 15 years experience
(305) 442-0425 338 Minorca Ave
Miami, FL 33134
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
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.
Jeffrey H. Sloman
Claimed Lawyer ProfileSocial Media
Miami, FL White Collar Crime Lawyer with 37 years experience
(305) 371-9686 1 SE 3rd Avenue
Suite 1820
Miami, FL 33131
White Collar Crime and Employment
University of Miami School of Law and University of Florida Levin College of Law
Marc David Seitles
Claimed Lawyer ProfileSocial Media
Miami, FL White Collar Crime Attorney with 21 years experience
(305) 403-8070 40 NW 3rd St
Penthouse One
Miami, FL 33128
Free ConsultationWhite Collar Crime, Appeals, Criminal Defense and Stockbroker Fraud
Nova Southeastern University
Phillip T. Ridolfo
Claimed Lawyer ProfileSocial Media
West Palm Beach, FL White Collar Crime Lawyer
(561) 758-6572 301 North Clematis Street
Suite 3000
West Palm Beach, FL 33401
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
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...
Ann Fitz
Claimed Lawyer Profile
West Palm Beach, FL White Collar Crime Attorney with 16 years experience
(561) 264-4005 500 S. Australian Ave.
Suite 519
West Palm Beach, FL 33401
Free ConsultationWhite Collar Crime, Appeals and Criminal Defense
Walter F. George School of Law, Mercer University
Ann Fitz has 15 years of experience representing criminal defendants in federal court. She is a former prosecutor, and in addition to her private practice she served for 7 years as a federal Panel Attorney under the Criminal Justice Act (CJA) in Atlanta and Los Angeles. 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 argued a precedential case in the 11th Circuit Court of Appeals...
Daniel Joseph Izquierdo
Claimed Lawyer Profile
Coral Gables, FL White Collar Crime Attorney with 8 years experience
(305) 707-7345 2655 Le Jeune Rd.
Suite 805
Coral Gables, FL 33134
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
I. Scott Skier
Claimed Lawyer Profile
West Palm Beach, FL White Collar Crime Lawyer with 17 years experience
(561) 820-1508 625 North Flagler Drive Suite 675
West Palm Beach, FL 33401
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Scott Skier is a native of West Palm Beach. Growing up the son of a Palm Beach County Judicial Assistant to the Honorable James Stewart and the Honorable Fred Hazouri, Scott was immersed in the Palm Beach County court culture from a very early age. He is a recipient of the prestigious International Baccalaureate diploma, which he earned at Suncoast Community High School in Riviera Beach.

Following his graduation from high school, Scott attended the University of Florida where he graduated cum laude a year early in 1997. Upon graduation, Scott went on to complete coursework for a graduate degree...
Mr. Lowell J. Kuvin
Claimed Lawyer ProfileQ&A
Miami, FL White Collar Crime Attorney with 12 years experience
(305) 358-6800 17 East Flagler Street, Suite 223
Miami, FL 33131
Free ConsultationWhite Collar Crime, Appeals, Construction and Criminal Defense
Robert E. Abreu
Claimed Lawyer Profile
Coral Gables, FL White Collar Crime Lawyer with 33 years experience
(786) 558-9646 201 Alhambra Circle
Suite 504
Coral Gables, FL 33134
Free ConsultationWhite Collar Crime and Criminal Defense
University of Houston - Main Campus
Julian Stroleny
Claimed Lawyer ProfileSocial Media
Miami, FL White Collar Crime Attorney with 7 years experience
(305) 615-1285 1 SE 3rd Ave #1940
Miami, FL 33131
White Collar Crime, Cannabis Law, Criminal Defense and DUI & DWI
Roy Black
Claimed Lawyer ProfileBlawg Search
Miami, FL White Collar Crime Attorney with 50 years experience
(305) 371-6421 201 S Biscayne Blvd
Miami, FL 33131
White Collar Crime, Business and Criminal Defense
Nellie Linn King
Claimed Lawyer Profile
West Palm Beach, FL White Collar Crime Attorney with 23 years experience
(561) 833-1084 319 Clematis Street
Suite 107
West Palm Beach, FL 33401
White Collar Crime, Appeals, Criminal Defense and DUI & DWI
The mission of the Law Offices of Nellie L. King, P.A. is to provide zealous representation of individuals when they need it the most – when they are facing the vast resources of the government through a criminal prosecution or investigation. The firm believes that the defense of a person’s freedom or life is not to be taken lightly. Justice prevails when there are advocates who are knowledgeable, passionate and unashamed to ardently defend the Constitution and those accused of crime.

In any criminal case, it is imperative that the accused hire an attorney immediately. Even if a person has already...
Marc Shiner
Claimed Lawyer Profile
West Palm Beach, FL White Collar Crime Lawyer with 22 years experience
(561) 721-0552 515 N Flagler Drive
Suite 701
West Palm Beach, FL 33401
White Collar Crime, Criminal Defense, DUI & DWI and Traffic Tickets
Leonard Alan Sands
Claimed Lawyer Profile
Miami, FL White Collar Crime Attorney with 48 years experience
(305) 285-1500 2333 Brickell Avenue
Miami, FL 333129-2497
White Collar Crime, Appeals, Business and Criminal Defense
Brooklyn Law School and Brooklyn Law School
Neal R. Sonnett
Claimed Lawyer ProfileSocial Media
Miami, FL White Collar Crime Attorney with 52 years experience
(305) 358-2000 26th Floor, One Biscayne Tower
Two South Biscayne Boulevard
Miami, FL 33131
White Collar Crime and Criminal Defense
University of Miami
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...
Rainer Wayne Richter
Claimed Lawyer Profile
West Palm Beach, FL White Collar Crime Lawyer with 17 years experience
(561) 820-4851 515 North Flagler Drive, Suite P-300
West Palm Beach, FL 33410
White Collar Crime, Criminal Defense and DUI & DWI
Ryan Dwight O'Quinn
Claimed Lawyer Profile
Miami, FL White Collar Crime Lawyer with 14 years experience
(305) 961-9145 99 NE 4th Street
Miami, FL 33132
White Collar Crime
David Golden
Claimed Lawyer ProfileSocial Media
Stuart, FL White Collar Crime Lawyer with 34 years experience
(772) 220-4400 903 SE Central Parkway
Stuart, FL 34994
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
Capital University Law School and The University of Georgia School of Law
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!
Brian Paul Gabriel
Claimed Lawyer ProfileSocial Media
Jupiter, FL White Collar Crime Lawyer with 30 years experience
(561) 622-5575 4601 Military Trail
Suite 206
Jupiter, FL 33458
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Juvenile
Nova Southeastern University
Brian Gabriel is the driving force behind the law office of Gabriel & Gabriel. He has been in practice for over 25 years and his experience during that time has been devoted almost exclusively to the defense of criminal cases. Brian Gabriel 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...
Jeffrey H. Garland
Claimed Lawyer ProfileQ&ASocial Media
Port St Lucie, FL White Collar Crime Lawyer with 39 years experience
(772) 489-2200 453 NW Prima Vist Blvd.
Port St Lucie, FL 34983-8731
White Collar Crime, Appeals and Criminal Defense
University of Florida
Mr Garland considers every case as different and potentially unique. It is often useful to focus on the core issue that a case presents. In a particular case it may be to simply admit that the accused did the "act" being charged, but to point out how that act is protected by the Constitution, by a privilege, or by a statutory right.

The war on crime has many victims. Overall, statistics show that crime has dropped over the past 30 years. Yet arrests must be made to justify the existence of, and funding for, the police-prison industrial complex. Many arrests are...
Justin Paul Caldarone
Claimed Lawyer ProfileSocial Media
Naples, FL White Collar Crime Attorney with 17 years experience
(239) 537-0439 2390 Tamiami Trail North
Suite 216
Naples, FL 34103
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Juvenile
Northeastern University School of Law
Thomas R. Gorman III
Claimed Lawyer Profile
Naples, FL White Collar Crime Attorney with 14 years experience
(239) 529-6053 3375 E. Tamiami Tr.
Naples, FL 34112
Free ConsultationWhite Collar Crime, Criminal Defense, Juvenile and Personal Injury
The John Marshall Law School
Mr. Dave A. Brener
Claimed Lawyer Profile
Naples, FL White Collar Crime Attorney with 32 years experience
(239) 300-4837 2500 Airport Road
Suite 209
Naples, FL 34112
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Shannon McFee
Claimed Lawyer Profile
Naples, FL White Collar Crime Attorney with 27 years experience
(239) 775-9697 2671 Airport Pulling Road South
Suite 301
Naples, FL 34112
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Florida State University College of Law
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...
Darren D. Shull
Claimed Lawyer ProfileSocial Media
Jupiter, FL White Collar Crime Attorney with 30 years experience
(561) 972-6444 250 South Central Blvd
Suite 205
Jupiter, FL 33458
White Collar Crime, Criminal Defense, Domestic Violence and Juvenile
St. Thomas University
At The Law Offices of Darren D. Shull, P.A. attorney Darren Shull exclusively practices criminal defense in all areas including juvenile offenses, federal crimes and state crimes and offenses. At the Law Offices of Darren D. Shull, P.A. we routinely combine our legal skills with experienced state certified investigators who are also former law enforcement officers. Attorney Darren D. Shull only practices criminal law so that the utmost concentration can be brought to bear on the criminal charges that you or a loved one are facing. Attorney Shull’s extensive knowledge and experience in the criminal legal field...
Corey I. Cohen
Claimed Lawyer ProfileQ&ASocial Media
Orlando, FL White Collar Crime Attorney with 16 years experience
(407) 246-0066 605 East Robinson Street Suite 330
Orlando, FL 32801
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Barry University Dwayne O. Andreas School of Law
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...
W.F. 'Casey' Ebsary Jr.
Claimed Lawyer ProfileQ&ABlawg SearchSocial MediaResponsive Law
Tampa, FL White Collar Crime Attorney with 30 years experience
(813) 222-2220 2102 W Cleveland St
Tampa, FL 33606
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Traffic Tickets
Stetson University College of Law
William F. "Casey" Ebsary, Jr. is a Board Certified Criminal Defense Attorney - a Trial Lawyer. Mr. Ebsary's practice focusses on trial practice, criminal defense, DUI, Marijuana and Cannabis Growhouse Defense, white-collar criminal defense, high tech corporate litigation and intellectual property issues arising out of the Internet and computer networking. Mr. Ebsary is a former Prosecutor. He has litigation experience including murder, money laundering, fraud, forgery, counterfeiting, and theft. Mr. Ebsary's expertise includes experience in high-tech litigation in information systems and international banking and currency transactions. Mr. Ebsary is AV rated by the Martindale Hubbell Directory. That is...
Richard Hornsby
Claimed Lawyer ProfileQ&ABlawg SearchSocial Media
Orlando, FL White Collar Crime Lawyer with 19 years experience
(407) 540-1551 1217 East Robinson Street
Orlando, FL 32801
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
University of Florida
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...
Bruce Alexander Minnick
Claimed Lawyer ProfileQ&ASocial MediaResponsive Law
Tallahassee, FL White Collar Crime Attorney with 42 years experience
(850) 491-0015 3810 Buck Lake Road
F-607
Tallahassee, FL 32317
White Collar Crime, Business, Employment and Stockbroker Fraud
Florida State University College of Law and Florida State University College of Law
If 42+ years of legal experience matters to you or to your small business, you should contact Bruce Alexander Minnick. Mr. Minnick has enjoyed a variety of professional legal and commercial banking positions which combine to make him uniquely qualified to handle all your legal needs:

Private Legal Practice Experience:
+Partner, Mang, Rett & Minnick, PA, Tallahassee
++Founding Director, Bruce A. Minnick, PA, Tallahassee
+++Managing Partner, The Minnick Law Firm. Tallahassee

Florida Banking Experience
+Florida Commercial Bank Operations Officer, Miami,
++ Senior VP & General Counsel, Florida Credit Union League, Tallahassee
+++Senior VP & general Counsel, FCUL Service Corporation, Inc., Tallahassee
+++General Counsel to...
Jay R. Rooth
Claimed Lawyer ProfileQ&ABlawg SearchSocial MediaResponsive Law
Orlando, FL White Collar Crime Attorney with 17 years experience
(407) 377-0150 115 Granada Court
Orlando, FL 32803
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Barry University Dwayne O. Andreas School of Law
As a former Assistant State Attorney in Orange and Osceola County, I have the unique experience to understand both sides of a criminal Law. I have been practicing Criminal Law in Central Florida since 2003.

Moses and Rooth Attorneys at Law is a Criminal Defense Law firm handling both State and Federal cases.

We offer a free consultation to answer all your questions and provide advice on how to proceed with your case.
Kris R. Parker
Claimed Lawyer ProfileSocial MediaResponsive Law
Clearwater, FL White Collar Crime Attorney with 11 years experience
(727) 205-5555 1217 Ponce de Leon Blvd.
Clearwater, FL 33756
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Florida Coastal School of Law
Kris became a member of the Florida Bar in 2008 and is a graduate of Marshall University and Florida Coastal School of Law in Jacksonville, Florida, where he was member of its award-winning moot court team. After graduation, Kris worked as a staff attorney for the Jacksonville Area Legal Aid and assisted domestic violence victims in securing domestic violence injunctions.

In 2009, Kris was hired as an Assistant State Attorney with Florida's Sixth Judicial Circuit which is located in the Clearwater/Saint Petersburg area. As a state prosecutor, Kris tried 42 jury trials, hundreds of evidentiary motions, and a handful of appeals....
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