Moore Haven White Collar Crime Lawyers

Leveraging experience in the resolution of complex legal matters within the healthcare industry, James has provided over a decade of legal counsel in litigation and transactional matters supporting the quality care mission of major health institutions, researchers, clinicians, and their stakeholders. He is a graduate of the University of Florida (BA – ’06) and Stetson University (JD – ’09). James has provided legal counsel in both public and private sectors and has published and presented on a variety of topics, including medical records, litigation, clinical standards of practice, and data security.

With offices in Gainesville, Florida, Bush Health Law PLLC represents...

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...

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...

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.

Attorney Information Meet Michael Leininger Attorney Michael R. Leininger began his legal career in real estate law and commercial law serving small businesses in a variety of ways. Since founding Leininger Law Firm, P.A., in Destin, Florida, he has become increasing involved with family law, criminal defense and estate planning/probate for individuals. Litigation has always been an important portion of his legal practice and he has extended that into the area of personal injury, contract law, contract disputes and commercial litigation. Known for his rigorous attention to detail and his commitment to being overly-accessible at all times, he is a lawyer with unwavering honesty,...

Bill Gunter is a dedicated criminal defense attorney with a proven track record of defending clients against a wide range of charges, from misdemeanors to life felonies. With a background in litigation, ethics investigations, and military service, Bill brings a unique and disciplined approach to defending his clients' rights. Military Service & Education After graduating from high school in Montgomery, Alabama, Bill enlisted in the U.S. Marine Corps, serving as an infantryman in TOW and Scout Platoons, 2nd Tank Battalion, from 2003 to 2007. He deployed twice to Fallujah, Iraq, in 2005 and 2006 before receiving an honorable discharge as a Sergeant. Using...

Jose I. Rivas graduated with honors from Rollins College in 1993 with a Bachelor’s Degree majoring in Political Science and History. Throughout the late 1990’s Jose served as managing partner in several hospitality business ventures. He was responsible for launching numerous new successful business ventures. As a result of his extensive corporate experience, Jose decided to pursue a legal education at FAMU College of Law in 2003. During his legal education, Jose was elected to fundraiser committee of HALSA (Hispanic American Latino Student Association) at FAMU College of Law. Jose was a top achiever in the contracts negotiation class. Prior to...

LeRoy Costner is a Death Penalty Certified and experienced trial lawyer. LeRoy Costner understands when you start something, you must finish it. LeRoy has done it all - farmed cotton fields in Mississippi, and orange groves in Polk County. He had to work full time to put himself through college at Valencia Community College and Florida Southern University. During school, he worked at Universal Studios and a five star Orlando hotel as a concierge, where he learned the “fine art” of service. He then graduated from Barry University School of Law where he won the prestigious Lion of Justice...

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...

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...

Attorney and Counselor at Law

Lisabeth J. Fryer is the founder and lead attorney at Lisabeth J. Fryer, P.A., a Florida Law Firm handling criminal defense, appeals and post-conviction relief in state and federal courts throughout Florida. Lisabeth is committed to providing her clients with the best representation she can and stays informed and updated on the latest legal developments in Florida and federal criminal law, medical science, social science and all the many disciplines which can prove useful in providing a strong, effective defense and representation in plea negotiations, at trial, and on appeal.

Committed to the advancement of the legal...

Our criminal justice system is designed to protect the innocent. However, in so doing, we must likewise defend the guilty. For this reason, it is critical that every person accused of a crime—whether truly innocent or guilty—be represented equally and assertively.
This is my passion.
Since beginning my career, I have practiced exclusively criminal law. Early on, I focused on criminal trial proceedings. I have been lead counsel in over 130...

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/

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...