Tampa White Collar Crime Lawyers

Attorney Nisha E. Bacchus, a founder of Bacchus Law Firm, received her Juris Doctorate from Nova Southeastern University, Shepard Broad Law Center. While attending Nova Southeastern University, Ms. Bacchus was an active member of the American Trial Lawyers Association and earned a scholarship through The Florida Bar for her pro bono work throughout the community. Ms. Bacchus ultimately graduated and received the prestigious Order of the Barrister's Award for her trial advocacy skills. Prior to attending law school, Ms. Bacchus graduated with Honors from the University of Central Florida with a Bachelor of Science in Criminal Justice and a minor in...

Lyle Long is a personal injury and criminal defense lawyer, and one of the founding partners of LJ Law Group.

Mr. Long graduated from Nova Southeastern University with his Juris Doctor and was admitted to the Florida Bar in 2012. In 2015, Mr. Long became a partner of LJ Law Group in Pompano Beach, FL, with a focus on personal injury and criminal justice. Mr. Long focuses on aggressively fighting insurance companies, recovering millions for his injured clients. By placing the interests of his clients’ first, Mr. Long has contributed to the firm’s overall success.

Susan has been practicing criminal defense for over 13 years, having tried more than 100 jury trials and handled thousands of cases, ranging from driving and drug offenses to sexual battery and homicide cases. Also, she was a member of the International Moot Court and Intercultural Human Rights Law Review. Susan has always loved to litigate and help others, using her voice, knowledge, skills, and passion to zealously advocate and make a difference in the lives of others.

Have you found yourself worried about the solidarity of your future due to the heartbreak of a sex crime or violent crime? If so, you need to garner the helpful understanding of a professional in quick succession. The team from the law office of Brian L. Edwards, Esq has more than a decade of experience ready to help you move forward. Don’t let your pain continue any longer than it already has, but instead work towards the effectual case completion that’s deserved. The law office of Brian L. Edwards, Esq is made up of a team of tenacious legal professionals...

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...

I always liked a good fight, and that is one thing I will guaranty. I enjoy what I do, and I enjoy being in the courtroom. However, simple gratitude from my clients is my greatest satisfaction. Outside of the courtroom, I enjoy the outdoors, surfing, hunting, fishing (when I can), and spending time with my family. If you have any issues, just give me a call.

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...

I am an AV-Rated Florida Bar Board Certified Criminal Trial Expert, and a former prosecutor and journalist. I take a “crisis management” approach to criminal law, utilizing my extensive criminal law and public relations background to help ordinary people accused by the government of wrongdoing. I approach each case on two fronts: ensuring my clients’ constitutional rights and freedoms are protected, and portraying clients in the best possible light to judges, prosecutors and juries. I hold the government to its obligation to prove a client’s guilt beyond a reasonable doubt, but also recognize the possibility that clients may someday...

Christina (Christy) Opsahl is a criminal defense attorney practicing in St. Johns, Putnam, Flagler, Duval, Volusia, and Clay Counties. Christy is a former prosecutor with 15 years of criminal trial experience. Christy has extensive trial experience in all areas of criminal law including misdemeanors, felonies, DUIs, drug offenses, driving offenses, domestic batteries, homicides, financial crimes, and violent crimes. Christy has tried over 100 cases and has put in thousands of trial hours.

Law Office of Christina J. Opsahl is a results oriented firm to help you when faced with criminal accusations. Every individual...

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...

After 23 years with the U.S. Department of Justice, Charles Truncale practices criminal defense in Florida, Georgia, and Alabama. He represents clients facing a wide range of criminal charges in state and federal courts. He also has an extensive practice in appellate and post conviction remedies and ligates wrongful death and complex civil fraud cases.

Since 1988, Kelly Mathis has been a trusted counsel and respected advocate for the Jacksonville community. He has assembled a like-minded team of attorneys into a fast-growing firm who strive to create client-focused solutions and get results. Under his leadership and guidance, our firm is committed to providing personal and effective representation when you need it most.

Our attorneys leverage years of experience and expertise to solve problems for the benefit of our clients. Whether it is a business negotiation or medical malpractice case, we fight for you to protect your interests.

More than anything, our firm is guided by a...

Mr. Marcus began his legal career with the State Attorney's Office here in Fort Myers. As an Assistant State Attorney, Mr. Marcus quickly developed a reputation as an ethical, aggressive, and talented trial lawyer. Shortly after being promoted to the felony division, Mr. Marcus was assigned to a firearms docket, where he prosecuted violent felonies involving the use or possession of a firearm, including first-degree murder. Additionally, Mr. Marcus was also designated as a Special Assistant United States Attorney, which allowed him to prosecute federal crimes involving the use or possession of a firearm. During his time as a prosecutor,...

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.

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...

Fallon Zirpoli practices exclusively in the area of criminal law. Fallon has honed her trial skills with a reputation for being a compassionate and fierce trial attorney. After graduating from Florida State University, Fallon returned to South Florida where she attended Nova Southeastern University College of Law in 2012 and obtained her Juris Doctorate as a recipient of the Dean's Merit Scholarship. In law school, Fallon served as an editor on Nova Law Review as well as a certified legal intern for her school's Children and Families Law clinic, providing legal assistance to economically disadvantaged individuals. Fallon then began her legal...

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...

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...

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...

Stephanie McEnery graduated from William and Mary Law School, the oldest law school in the country. Ms. McEnery is also a graduate of the University of Florida. Ms. McEnery lives and breathes for the courtroom. As an experienced trial attorney, Stephanie is not afraid to confront the prosecutors and press her client’s cases for a successful outcome no matter the odds. Growing up in South Florida, Stephanie is bilingual, having spoken Spanish since her youth. Prior to entering private practice, Ms. McEnery was an Assistant Public Defender and a private attorney in the Ninth Judicial Circuit in Orlando. In her...

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...

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...

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 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,...

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...

Bruce L. Udolf is the founder and principal attorney at Bruce L. Udolf, P.A., a South Florida criminal defense law firm focusing on white-collar and federal criminal law in Fort Lauderdale, Miami and West Palm Beach. Bruce brings more than 40 years of experience as a white-collar criminal trial lawyer to every case he handles and is devoted to achieving the best outcome for every client.

Distinguished prosecutorial career
Bruce earned his law degree at Emory Law School in 1979. After serving a judicial clerkship, he began working as an Assistant District Attorney for the Northeastern Judicial Circuit of Georgia. In 1982,...