White collar crime is a general term used to describe a variety of crimes perpetrated by businesses and individuals, with most being financial in nature. These crimes can be prosecuted at the state or federal level, with the severity of penalties increasing significantly in federal court.
At Moses and Rooth Attorneys at Law, our Florida criminal defense attorneys have dedicated their careers to working solely in the field of criminal law. We use this experience to put our clients at ease during the process and to ensure that all potential defenses are investigated. As knowledgeable federal criminal defense lawyers, we understand how the criminal process works, which means we will be able to answer all of your questions and provide you with dedicated guidance at all times.
Federal Fraud Charges Lawyers Serving Florida Individuals and Businesses
Most white collar crime charges at the federal level include fraud, ranging from securities fraud and health care fraud to tax fraud and mail and wire fraud. Other common federal white collar crime charges include money laundering, identity theft, embezzlement and conspiracy.
Whether you are facing investigation for one of these offenses and would like pre-indictment defense, or are now facing trial after having formal charges filed against you, we are here to help. We step in immediately to determine what evidence the prosecution has and also begin our own investigation to uncover gaps in the government’s case. We dedicate our time and resources to protecting your rights and interests.