Florida Federal White Collar Criminal Defense Lawyers & White Collar Crime Attorneys
TOP FEDERAL WHITE COLLAR CRIMINAL DEFENSE LAWYERS IN FLORIDA – WE AIM TO GET RESULTS FOR OUR CLIENTS
LOCATIONS: WASHINGTON DC, DENVER COLORADO, DUBAI, MIAMI FLORIDA, LOS ANGELES, CALIFORNIA US AND INTERNATIONAL REACH
We Represent Corporations, Federal Government Contractors, Health Care Industry Clients Facing High Risks and Substantial Civil or Criminal Liability
Facing White Collar Criminal Charges in Florida? Your First Steps Toward a Strong Defense is to Find a Top Corporate Fraud Attorney
One minute, you’re managing your business or fulfilling your professional duties, and the next, you’re charged with a white-collar crime. The shock is overwhelming. Fear, confusion, and uncertainty flood your mind as you grapple with the implications.
You might wonder, “What happens next? Will my reputation be ruined? Could I face jail time?” These are natural reactions to such a daunting and unexpected situation.
At this critical juncture, the importance of a strong legal defense cannot be overstated. Early intervention by a skilled criminal defense attorney can make a significant difference in the outcome of your case. Developing a robust defense strategy from the outset is essential to protect your rights, freedom, and future.
The complexity of white-collar crime cases—ranging from fraud and embezzlement to insider trading and money laundering—demands a meticulous and informed approach. An experienced white collar criminal defense attorney will not only navigate the intricate legal landscape but also work to mitigate the impact on your professional and personal life. By finding expert legal counsel promptly, you can address these charges head-on, laying the groundwork for a favorable resolution and the possibility of reclaiming your peace of mind.
You must act immediately because the federal government has already been investigating and planning the case against you for months or years. The average sentence for white-collar crimes can be as much as 6 years.
However, federal law enforcement agencies and federal prosecutors typically push for the maximum sentences. This is where Watson’s Florida’s federal criminal defense lawyers and corporate fraud attorneys come in.
Best Federal Defense Attorney for Government Contractors, Corporations and Health Care Companies in Florida
If you are a government contractor facing procurement fraud investigations or criminal cases, the federal procurement fraud defense attorneys at Watson & Associates, LLC represent clients across the United States and overseas.
We are gaining a reputation as one of the top white-collar crime law firms for federal government contractors. Clients come to us for help with civil investigative demands and subpoena responses, federal investigation defense and more.
This is so mainly because of our over 4 decades of procurement experience. We know how to push back against the Department of Justice (DOJ) and OIG federal law enforcement offices. We handle government contractor fraud cases such as:
- Bribery
- DOJ federal charges
- Bid rigging
- Federal wire fraud
- Conspiracy to defraud the government
- Conspiracy to commit wire fraud
- False Claims Act involving Trade Agreements Act compliance
- Buy American Act False Claims Act case
- Government small business fraud (8(a), HUBZone, SDVOSB)
- SBA PPP loan fraud
- False certifications
- FAR violations
- Federal conspiracy cases
- Federal criminal cases involving federal contracts
- Health Care Fraud Defense
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Corporate fraud lawyer
Our Federal Florida White Collar Crime Lawyers Represent Clients in A Narrow Variety of Cases. When individuals find out that they are under investigation by the FBI, SEC, IRS, DOJ, or OIG, our Florida federal criminal defense lawyers immediately form a team of aggressive legal professionals and interact with federal attorneys on the case.
Best federal criminal defense attorneys and corporate fraud lawyer for government contractors: We handle a variety of federal criminal cases including:
- Fraud against the United States
- Federal conspiracy charges
- Mail fraud
- Wire fraud
- Bribery
- Anti-trust crimes
- Computer fraud
- Money laundering
- Insider trading
- Bank fraud
- Embezzlement
- Forgery
- RICO (Racketeering Influenced and Corrupt Organizations) related to organized crime
If you’re under investigation for a federal white collar crime, contact our Florida white collar crime lawyers today at 1(866)6015518, or Contact us Online for a free confidential defense consultation.
WHAT IS WHITE COLLAR CRIME?
“White collar crime” represents a criminal offense that occurs or is committed in a corporate setting. White collar crimes refer to non-violent offenses committed by individuals or organizations usually for financial gain. Professionals in a corporate setting or during the course of work use fraudulent schemes, deceit, misleading others and manipulation to further the criminal schemes. , often involving deceit, manipulation, and violation of trust. White-collar offenses occur within the framework of business, government, or corporate settings.
LEGAL DEFENSES FOR FEDERAL WHITE COLLAR CRIMES IN FLORIDA
At Watson & Associates, LLC our Florida federal criminal defense lawyers represent clients in Florida by using legal defenses that can make the prosecutor’s case weak. We look for solid ways to defend cases and protect your legal and constitutional rights.
Some common federal white collar criminal defense strategies include:
- Lack of Intent: this legal defense shows that you lacked the requisite intent for the alleged crime. This defense gives federal attorneys the most challenge in court and before a jury.
- Insufficient Evidence: lack of sufficiency of the evidence for the federal prosecutor to prove each element of the crime beyond a reasonable doubt.
- Entrapment: If law enforcement induced or coerced you to commit a crime that you otherwise would not have committed, entrapment may serve as a viable white collar crime defense.
- Violation of Constitutional Rights: If evidence was obtained illegally, such as through an unlawful search and seizure, warrant or otherwise, a white-collar criminal defense attorney can challenge the admissibility of that evidence in court.
- Mistaken Identity: In cases of identity theft or fraud, demonstrating that the accused was not the perpetrator but a victim of mistaken identity can be a strong legal defense in a white collar case.
- Coercion or Duress: If the accused engaged in illegal activities under threat or duress, this may mitigate their culpability.
What Are The Penalties for White Collar Crimes?
Each white collar crime carries different penalties. How tough the penalty is also depends on the crime you’re charged with and if the government wants you to to pay restitution to all the victims that you allegedly defrauded. It also depends on how much money part of the crime, and the court fees. Some white-collar crimescan penalize you as much as $500,000 in fines besides restitution. A federal court in Florida could also order you. to pay as much as $1 million dollars or more in fines and restitution.
Another penalty in white collar cases include jail or prison time. You could also be placed on probation and lose your professional license, or practicing medicine or law. These are serious criminal penalties that you want to avoid as much as possible. Your best chance is working with the best Florida white-collar lawyers to fight your case.
Common Questions in a White Collar Crime Case
FAQs About White Collar Crime Cases: What You Need to Know
- What is considered a white-collar crime? White-collar crimes are non-violent offenses typically committed in business or professional settings for financial gain. Common examples include fraud, embezzlement, insider trading, money laundering, and bribery.
- What should I do if I am under investigation for a white-collar crime? If you suspect you are under investigation, it is crucial to seek legal counsel immediately. Do not discuss the case with anyone other than your attorney. Your lawyer can guide you on how to handle inquiries and protect your rights throughout the investigation.
- Can white-collar crimes lead to jail time? Yes, convictions for white-collar crimes can result in significant penalties, including substantial fines and imprisonment. The severity of the punishment often depends on the nature and scale of the offense.
- How long do white-collar crime cases typically take to resolve? The duration of a white-collar crime case varies based on its complexity. Some cases may resolve within months, while others can take years. Early and strategic legal intervention can help expedite the process and work towards a favorable outcome.
- What are some defenses against white-collar crime charges? Defense strategies can include demonstrating lack of intent, proving entrapment, or showing insufficient evidence. A skilled attorney will tailor the defense to the specifics of your case, aiming to weaken the prosecution’s arguments and protect your interests.
- How can an attorney help in a white-collar crime case? An experienced white-collar crime attorney provides critical support, from conducting thorough investigations and analyzing evidence to negotiating with prosecutors and representing you in court. Their expertise can be pivotal in achieving a reduction or dismissal of charges.
- What are the potential consequences of a white-collar crime conviction? Beyond fines and imprisonment, a conviction can lead to loss of professional licenses, damage to reputation, and difficulties in securing future employment. The collateral consequences underscore the need for a vigorous defense.
We aim to provide clarity and reassurance during this challenging time by addressing these common questions. Remember, an early and robust defense strategy is key to navigating the complexities of a white-collar crime case and safeguarding your future. If you have more questions or need immediate legal assistance, do not hesitate to contact our experienced criminal defense team and corporate fraud defense attorneys today. Call 1.866.606.5518.
Florida Bribery Defense Attorney
Bribery is a very serious criminal allegation. However, Florida federal attorneys do not always provide the elements of their case. Our goal, as Florida bribery defense attorneys is to deconstruct the prosecutor’s case and force either a dismissal or a more meaningful resolution.
You can be charged with bribery if you take. any steps in furtherance of conferring a benefit upon a public servant with the intent to influence that public servant to do something in the servant’s official capacity.
You can also be charged with bribery if you are a public servant and take any step in furtherance of accepting a benefit in exchange for influence in your capacity as a public servant.
State Wide White Collar Criminal Defense Lawyers Florida
Our Florida federal white collar crime lawyers. represent companies, government contractors and individuals in Federal White Collar Criminal Defense Cases in Jacksonville, Miami, Tampa, Orlando, St. Petersburg, Hialeah, Tallahassee, Fort Lauderdale, Port St. Lucie, Cape Coral, Pembroke Pines, Hollywood, Miramar, Gainesville federal white collar criminal defense lawyers, Coral Springs, Miami Gardens, Clearwater, Palm Bay, Pompano Beach, West Palm Beach and more.
Walter H. Foster , Esquire. ( Lead Florida White Collar Criminal Defense Attorney)
Of Counsel, is a seasoned attorney and former Army colonel with deep experience orchestrating teams, imparting clarity and counsel, and executing on behalf of both private enterprise and the federal government. Walter is a licensed federal lawyer and handles federal white-collar crime cases up and down the East Coast.
Moving to the Pentagon as Lead Trial Counsel, Walter was tapped to spearhead the high-profile prosecution of an Al Qaeda operative who had been detained at Guantanamo Bay. Walter has the federal experience on the other side that can help health care fraud clients nationwide.
Contact Walter in Confidence for Legal Representation Here
AVOID COSTLY LEGAL MISTAKES IN YOUR WHITE COLLAR CRIMINAL CASE
Call our Florida White Collar Crime Lawyers and Federal Litigation Attorneys
If you or your business is facing criminal liability for a federal white-collar crime in Florida, you simply cannot wait to find out how the case goes to then scramble for legal help. You must hire defense counsel immediately at the beginning of the case – either at the investigative stage or if you are served with a civil investigative demand or subpoena.
DOWNLOAD YOUR FREE FALSE CLAIMS ACT DEFENSE CHECKLIST - MINIMIZE JAIL TIME
Looking for experienced representation with a Florida federal corporate fraud and white collar criminal defense lawyers who represent clients in Florida? Call Watson & Associates, LLC at 1.866.601.5518 or contact us online now for a free confidential consultation.