Aggressive Defense in Your Florida Fraud or Forgery Case
White collar crimes typically refer to a type of crime committed by business people, entrepreneurs, public officials, and professionals through deception, as opposed to street crimes, which tend to involve force and violence. Examples of white collar crimes include embezzlement, bribery, extortion, larceny, fraud (e.g., health care, tax, bankruptcy, telemarketing, insurance, and mail, securities and commodities law violations, environmental violations, price fixing, racketeering, loan sharking, black market operations, obstruction of justice and perjury, and computer fraud).
Depending on whether federal or state law has been violated, white collar crimes can be prosecuted at the federal or state level. Penalties vary, but in some cases can result in large fines, restitution, and jail time.
White collar crime matters, in particular, can be complex. You need a criminal defense lawyer with the right mix of experience and analytical skill. Mr. Gonzalez’s work has taken him into federal courts and state courts throughout the Tampa, Florida, area and across the state, dealing with the toughest issues relating to white collar crime and providing innovative, impeccably prepared representation. He has handled complex counterfeiting cases and numerous cases involving workplace fraud. This is the level of defense you need in a white collar crime case, and we encourage you to contact us today for a free consultation focused on your needs.
Experience in High-Tech and Document-Intensive Investigations
Our legal team has handled many cases involving extensive document trails and all types of computer evidence. Our organizational skills are impeccable, and we efficiently prioritize what matters for your defense – including timelines, reconstruction of transactions, and the introduction of all evidence in your favor.
We are experienced and absolutely capable of building the best possible defense in your case involving:
- Any allegations of embezzlement or theft in the workplace
- Mail fraud, wire fraud, insurance fraud, securities fraud, Medicare fraud, or tax fraud
- Bribery, extortion, forgery, or counterfeiting
- Identity theft and Internet-related financial crimes
- Charges involving possession or distribution of child pornography, solicitation, or other sex crimes
We are dedicated to exploring every legal option, and presenting these options to you in a clear, straightforward way. When your case is simply not winnable, or you decide it is best to plead guilty and pursue consequences you can deal with, you will have a proven, respected negotiator on your side.
Charged or Under Investigation? Call 888-309-7560 Now.
The well known phrase, “Anything you say can be used against you” is absolutely pertinent when you are under investigation for any white collar crime, from forgery to check fraud, stock fraud, or embezzlement. The moment you are contacted by a federal agent or learn you are under investigation by the authorities, please contact us. Fast action is critical in these high-stakes case, and we want to help.
