SCHEDULE AN APPOINTMENT​ 24/7
(954) 467-1177
Hablamos Espanol-Nous Palons Francais
WHITE COLLAR CRIMES
FREE CASE
EVALUATION
We will review your criminal legal matter
FOR FREE
CLICK FOR DIRECTIONS
Click here for location and directions to our
Law Office
HAVE A
LEGAL QUESTION?
Email us a question about your case and
the Lawyer will reply
Florida State and Federal
CRIMINAL DEFENSE​
COMMITTED TO HIGHEST LEGAL STANDARDS
Charged with a White Collar Crime in South Florida?
​
White-collar crime is usually committed for financial gain by business individuals or companies. These crimes usually involve sophisticated schemes designed to obtain money illegally. Technological, administrative, or financial skills are often directed against other business individuals, companies, financial institutions, or consumers that are in violation of the law.
​
Cases involving white collar crimes can be very complex, and may involve multiple law enforcement groups. They can be charged as a state or federal offenses, but most white-collar offenses fall under the umbrella of federal law. Even though the crimes are considered to be "non-violent," the U.S. Government prosecutes these cases aggressively. The penalties for a conviction in a white collar crime case will depend on many factors including the type of crime that was committed and the extent of the fraud or theft. Sentences in White collar crimes convictions include lengthy prison time, restitution, and costly fines, among other penalties.
​
A white collar crime is a criminal act that usually involves some type of financial fraud or theft that is committed by a business person, professional, company or government entity. Types of white collar crimes include:
•Securities fraud
•Mail fraud and Wire fraud
•Computer and Internet fraud
•Telemarketing fraud
•Insurance Fraud
•Financial fraud
•Healthcare fraud
•Government fraud
•Public corruption
•Trade secret theft
•Mortgage fraud
•Counterfeiting
•Embezzlement
•Antitrust violations
•Tax evasion
•Insider Trading
•Money laundering
•RICO
•Kickbacks and bid-rigging
•Economic espionage
•Official Misconduct
•Bribery
A Solid Criminal Defense
​
Any white collar crime conviction can change your life forever. If you have been charged with any of these or other white collar crimes, it is imperative for your future that you contact an experienced and knowledgeable criminal defense attorney to review the details of your case. Oftentimes an extensive investigation will take place before a person is charged with the commission of a white collar crime. Federal agencies and other government entities often target a suspect businesses with financial investigations or inquiries. Cases such as these are often based on documentation and evidence gathered by law enforcement. Even experienced business people often err in their responses and dealings with government agencies. This can result in heavy fines, costly litigation and possible indictment. Legal representation during an investigation is extremely important, and can help prevent the filing of formal charges. Never answer questions from investigators without legal counsel from our firm present to assist you.
​
At the first intimation of investigation or inquiry, contact The Law Office of Jonathon Marne for a skilled South Florida criminal defense firm to protect your rights. It is of the utmost importance to begin your defense immediately after an arrest so as to increase the chances of a better outcome against these charges. Jonathon Marne, Esq. is a seasoned attorney who understands the sensitive nature of the charges you may be facing, and handles these cases with professionalism, discretion and integrity. Our firm will conduct a thorough investigation of the charges against you, and construct a compelling defense to confidently challenge the prosecution's case.
​
If you are charged with criminal prosecution for embezzlement, tax evasion, or any other white-collar offense in Broward, Miami-Dade or Palm Beach, contact The Law Office of Jonathon Marne TODAY for a solid legal defense. We will vigorously defend any white collar criminal charges you are facing.
