Gainesville White Collar Crime Lawyer
Experienced Defense Against White Collar Crime Charges in Alachua County
It is in your best interest to launch an effective defense immediately. Prosecutors are often more interested in obtaining restitution for victims rather than convictions, and our legal defense team will focus on encouraging the prosecution to avoid the courtroom in exchange for a reduction in charges or a case dismissal. White collar crimes can lead to serious state or federal charges with long-lasting consequences. A conviction can prevent you from ever qualifying for similar employment. It is imperative to prepare an aggressive defense early on before more serious charges are filed.
Have you been arrested for a white collar crime? Call the Law Offices of Edwards & Jones today at (352) 329-3632 or contact us online to schedule a free consultation with our white collar crimes attorney in Gainesville.
Types of White Collar Crimes
One of the most common white collar crimes is fraud. Any individual who gains control over an object or service by intentionally misleading another party is guilty of fraud, and this charge can include forgery, embezzlement, money laundering, and insurance fraud.
At the Law Offices of Edwards and Jones, our trial attorneys are experienced in defending clients for business-related violations such as:
- Insurance, Mail or Tax Fraud
- Embezzlement
- Bribery, Extortion, or Blackmail
- Price Fixing
- Obstruction of Justice
- Misuse of Public Office
- Securities & Commodities Violations
- Racketeering
- Computer Theft or Fraud
- Defrauding or Conspiring to Defraud
- Money Laundering
- Misconduct or Malfeasance
- Issuance of Worthless Checks
What are the Penalties for White Collar Crimes in Florida?
The State of Florida’s White Collar Victim Protection Act enhances the sanctions for nonviolent frauds and swindles. A white collar crime is aggravated when it victimizes 20 or more persons, 10 or more elderly persons, or victimizes the State of Florida.
- 1st Offense: a person convicted of aggravated white collar crime may be liable for a $500,000 fine or double the value of their monetary gain, whichever is greater, in addition to restitution and court costs. 775.0844 Fla. Stat. (2018).
- Two or More Related Offenses: if a white collar crime offender commits two or more related offenses that produced a gain of $50,000 or more, they can be faced with a first-degree felony. A first-degree felony has extended penalties of $30,000 and is punishable by up to 30 years in prison.
Defenses Against White Collar Crime Charges
White-collar crimes are commonly non-violent, financially motivated offenses committed by individuals or businesses. In Florida, there are various defenses that individuals or entities who are accused of white-collar crimes can use to protect their rights and present their cases. Here are some common defenses against white-collar crimes:
- Lack of Intent
- Mistake of Fact
- Entrapment
- Insufficient Evidence
- Duress
- Constitutional Violations
- Lack of Knowledge
- Identity Theft
Each white-collar crime case is unique, so these defenses' effectiveness will depend on the specific circumstances and evidence presented. If you or someone you know is facing white-collar crime charges in Florida, it is crucial to seek legal representation from our Gainesville white collar crimes attorney, who can assess the case and build a strong defense strategy tailored to your situation.
Contact Our Gainesville White Collar Crimes Attorney Today
If you have been charged with a white collar crime, the prosecution has a head-start against you and often has extensive documentation of the offense. Our defense team can assist you in sourcing money and proving that it was obtained by legal means. We will examine what evidence the prosecution has and work diligently to build a defense strategy.
Contact Law Offices of Edwards & Jones today to get started on your defense with our Gainesville white collar crimes lawyer.
Hear From Our Happy Clients
Reviews & Testimonials
At Law Offices of Edwards & Jones, your satisfaction is our priority! See for yourself what our clients have to say about working with us.
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"I definitely would recommend this attorney to anyone needing one. He puts his heart in his work."I hired Christopher for situation I got myself in. He worked hard to get my case dropped. I definitely would recommend this attorney to anyone needing one. He puts his heart in his work.- Roy M.
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"It is my opinion that he is clearly one of the best lawyers in the city of Gainesville."I had the pleasure of having Mr. Edwards represent me in 2006. While I was charged with a crime, Mr. Edwards insisted sternly that he was very confident he could successfully defend the charges against me. This man exudes confidence. It is my opinion that he is clearly one of the best lawyers in the city of Gainesville. You can't go wrong with Mr. Edwards!!!- Everette Sr.
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"Mr. Jones went beyond needed services as a lawyer to help me with my very in depth case."Mr. Jones went beyond needed services as a lawyer to help me with my very in depth case. Very helpful throughout the whole 6-7 month process. Not only did he get all my questions answered to the best of his abilities but also really showed compassion for my family & I during the case as well as after. 5 star lawyer, highly recommended. Thank you for all your hard work!- Jackie A.
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"He put his heart into that case."I first hired Thomas Edwards to defend me and my daughter in the early 1990s. He put his heart into that case. Of all the attorneys in the state of Florida, he would be the one I would call if the need for an attorney ever arose again.- Jan
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Acquitted at Trial Possession of Cocaine
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Pre Trial Intervention Possession of Cocaine
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Withhold Of Guilt and Probation Lewd And Lascivious Battery On A Person Under 16
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Charges Dismissed Burglary With Assault Or Battery
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Charges Reduced To Misdemeanor Battery
