Opa-Locka White Collar Crime Lawyers

Criminal Defense Attorney in South Florida.

Chicago criminal defense attorney Darryl A. Goldberg is an aggressive advocate who is no stranger to high profile cases or the high stakes world of federal court. In his federal criminal defense practice, Mr. Goldberg assists individuals throughout the United States who are or may be the focus of federal criminal investigations (pre-indictment), and individuals who have already been formally indicted or charged and are facing prosecution in any of our nation's federal district courts. Although Mr. Goldberg offers effective criminal defense representation against any type of federal charge, his primary focus is on defending individuals charged with white collar crimes such...

As a former Assistant United States Attorney and U.S. Department of Justice Trial Attorney (Tax Division), Mr. Phillips has substantial experience, training, and resources for handling complex, high-impact civil tax controversy and criminal tax defense litigation cases. While serving as a United States Department of Justice Trial Attorney in the Tax Division (Honors Program) and as an Assistant United States Attorney in the Middle District of Florida, Mr. Phillips handled numerous civil and criminal tax matters and served as the lead Asset Forfeiture attorney in the Orlando office of the United States Attorney where he also prosecuted a large...

David fights tirelessly for the criminally accused in both State and Federal Court in Florida, having tried over 40 jury trials and successfully defended more than 1,000 clients. He graduated as a Merit Scholar from the Fordham University School of Law in Manhattan, New York and has been recognized as one of the top 40 criminal defense attorneys under the age of 40 in Florida by the National Trial Lawyers. With a long-time passion for competition, creative conflict resolution, and the art of persuasion, the arena of criminal justice is where David can best fulfill his dream of spend every day...

Evan Hoffman of The Hoffman Firm has committed his legal career to defending the rights of individuals across Florida. With more than 17 years of experience handling complex criminal cases, he brings a deep understanding of trial strategy to every case he takes on. Mr. Hoffman began his career in 1998 as an Assistant State Prosecutor with the Broward County State Attorney's Office. In that role, he prosecuted a broad range of misdemeanor and felony offenses, including battery, drug possession, and driving under the influence (DUI). Over the course of his time in the prosecutor’s office, he tried more than 100...

- Enjoys an "AV rating" from Martindale-Hubbell, the highest rating obtainable.

- Voted by his peers one of the "Best of the Bar"

- Named as one of Florida Trend's "Legal Elite", an honor given to less than one percent of the lawyers in the state.

- Selected as a "Super Lawyer," lawyers who have attained certain honors, results or credentials, which indicate a high degree of peer recognition or professional competence.

- Serves as an adjunct professor at the University of Miami School of Law
Member of the National Association of Criminal Defense Lawyers.

- Member of the Florida Association of Criminal Defense Lawyers, where...

Ronald W. Chapman is the owner of Chapman Law Group and has been practicing law for over 25 years in Michigan and Florida. He is AV® Rated. Ron is a recognized leader in the legal community and a frequent speaker in the area of medical malpractice and risk management. In 1997 Ron was ranked as one of the top ten speakers for Skillpath, Inc. Ron graduated from California State University, Sacramento (BA, Cum Laude 1979), University of Southern California School of Administration (MPA 1980) and Wayne State Law School (JD 1984). After receiving an Honorable Discharge from the United States Air...

Miami Criminal Defense Lawyer Paul J. Donnelly is experienced with defending those accused of breaking Florida state and federal laws. Attorney Donnelly has recently been admitted to the United States District Court for the Middle District of Florida. With over two decades of experience as a Miami criminal defense lawyer, Paul J. Donnelly, P.A., offers his clients well-honed knowledge, a record of success in defending clients against serious federal and state accusations, and a dedicated passion to ensuring his clients receive every benefit of the law. After graduating from Hobart College with Bachelor of Arts (1989), he earned his Juris...

Fallon Zirpoli practices exclusively in the area of criminal law. Fallon has honed her trial skills with a reputation for being a compassionate and fierce trial attorney. After graduating from Florida State University, Fallon returned to South Florida where she attended Nova Southeastern University College of Law in 2012 and obtained her Juris Doctorate as a recipient of the Dean's Merit Scholarship. In law school, Fallon served as an editor on Nova Law Review as well as a certified legal intern for her school's Children and Families Law clinic, providing legal assistance to economically disadvantaged individuals. Fallon then began her legal...

Lindsay Lawrence Chase: A Passionate Advocate for Justice Lindsay Lawrence Chase's has an unwavering commitment to justice. With a rich background and stellar education, Lindsay is the go-to attorney for anyone seeking top-notch representation in criminal defense matters. Background & Education Born and raised in the vibrant landscape of South Florida, Lindsay's journey towards becoming a formidable legal advocate began at the prestigious University of Florida, where she majored in Political Science. Her passion for law and justice led her to enroll at the Shepard Broad College of Law at Nova Southeastern University in Fort Lauderdale, Florida, in 2012. Lindsay's dedication to the cause...

Attorney Jason M. Melton, is a founding partner of Whittel & Melton. As a former state prosecutor, he continues fighting for victims bringing in some of the largest single event results in Central Florida. Jason is a lifetime member of the Multi-Million and Million Dollar Advocates Forum, AV-Rated by Martindale-Hubbell and continues to be listed among SuperLawyers in Florida by Thomson Reuters. He is a Founding Member of the National Academy of Motorcycle Injury Lawyers, and in 2023 was named President. Attorney Melton is dedicated to providing clients with personalized, high-quality representation. We handle Auto Accidents, Slip and Fall, Injury, Nursing...

John S. Hager, Esq., a seasoned criminal defense attorney and founding partner of Hager & Schwartz, P.A., offers unparalleled legal representation across Miami, Broward, and Volusia Counties. With a legal career that began in prosecution, Hager brings a comprehensive understanding of the criminal justice system to his defense strategies. His experience encompasses thousands of cases, including high-stakes felonies, securing his reputation for excellence in the courtroom. A University of Florida alumnus with a Juris Doctorate from Nova Southeastern University, Hager is deeply committed to defending the rights of those accused of crimes. His memberships in prestigious legal associations, alongside multiple...

Rob Andretz is passionate about helping his clients. Rob has had the honor and privilege of being licensed to practice law since 2003, and he is happy to put his education and experience in the fields of law, biology, and psychology to work for health professionals in need of his help. Rob enjoys being able to be a light in the darkness for those who are facing some of the toughest challenges of their lives.

Rob primarily devotes his time to helping health professionals accused of violating state and federal laws in criminal cases in state and federal courts throughout the...

Kenneth Padowitz is a 36 year Criminal Defense Trial Lawyer and is one of the Top Florida Trial Lawyers. He has a Resume on paper and experience unmatched by any other Criminal Defense Attorney in the Southeastern United States. Ken has been a lawyer for over thirty-five years and has tried over 300 jury trials and 35 first-degree murder trials with a 34/1 win loss record in murder trials. Trial is always the last resort. It is only by doing the in-court and out-of-court work from a real experienced trial lawyer, that the best alternative options to trial materialize. ...

ROBERT DAVID MALOVE is Board Certified as a specialist in criminal trial law by the Florida Bar Board of Legal Education and Specialization. Mr. Malove is distinguished trial lawyer with more than three decades of experience in federal and state courts. He concentrates on legal issues relating to DUI, white-collar crime defense and healthcare fraud defense for which his Health Care Fraud Blog has received widespread recognition. Mr. Malove is a co-author of the noted treatise, WHITE COLLAR CRIME: HEALTH CARE FRAUD (West) (2014-2015 ed.) In 2007, Mr. Malove completed post-graduate studies in Healthcare Corporate Compliance at George...

Attorney and Lawyer Gary Kollin is an expert and specialist in criminal defense law, criminal appeals law and police misconduct law. Gary handles cases in ALL state and federal trial and appeals courts. Gary Kollin handles all levels of cases from petty theft to first degree murder and well as all federal charges including drug trafficking and continuing criminal enterprises. Gary Kollin is one of a few lawyers who specialize in police misconduct cases. He represents people who have been mistreated by being falsely arrested, illegally searched, and being victims of police beatings. These cases are also known...

Stephen S. Stallings is an experienced trial lawyer with over two decades of public and private experience providing counsel in False Claims Act/qui tam matters, white collar defense, commercial and securities litigation, FCPA, corporate compliance and internal investigations. He frequently serves as lead trial counsel in complex federal cases.

Mr. Stallings served for over seven years as an Assistant United States Attorney for the U.S. Department of Justice, where he prosecuted fraud and public corruption matters through investigation, indictment, trial and appeal in the U.S. Attorney's Offices for the Southern District of Florida in Miami and the Western District of...

Michael Waddington is a criminal defense lawyer and bestselling author specializing in serious felonies, military crimes, sexual assault, military sex crimes, court martial cases, and war crimes. Contact him at 1-866-969-9860 or www.ucmjdefense.com. Mr. Waddington has been reported on and quoted by hundreds of major media sources worldwide and has provided consultation services to CNN Investigative Reports, 60 Minutes, Katie Couric, ABC Nightline, the BBC, German Public Television, CNN, CBS, the 2010-212 Golden Globe winning TV series “The Good Wife” and other various international media outlets. He appeared in a major CNN Documentary, the 2009 “Killings at the...

Michael B Cohen is an experienced Fort Lauderdale Criminal Defense Attorney.

He specializes in the defense trial appeal and post conviction relief of Federal Criminal cases as well as State Criminal cases.

He is a former Assistant United States Attorney for the Southern District of Florida and a former Assistant State Attorney in Broward County Florida.

Mr.Cohen is also a board certified criminal defense lawyer, AV rated by Martindale Hubbel and is regularly listed in the annual editions of Florida Super Lawyers and Best Lawyers in America

As a former prosecutor with 43 years of overall experience...

The William Moore Law Firm has been helping individuals in South Florida for over two decades. When it comes to retaining liberty and property, Attorney Moore has proven himself to be a tireless and successful advocate for clients who are deserving of a second chance. Our team's experience and understanding of State and Federal law as it pertains to both finance and the legality of certain actions make us the ideal choice for those in need of a fresh start.

Contact our office and schedule a free consultation to learn how we can help you.

For ten years, Mr. Glassman worked as an assistant public defender at the Law Office of the Broward County Public Defender. Mr. Glassman has handled cases ranging from driving and drug offenses to complex white collar crime cases to first degree murders and sexual batteries. At the end of his tenure with the Public Defender, Mr. Glassman was assigned to the major crimes unit, primarily handling homicides and acting as co-counsel on several death penalty cases. In addition to his legal work, Mr. Glassman worked as an adjunct professor at Florida Atlantic University teaching a college-level class on...

I am Adam Rossen, an award-winning criminal and DUI defense lawyer based in Broward. Throughout my career, I have had the privilege of representing thousands of clients in a wide range of cases, from DUI and domestic violence to more severe felony crimes such as drug trafficking, burglary, robbery, sexual battery, and vehicular homicide. I am a fearless trial attorney with experience in over 50 jury trials, achieving numerous acquittals and dismissals on both felony and misdemeanor charges. I take great pride in my ability to secure the best possible outcomes for my clients while ensuring they are well-informed and...

Dorothy Easley is the founder of Easley Appellate Practice PLLC (EAP), a top-rated, award-winning premiere all-Board-Certified appellate law firm. Concentrations: Federal and Florida appeals, particularly business law, family law, contracts, intellectually property and trademark law, and employment and business torts. We deliver a full range of appellate and trial support services, particularly in complex and multi-jurisdictional matters. EAP's founder, Dorothy Easley, is the nationally recognized author of the appeals treatise, Successful Federal Appeals in All Circuit Courts: A Practical Guide for Busy Lawyers, a primary resource for attorneys to understand federal appeals nationwide. Easley is practices in all federal...

An experienced trial attorney, Robert Whittel provides his clients with strong, disciplined, results-oriented representation. Prior to becoming a lawyer, he served as a Lieutenant Commander in the US Navy. Robert graduated from both law school and the United States Merchant Marine Academy with honors, and served on the esteemed Florida Law Review. Before co-founding Whittel & Melton, a full-service law firm, Robert gained valuable experience in the court room both serving as a former prosecutor and representing large corporations in complex litigation and transactional matters. Robert is devoted to fighting for his clients’ rights. He handles all types of criminal...

O'Brien Hatfield, PA is a criminal defense law firm that focuses on nationwide federal criminal defense and statewide criminal defense and criminal appeals. Attorney Mark J. O'Brien is the firm's founder and managing partner. He handles federal criminal cases in federal criminal courts statewide and in federal criminal courts throughout the United States. Formerly a Miami prosecutor, Mark is now widely lauded by federal judges and federal prosecutors as one of the best federal defense attorneys in the country. Mark is so in demand that his office is often an airplane with a WiFi connection. Despite reaching such great heights, Mark...

Hailing from Coconut Grove with familial ties reaching back a century, Mr. Stroleny initiated his academic journey at MAST Academy before obtaining his bachelor's degree from Florida International University. Throughout his law school attendance at the same institution, he immersed himself in practical experience at a prominent probate and guardianship law firm, cultivating a steadfast commitment to clients and fervent advocacy. Demonstrating his leadership capabilities, Mr. Stroleny served as class president and later ascended to the position of President of the FIU Trial Team. In a significant milestone in 2012, Mr. Stroleny represented FIU Law at the 16th Annual National...

Jason H. Weber is the founder and Business Development partner of Xander Law Group, P.A. He has extensive civil litigation experience representing both Plaintiffs and Defendants in various business litigation, tort matters, and chapter 11 bankruptcy actions having conducted trials in both the federal and state courts. Mr. Weber is generally brought in on mission critical "bet the company" matters where equity owners need to know that their attorney is a business man and lawyer.

Jason Weber currently practices Commercial Litigation, Business Law, Chapter 11 Bankruptcy, real estate, personal injury and general civil law throughout the South Florida region incuding Miami...

Brett M. Schwartz, Esq., a leading Miami criminal defense lawyer, is well-known for his expertise and dedication in court. Influenced by his father's work as a defense attorney, Brett has a strong understanding of the legal system. He has worked both as a prosecutor and a defense lawyer, giving him a broad view of criminal cases. His education includes a degree from the University of Miami and a law degree from South Texas College of Law. Brett is highly recognized in his field, with awards like The National Trial Lawyers Top 100 in 2022, Top Attorneys in Florida in 2019,...

Frank Fernandez has been practicing law for over 26 years in the Tampa Bay area and Hillsborough County. In 1992 he received his undergraduate degree from St. Louis University, which he attended under a full academic scholarship. He received his law degree from the Florida State University College of Law in 1995 and became a member of he Florida Bar later that year. Frank has appeared on behalf of his clients at the trial and appellate level in Federal and State courts all throughout Florida. He has dedicated his legal career to specialize in Personal Injury and Criminal Defense. As a personal injury lawyer, Frank...

In addition to Being the Former Lead Prosecutor of the Broward County Sex Crimes Unit, Florida Sex Crime Attorney James Weick was the Youngest State Attorney to be Promoted to Special Crimes Unit, Read about his work and career focus on Sex Crime Defense, Prosecution, Forensic DNA Evidence and Expert State Testimony Disputes.

Criminal Defense Lawyer defending clients in Federal and State courts throughout Florida and the United States. Attorney David J. Joffe is rated in the top 5% of all US attorneys and is an AV rated lawyer by Martindale. Over 28 years criminal trial, appellate, and post conviction work in Federal and State criminal courts.

Mr. Klemawesch is an experienced and dedicated Criminal Defense and Personal Injury Attorney at Whittel & Melton. He provides comprehensive representation in both State and Federal Courts. Previously, Mr. Klemawesch worked as an Assistant State Attorney in the Sixth Judicial Circuit, Pinellas County, Florida. He has extensive jury trial experience in both criminal and civil cases. Mr. Klemawesch is committed to diligent advocacy to protect his clients' rights and interests.

Mr. Klemawesch obtained his B.B.A. from the University of Notre Dame, and his M.B.A. from the University of South Florida. In 2003, he received his J.D. from the University of Florida....

We are experienced, aggressive, professional and skilled Florida Criminal Defense Attorneys Florida DUI Lawyers and Florida Traffic Ticket Lawyers. We serve the South Florida area including Fort Lauderdale (Broward County), West Palm Beach (Palm Beach County) and Miami (Miami-Dade County). Our main offices are located in Plantation and Delray Beach.

Criminal Tax Defense Specialist - Board Certified Tax lawyer - LLM in Taxation - also CPA - Jury Trial Results include: U.S. v. Julio Robaina (Not Guilty all Counts); U.S. v. Helio Castroneves (Not Guilty all Counts); U.S. v. J. Armadoros (Not Guilty all Counts); U.S. v. Terry Elliott (Not Guilty all Counts); U.S. v. John Miller (Not Guilty all Counts); and others. Practice concentrates on Federal Tax and Economic Crimes defense. Truly remarkable record of trial results. Recognized by Superlawyers, Martindale Hubbell, and others. Winner of Daily Business Review "Most Effective Lawyer" award in criminal law for 2014.

Jon has spent his entire legal career practicing securities. He handled over 1,000 securities matters and has successfully represented some of the most demanding clients in multi-million-dollar disputes throughout Florida and United States. He has represented individual and corporate clients in civil actions in state and federal court (at the trial and appellate level); in regulatory investigations; in arbitrations; and in private mediations.

Jon has handled a wide range of matters, including: (i) stockbroker misconduct and investment fraud disputes (including claims involving unsuitability, churning, unauthorized trading, failure to execute trades, failure to hedge, selling away, theft, research analyst conflicts of...

Bradford Cohen Law practices in the areas of Immigration, Criminal Defense, Real Estate and Bankruptcy. Bradford Cohen personally handles Criminal Defense cases such as the following: Major Criminal Defense, State and Federal, Local and State Wide; White Collar Crimes, Felonies, and Misdemeanors; Immigration, Nationally assisting individuals with immigration issues.

Helene B. Raisman has been practicing criminal law exclusively since 1985. She earned her Bachelor of Arts degree with honors from the University of Miami in 1982 and she graduated from the University of Miami School of Law in 1985. While in law school, Helene served as law clerk to the Honorable Circuit Court Judge Michael Salmon, Eleventh Judicial Circuit of Florida. She also completed a legal internship at the Dade County State Attorney’s Office where she was assigned to the DUI division. Following her internship, Helene began her legal career as a criminal defense attorney working at Essen &...