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CRIMINAL DEFENSE

White Collar Crime

   White Collar Worker in Need of a White Collar Criminal AttorneThe term white collar crime was initially defined "...as a crime committed by a person of respectability and high social status in the course of his occupation.". Today, this term is generally used to refer to non-violent crimes usually committed for financial gain. White collar crimes are typically considered to be committed by "white collar workers" such as government employees, professionals, managers, business owners, mortgage brokers, bankers, accountants, doctors and lawyers. White collar crimes have evolved into being considered more serious offenses and can be prosecuted at both the State and Federal level. These cases should be handled by a white collar criminal defense attorney who has extensive experience in representing clients with complex white collar charges.

The investigation of white collar crimes is frequently long and complicated due to the legal issues involved. A white collar offense typically involves an allegation regarding the deception and the misleading of others by some sort of fraud or corruption for financial gain. If you are found guilty of a financial crime, you could face fines, criminal forfeiture and incarceration. The larger the amounts of money involved, the greater likelihood that a jail or prison sentence is an issue, as a result of Sentencing Guidelines that are utilized in both the Federal and State systems.

If you or someone you know is, or might be, charged with a white collar offense, we strongly suggest that you seek the advice of a criminal defense lawyer who has the background, experience and knowledge to handle these types of offenses. White collar offenses are typically among the most complex and complicated, but are often quite defensible. Criminalizing conduct which should be handled in civil courts and not criminal courts happens frequently and issues such as intent and knowledge are some of the critical factors to be evaluated when handling white collar cases.

 

Contact a White Collar Criminal Defense Attorney from the AV Rated NeJame Law Firm in Orlando

 

 

We handle a variety
of cases including:

  • Assault

    When facing assault charges in Florida, there are many things that can affect how you are charged under the law. There are times when the police or prosecution over charge a person and that is why it is imperative to have a skilled assault defense attorney evaluate your case.  MORE

  • Appeals

    Due to today's laws a sexual offense conviction can have a serious and long-lasting impact in anyone's personal and professional life. Some sex crime trials attract the media attention, making the accused publicly known and leaving a social stigma even if he or she is later found not guilty.  MORE

  • Bail & Bail Bond

    Once a person is arrested they are typically entitled to a bond. Usually a bond is set in accordance with a local bond schedule, although bonds can be higher or lower than the amounts stated on the schedule. MORE

  • Battery

    In the State of Florida, the Legislature has significantly increased the penalties and the period of incarceration for certain types of violent crimes as a reaction to the public outcry for protection of victim's rights and the fear of violent crimes among much of the public. MORE

  • Burglary

    Robbery and burglary charges are the types of offenses that prosecutors take most seriously.  These charges can require an offender to serve time in prison depending on the circumstances.  MORE

  • Crimes of Violence

     In the State of Florida, the Legislature has significantly increased the penalties and the period of incarceration for certain types of violent crimes as a reaction to the public outcry for protection of victim's rights and the fear of violent crimes among much of the public.  MORE

  • Domestic Violence

    The general public is now more conscious about domestic violence and the State of Florida along with Florida law, is very serious about arresting and prosecuting individuals accused of domestic violence. MORE

  • Drug Offenses

    Drug offenses are taken very seriously and can be charged and prosecuted under either Federal or State law, or sometimes even both. It is important to know that State and Federal laws are increasingly providing for tough prosecution on drug trafficking, drug possession and other drug related offenses and the criminal penalties can at times be quite harsh. MORE

  • Driving Under the Influence (DUI)

    If you need an Orlando DUI lawyer NeJame Law can help. Driving under the influence of an alcoholic beverage (DUI), or drunk driving, is a serious offense in Florida. The defense of DUI cases may be challenging and should be handled by highly experienced drunk driving defense lawyers. Each Orlando DUI attorney at NeJame Law has the knowledge and experience required to fight your Florida DUI case. MORE

  • Driving While License Suspended
    or Revoked (DWLS)

    At NeJame Law we represent people throughout Orlando, Central Florida and the State of Florida who are charged or arrested for driving while license suspended or revoked (DWLSR) (DWLS). Every criminal defense attorney at our Firm realizes how very important having a valid driver's license is and how serious it can be for a client to lose his or her license.  MORE

  • Fraud

    Fraud in Florida has recently regained a renewed focus and priority for law enforcement. With a challenged economy, more fraud and alleged schemes to defraud are occurring. As such, more State and Federal resources are now being utilized to focus on the investigation, arrest and prosecution of fraud cases in Orlando, Central Florida and the State of Florida. MORE

  • Internet Crimes

    Technology Law is an emerging field of law that is deals with any legal issue that can arise out of the technology we use every single day. Since nearly everything is we do involves technology, Technology Law overlaps with many other areas of law. MORE

  • Manslaughter

    If you or someone you know has been arrested for manslaughter, we suggest that you consult with an experienced and aggressive attorney immediately in order to preserve your rights and to give the attorney as much time as possible to investigate the charges.  MORE

  • Murder

  • Post Conviction Relief

    A motion for Post Conviction relief is usually a person's last resort to overturn a criminal conviction or be released from prison after a direct appeal has not been successful. An Orlando post conviction attorney from our Law Firm can help you in evaluating whether you have grounds for relief after a trial or after all appeals have been MORE

  • RICO

    The Racketeer Influenced and Corrupt Organizations Act (commonly referred to as RICO Act) can be prosecuted in either State or Federal Court. Both jurisdictions provide for extended criminal penalties. There is also a civil cause of action that can be brought under RICO for acts performed as part of an ongoing criminal organization. MORE

  • Robbery

    Robbery and burglary charges are the types of offenses that prosecutors take most seriously.  These charges can require an offender to serve time in prison depending on the circumstances.  MORE

  • Stalking

    Under Florida law, stalking is communicating or physically following someone for no legitimate reason, in a way that causes emotional distress. Stalking includes harassment in person, over the Internet, over the telephone or anywhere else where a person can be reached. MORE

  • Sex Crimes

    Due to today's laws a sexual offense conviction can have a serious and long-lasting impact in anyone's personal and professional life. Some sex crime trials attract the media attention, making the accused publicly known and leaving a social stigma even if he or she is later found not guilty.  MORE

  • Theft

    Commonly referred to as shoplifting, these types of theft cases may present a variety of defenses for the criminal defense lawyer to evaluate and consider.  MORE

  • Violation of Probation (VOP)

    If you or someone you know have been charged with drug trafficking, drug possession, drug distribution or any other drug-related crime you need to contact an experienced Florida drug defense attorney as soon as possible. The defense team of NeJame Law in Orlando, Central Florida, has the knowledge, skills & experience you need to represent and defend you in court for any drug related offense. MORE

  • Weapons Offenses

     Firearms and weapons charges are among the offenses that the Florida Legislature takes most seriously and their punishment is extremely severe. A defendant may be subject to mandatory minimum prison sentence pursuant to the notorious 10/20/Life. MORE

  • White Collar Crimes

    The term white collar crime was initially defined "...as a crime committed by a person of respectability and high social status in the course of his occupation.". Today, this term is generally used to refer to non-violent crimes usually committed for financial gain. White collar crimes are typically considered to be committed by "white collar workers" such as government employees, MORE

 

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407.245.1232

 

 

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407.245.1232

 

189 South Orange Avenue

Suite 1800

Orlando, Florida 32801

Office 407 245 1232

Fax: 407 245 2980

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