Orlando White-Collar Crime Attorney
Work With Former Prosecutors. Call (407) 901-5852 Today!
Offices in Tampa & Orlando
The term "white-collar crime" is used to refer to crimes typically committed for financial gain without the use of violence. This broad definition encompasses a variety of activities, including overstating assets on a loan application to intricate multinational securities fraud activities. Our white-collar criminal defense practice primarily serves health professionals, accountants, financial officers, entrepreneurs, business owners, businesses contracting with state and the federal government, and those accused of fraud in insurance claims, business dealings, and banking.
Investigations of financial crimes often take years and involve the examination of complex financial and transactional records. If you have had any inquiries or communications that may be indications you are under suspicion or investigation in connection with a crime, it is critical that you engage an Orlando white-collar criminal defense lawyer immediately to avoid making mistakes that could be used to build a case against you.
Board-Certified federal defense attorneys, Mark Horwitz and Vince Citro, offer our clients the following:
- A devoted legal team who bring the experience of former federal prosecutors and vigorous defense counsel to your side
- Published authors, speakers, and featured voices on news and media
- Immediate investigation to get you results
- Over 45 years combined of professional legal experience
- Sophisticated defense strategies for complex matters
Experienced Legal Advocates
Our Orlando federal criminal defense firm has the training and experience needed to successfully defend clients in Florida state courts and federal courts in Florida and throughout the country.
It is important to have an attorney as soon as possible when under investigation. Our lawyers vigorously defend the rights of clients to prevent investigations from resulting in arrests and to defend criminal charges if filed. We also help our clients prepare for grand jury proceedings.
White-collar criminal defense attorneys, Mark Horwitz and Vince Citro, have over 45 combined years of experience in criminal defense. They have won favorable decisions at trial and on appeal for clients charged with a variety of crimes including income tax evasion, bribery, securities crimes, insurance fraud and bank fraud crimes, to name a few.
Our firm investigates charges, prepares a defense and represents clients in financial crimes cases including:
- Bank fraud
- Business compliance with grand jury subpoenas
- Bribery or extortion
- Public corruption or bribery
- Computer fraud or hacking
- Currency Reporting and Structured Transactions
- Money laundering, and currency and bank reporting crimes
- Wire and Mail Fraud
- Mortgage and Loan fraud
- Income tax evasion
- Insurance fraud
- Counterfeit products
- Telemarketing fraud
- Investment or Securities fraud
- Money laundering
- Real estate fraud
- Violations of Bank Secrecy Act
- False billing in healthcare
- Antitrust violations
- Government contract fraud
Contact Our Law Firm
If you are being investigated or have been accused of a white-collar crime, our experienced criminal defense attorneys will help you prepare an effective defense. To schedule a consultation at our Tampa or Orlando office, fill out our online form or call (407) 901-5852.
Fraud Investigation No Charges Filed
Domestic Violence Case Dropped
Disgorgement of Income Avoided an $11 Million Judgement
SEC Insider Trading Fraud Case No Jail Time
Success in Juvenile Court Probation
Financial Recovery for a Crime Victim Recovered Funds
Insurance Fraud Deferred Prosecution Agreement
Firing a Deadly Missile and Battery All Charges Dropped
Tax Fraud Not Guilty
First-degree Murder Trial No Jail Time