Have You Been Charged With a White Collar Crime?

Miami White Collar Crime Lawyer

Fraud, Embezzlement, RICO Offenses & More

Offenses committed to achieve financial gain without the use of violence are categorized as white collar crimes. There seems to be an almost infinite variety of clever and not so clever schemes to gain possession of money or other assets through illegal means, just as there is an almost infinite number of ways to make money or acquire assets through legal means. Investigators of financial crimes have vast resources at their disposal in any investigation they undertake. This type of investigation may continue for many months or even years while incriminating evidence is collected. If you suspect you are under investigation you are advised to immediately consult a Miami criminal defense attorney who will work aggressively to protect your rights and your reputation.

White Collar Crime Defense Attorney in Miami

Conviction for a white collar crime can result in severe penalties. Sentences can include jail or prison sentences, large fines, restitution, community service, and probation.

It is crucial that you have knowledgeable and skilled representation if you have been accused of or charged with:

  • Fraud
  • Embezzlement
  • Extortion
  • Tax evasion
  • Bribery
  • Identity theft
  • Blackmail
  • Computer hacking
  • Commercial or economic espionage
  • Forgery
  • Counterfeiting
  • Insider trading
  • Money laundering
  • RICO
  • Ponzi schemes
  • Healthcare fraud

As a skilled white collar crime lawyer and a Board Certified tax lawyer Mr. Tomas has helped numerous clients by getting charges reduced or dismissed altogether for a number of alleged crimes including tax fraud, computer fraud, tax evasion, credit card fraud, health insurance fraud and a variety of other alleged offenses. Being accused of a white collar crime can have a tremendous impact on your personal and professional life. Don't make the mistake of trying to face these charges on your own.

Don't talk to investigators without advice of counsel. Don't believe that you can convince them of your innocence. Professional investigators are very skilled in twisting answers to questions into guilty statements. A skilled criminal defense lawyer at the firm is determined to protect your rights and committed to obtaining a positive outcome. Call today for a free initial consultation.

If you have been accuse of a criminal offense contact a Miami white collar crime attorney at the firm who is ready to help you fight.

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Experienced & Effective Representation

  1. 15+ years of experience in tax and criminal law.
  2. Bilingual in Spanish.
  3. Experienced in IRS Procedures and Negotiations.
  4. Aggressive Federal and State Criminal Defense.
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