Category Archives: White Collar Crimes

Constitutional Violations in White-Collar Criminal Defenses

What are some of the key constitutional protections (and potential violations) that you should know about if you are being investigated for a white collar offense or you have been arrested and charged? Consider the following information from our Tampa...

How Common is Federal Credit Card Fraud?

White-collar crimes can take many different forms, including many different types of fraud. One frequently prosecuted form of fraud is credit card fraud, especially in relation to 21st-century technology that has made identity theft, hacking, and other computer-related crimes common...

What is Embezzlement?

Are you being investigated for embezzlement, or have you been charged with a theft offense involving embezzlement under state or federal law? If so, it is essential to understand the charges you are facing. Our white collar criminal defense lawyers...

How Does the Law Define White Collar Crime?

The term “white-collar crime” has been in existence for nearly 100 years, but how does it apply to specific offenses under state and federal law? In general, the term has been used historically to refer to criminal offenses committed by...

Consequences of an Aggravated White Collar Crime

White-collar crimes in Florida generally involve some type of fraud or other nonviolent criminal actions aimed at financial gain. What, then, is an “aggravated” white-collar crime under Florida law? Our Tampa white collar criminal defense attorneys can explain this term...

Is Tax Fraud Prosecuted at the State or Federal Level?

Is tax fraud a federal offense or a state crime? Learn the differences between federal and state tax fraud, potential penalties, and when to seek legal help. Tax fraud is a severe criminal offense that involves intentionally deceiving the government...

White Collar Crime Defense in Tampa: Key Information

Learn about white-collar crime in Florida, including fraud, embezzlement, and more. Contact Daniel J. Fernandez if charged with a white-collar crime in Tampa. White-collar crime refers to nonviolent, financially motivated crimes usually committed by individuals or organizations in positions of...

Challenges and Strategies in White-Collar Criminal Defense

Facing white-collar criminal charges in Tampa? Learn about the unique challenges and why hiring an experienced defense attorney is crucial. White-collar criminal defense deals with representing individuals and corporations accused of non-violent, financially driven crimes like fraud, embezzlement, and insider...