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White Collar Crimes Attorneys in Melbourne

Expert Representation in State & Federal Court: (321) 360-4446

White collar crimes may be prosecuted in Florida Circuit Court or federal court. At Funk, Szachacz & Diamond, our criminal law practice focuses on criminal trials, post-conviction, and appellate litigation for clients charged with white collar crimes. Our Melbourne white collar crimes lawyers represent clients in both state and federal court.

White Collar Crimes in Florida

White collar crime is a generic term for crimes that are non-violent in nature and typically involve illegal means of financial gain, such as; Fraud, Theft, Embezzlement, Tax Evasion, as well as other similar crimes. These crimes are often prosecuted in federal Court, but can also be brought in Florida Circuit court as well.

The charges may be misdemeanors or felonies, depending on the circumstances. Penalties can vary according to the charge, but you risk heavy fines, loss of professional licenses, and incarceration if convicted of a white collar crime.

We represent clients charged with white collar crimes that include:

  • Fraud
  • Theft
  • Forgery
  • Embezzlement
  • Internet fraud
  • Computer crimes
  • Insurance fraud
  • Ponzi schemes
  • Tax evasion

    Although white collar crimes are nonviolent and may seem less serious than other criminal charges, the penalties for being convicted can be quite severe and impact all areas of your life. Prominent members of the business community and professionals have had their lives and livelihoods ruined by accusations of white collar crimes, even if they are not convicted. In order to protect your freedom and professional representation, it is in your interests to seek legal advice from an attorney with experience in this area of law.

    Experienced Legal Representation

    Our Melbourne white collar crimes attorneys are all Board Certified lawyers. We have represented prominent people in the local community, including doctors, police officers, NASA employees, teachers, athletes, other attorneys, a judge, and other prominent members of the legal, judicial, political, and business communities. We can fight to protect your rights, freedom, and professional reputation.

    Please contact our firm at (321) 360-4446 for legal advice that is specific to your case.

    Our Case Results

    From murder charges to alleged fraud, our case successes speak for themselves. Our clients themselves testify to the premium care that our firm holds as a standard for all of our cases.
    • No Incarceration “Pizza Hut” Homicide
    • Dismissed 10 Counts of Lewd and Lascivious Acts upon a Child and 2 Counts of Felony Interference with Custody.
    • Dismissed 13 Count Indictment
    • Dismissed 15 County Fraud Throughout Florida
    • Acquitted 166-Counts of Fraud Involving Space Vehicle Parts
    • Dismissed 18 Count Indictment
    • No Incarceration 1st Degree Felony
    • Acquitted 1st Degree Murder
    • Dismissed 1st Degree Organized Fraud, Felony False Statement and 2nd Degree Felony Misapplication of Funds.
    • Dismissed 2 Counts of Willful Malicious Burning of Lands in the Infamous Mothers Day Fires in Palm Bay, Florida
    • ICC
    • NACDL
    • Brevard County Bar
    • American Inns of Court
    • National Trial Lawyers Top 100
    • World Justice Project
    • Avvo Alan
    • Avvo Kepler
    • FACDL

    Contact Us Today

    Entrust your case to a proven and esteemed defense team.
    1. All of our attorneys are certified by the Florida State Bar, making them the only all certified team in the state.
    2. We do not cut corners. Every case is handled with the utmost integrity and complete honesty.
    3. From NASA employees to school teachers, our team has an undeniable track record of success.
    4. We take your case seriously and personally. You deserve diligent representation.
    Schedule your appointment now.
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