My approach to the practice of law is simple:
Your case will be as important to me as it is to you.
Below are the different kinds of crimes that are classified as a white collar crime. I represent clients in the following types of white collar crimes:

  • Scheme to Defraud.
  • Employee Theft or Embezzlement.
  • Fraud and Conspiracy to Commit Fraud.
  • Exploitation of an Elderly Person or Disabled Adult under F.S.§825.103.
  • Credit Card Fraud - the fraudulent use of a credit card through identity theft.
  • Insurance Fraud - filing false insurance claims, staged automobile accidents, PIP fraud, arson for a false insurance claim, and workers' compensation claim fraud.
  • Mortgage fraud - false information on mortgage documents; home flipping, straw purchases, land flipping.
  • Health care fraud - allegations against doctors, nurses and other health care professionals.
  • Florida Racketeering Influenced and Corrupt Organization Act (RICO), and conspiracy to commit RICO.
  • Securities Fraud - involve telemarketing fraud and investment schemes, ponzi schemes and pyramid schemes.
  • Health Care Fraud - medicare theft and fraud, fraudulent billing schemes, Medicaid fraud and theft, dental fraud, improper referral services between a clinic and a doctor.
  • Complaint of Notary Public Misconduct or Falsely Taking or Receiving an Acknowledgment of a Signature on a Written Instrument under Florida Statute Section 117.05.
  • Bank Fraud - larceny, employee theft and embezzlement, forgery, mail fraud, money laundering, check kiting schemes.

White Collar Crimes in Palm Coast, Flagler Beach, Crescent City, East Palatka, Georgetown Florida