Trusted White-Collar Crime Defense Attorneys in Tampa, Florida
If you’re facing white-collar criminal charges, you may be under the impression that you don’t need an attorney, or that the consequences of a white-collar criminal conviction are much less severe than those of a violent crime. The truth is, however, that conviction of white-collar crime can lead to years behind bars, high fees, and other severe repercussions. At the law office of Trombley & Hanes, our Tampa white-collar crime lawyer provides representation for all types of white-collar criminal matters, including both state and federal crimes. Reach out to our law firm today to learn more about your legal options and how we can represent you when you need it most.
Since 1977, Trombley & Hanes, P.A., and its trusted Tampa criminal defense lawyers have provided full-service state and federal legal defense strategies for individuals and businesses in Florida and throughout the U.S. — including those charged with white-collar crimes.
Our Hillsborough County white-collar crime defense attorneys provide our clients with insightful and practical advice bolstered by our intrepid team with over 110 years of combined skill and dynamic legal experience to produce actual results for your case. We understand white-collar crime charges are broad and intimidating, and if they have reached the level of federal prosecution, you will need more than a defense attorney. You will need an advocate who will fight for your freedom and future. Contact our Florida criminal defense attorneys for help today.
Skilled White-Collar Crime Defense Lawyers in Tampa, Florida
The Federal Bureau of Investigation identifies white-collar crimes as non-violent, financially motivated crimes committed by individuals, businesses, and government professionals.
Trombley & Hanes representation of white-collar crime matters includes defense of criminal investigations and trials, corporate internal investigations, and regulatory issues in response to state and federal agency probes.
Types of White-Collar Criminal Cases We Work On
Trombley & Hanes representation of white collar crime matters include defense of criminal investigations and trials, corporate internal investigations, and regulatory matters in response to FBI, IRS, Department of Justice, DOD, OIG, EPA, HUD, DEA and U.S Attorney probes. Trombley & Hanes vigorously defends against all types of white collar crime and civil litigation such as Tax Fraud, Healthcare Fraud, Defense Contracting Fraud, Conspiracy, Securities Fraud, Money Laundering, Wire Fraud, Mail Fraud, Public Corruption, Bank Fraud, Environmental Crimes, RICO, Antitrust, and represents clients in Qui tam/Whistleblowing Actions.
Our trusted lawyers vigorously defend against all types of white-collar crime and civil litigation matters, including:
- Antitrust.
- Bank Fraud.
- Bribery.
- CARES Act Fraud Defense.
- Consumer Fraud.
- Counterfeiting.
- COVID-19 Economic Injury Disaster Loan Fraud.
- COVID-19 Fraud Defense.
- Credit Card Fraud.
- Cybercrimes.
- Defense Contract Fraud.
- Doctor & Pharmacy Opioid Litigation.
- Election Law Violations.
- Embezzlement.
- Environmental Crimes.
- Extortion.
- Financial Institution and Mortgage Fraud.
- Forgery.
- Fraud Against the Government.
- Healthcare Fraud, including Medicaid and Medicare fraud.
- Identity Theft.
- Insurance Fraud.
- Mail Fraud.
- Mass Marketing Fraud.
- Misappropriation or Unauthorized Use of Business Assets.
- Money Laundering.
- Pharmaceutical Company Opioid Litigation.
- PPP Loan Fraud Defense.
- Public Corruption.
- Qui Tam/Whistleblowing Actions.
- Racketeering.
- Securities and Commodities Fraud, including Investment Fraud, Insider Trading, Ponzi Schemes, Pyramid Schemes, and Market Manipulation.
- Social Security Fraud.
- Tax Fraud.
- Wire Fraud.
The manner in which prosecutors exercise their decision-making authority has far-reaching implications, both in terms of justice and effectiveness in law enforcement and in terms of the consequences for individual citizens. A determination to prosecute represents a policy judgment that the fundamental interests of society require the application of the criminal laws to a particular set of circumstances—recognizing both that serious violations of law must be prosecuted, and that prosecution entails profound consequences for the accused and the family of the accused whether or not a conviction ultimately results.
Other prosecutorial decisions can be equally significant. Decisions, for example, regarding the specific charges to be brought, or concerning plea dispositions, effectively determine the range of sanctions that may be imposed for criminal conduct. Criminal investigations also affect the success of related civil suits for recovery of damages.
If you are facing white-collar criminal charges, you may be under the impression that you do not need an attorney or that the consequences of a white-collar criminal conviction are much less severe than those of a violent crime. The truth is, however, that conviction of a white-collar crime can lead to years behind bars, and other severe personal and professional repercussions.
The way prosecutors exercise their decision-making authority has far-reaching implications regarding justice and effectiveness in law enforcement and the consequences for individual citizens. A determination to prosecute represents a policy judgment that the fundamental interests of society require the application of the criminal laws to a particular set of circumstances — recognizing profound consequences for the accused and the family of the accused whether a conviction ultimately results.
Other prosecutorial decisions can be equally significant. Decisions, for example, regarding the specific charges to be brought or concerning plea dispositions, effectively determine the range of sanctions that may be imposed for criminal conduct. Criminal investigations also affect the success of related civil suits to recover damages.
White-collar crimes are penalized differently depending on the type of crime, the amount of money involved, the defendant’s criminal record, and whether the case is being prosecuted in state or federal jurisdiction.
At Trombley & Hanes, our Tampa white-collar crime lawyer represents all white-collar criminal matters, including state and federal crimes. Contact us today to learn how we can outline your case to pursue the best outcome for your unique legal circumstances.
Penalties for White-Collar Crimes
While collar crimes are penalized differently depending on the type of crime, whether or not the crime is classified as a misdemeanor or a felony, the amount of money involved in the white collar crime, and the defendant’s criminal record. First-degree felony white-collar crimes are punishable by up to 30 years in prison and a $10,000 fine.
How Our Tampa White-Collar Crime Attorneys Can Help
Ways we will help include:
- Explaining the charges you are facing.
Our lawyers will work with you to ensure you understand the charges you’re facing and the potential consequences of a conviction. We’ll also explain all options for defending yourself against charges or negotiating a plea bargain.
- Reviewing the prosecution’s evidence.
We will review the prosecution’s evidence against you to determine the strength of the prosecution’s evidence and case against you and start to build your defense. We can also determine whether the evidence was lawfully obtained.
Defending you against charges. If you decide to plead not guilty, our job is to build your defense and do everything possible to secure your innocence.
- Negotiating a plea bargain.
If defending yourself against charges isn’t appropriate, we will work with the prosecution to negotiate a plea bargain.
Call Our Tampa White-Collar Crime Lawyer Today
Facing the potential of prison, hefty fines, and a damaged reputation can be overwhelmingly stressful. Do not let state or federal law enforcement intimidate you into providing a statement before you have an attorney to protect your best interests. Our trusted white-collar criminal defense lawyers in Florida have been producing actual results for real people for more than 110 combined years and can also pursue the best outcome for your case.
Contact us at 813-229-7918 or online to schedule a consultation to learn more.
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Frequently Asked Questions for Our White-Collar Criminal Defense Attorneys in Tampa, Florida
How is White-Collar Crime Different from Traditional Crime?
White-collar crime differs from traditional crime — like robbery or assault — in that it is non-violent and often involves sophisticated schemes to manipulate financial systems, institutions, or individuals for financial gain.
How Do State or Federal Prosecutors Decide Which Fraud Crimes to Pursue?
Prosecutors operating at the state level and U.S. Attorneys working at the federal level will pursue cases where they have quality evidence to procure a conviction. This is especially true at the federal level, as federal law enforcement will typically not bring white-collar crime charges against a person or group until their investigation is completed and the agency believes it can win.
How Do Investigations into White-Collar Crimes Work?
Law enforcement agencies, regulatory bodies, and specialized units often collaborate in these investigations by gathering evidence through financial records, interviews, documentation, and other methods. When you believe you are being investigated for a white-collar crime, you must speak with a criminal defense lawyer who can protect your rights and explain all your legal options to ensure your best interests come first.
Can Someone Be Charged with Multiple White-Collar Crimes Simultaneously?
Someone can be charged with multiple white-collar crimes if their actions involve multiple alleged activities. In some cases, both state and federal prosecutors may bring multiple charges to intimidate the defendant into taking a deal that includes lesser charges. Talking to an experienced Tampa white-collar crime defense attorney will allow you to understand which charges are legitimate and if there is enough evidence to support moving forward with a conviction.
Can Corporations Be Charged with White-Collar Crimes?
Corporations can face charges for white-collar crimes if their employees or representatives engage in illegal activities that benefit the corporation. These cases often involve allegations of corporate fraud, securities violations, or environmental offenses.
