Key West White Collar Crime Lawyers

Profile William F. "Casey" Ebsary, Jr. is a distinguished Board Certified Criminal Defense Attorney and seasoned Trial Lawyer known for his expertise in various legal domains. Areas of Practice With a dedicated focus on trial practice, Mr. Ebsary's extensive legal career encompasses a broad spectrum of cases, including criminal defense, DUI defense, Marijuana and Cannabis Growhouse Defense, white-collar criminal defense, high-tech corporate litigation, and intellectual property issues arising from the Internet and computer networking. Prosecutorial Experience A former Prosecutor, Mr. Ebsary boasts a wealth of litigation experience that spans across a range of high-stakes criminal cases. His repertoire includes handling matters as diverse as murder,...

Attorney Ralph Behr has been a prominent criminal trial attorney in Florida for over 30 years. His practice is 100% criminal trials, both Federal and State. Attorney Behr is the Chairman of the Criminal Law Committee of the South Palm Beach County Bar Association. Call if you have a criminal issue, have an immigration matter with criminal aspects, or want a consultation with Attorney Behr. Practicing in Miami, Fort Lauderdale, and New York, most of my work is cases of complexity and challenge. Your freedom is mine to protect! I have over thirty...

Rob Andretz is passionate about helping his clients. Rob has had the honor and privilege of being licensed to practice law since 2003, and he is happy to put his education and experience in the fields of law, biology, and psychology to work for health professionals in need of his help. Rob enjoys being able to be a light in the darkness for those who are facing some of the toughest challenges of their lives.

Rob primarily devotes his time to helping health professionals accused of violating state and federal laws in criminal cases in state and federal courts throughout the...

As a former Assistant State Attorney in Orange and Osceola County, I have the unique experience to understand both sides of a criminal Law. I have been practicing Criminal Law in Central Florida since 2003.

Moses and Rooth Attorneys at Law is a Criminal Defense Law firm handling both State and Federal cases.

We offer a free consultation to answer all your questions and provide advice on how to proceed with your case.

Former Domestic Violence/Sexual Assault Prosecutor; 17 years experience in criminal law; “high rate of acquittals/dismissals” for domestic violence cases. Nationally recognized for her work in domestic violence defense, and has obtained acquittals/dismissals in several high profile sex assault cases.

Listed in: Who’s Who in Top U.S. Criminal Defense Attorneys; Who’s Who in American Criminal Lawyers. Book award, Trial Workshop, (Thomas M. Cooley Law School, Dec. 1996); book award, Advanced Trial Workshop, (Thomas M. Cooley Law School, May 1997). Referenced by SEC in development of new regulations, “Money Laundering in the Securities Industry,”. Published dissertation Georgetown...

O’Brien Hatfield, PA is a federal and state criminal defense law firm with offices in Tampa, Florida, Orlando, Florida, and Miami, Florida. Attorney Mark J. O’Brien is the firm’s managing partner and handles federal criminal cases throughout Florida and across the country. Attorney Victoria E. Hatfield is an equity partner who defends criminal cases in every county and circuit court in the State of Florida. Oliva M. Goodman is a partner and in charge of the firm’s criminal appellate division handling appeals and post-convictions motions. The United States Constitution guarantees every individual the right to a fair trial and the...

Chicago criminal defense attorney Darryl A. Goldberg is an aggressive advocate who is no stranger to high profile cases or the high stakes world of federal court. In his federal criminal defense practice, Mr. Goldberg assists individuals throughout the United States who are or may be the focus of federal criminal investigations (pre-indictment), and individuals who have already been formally indicted or charged and are facing prosecution in any of our nation's federal district courts. Although Mr. Goldberg offers effective criminal defense representation against any type of federal charge, his primary focus is on defending individuals charged with white collar crimes such...

Mr. Lechner is a Florida Bar board certified labor and employment lawyer with years experience representing both employees and employers in all aspects of employment law matters. He was recently selected 2020 Lawyer of the Year, Employment Law - Mgmt., St Petersburg (US News & World Report).

Mr. Lechner’s expert speciality extends to all employment disputes, including wrongful termination, sexual harassment, discrimination including but not limited to age, race, gender, national origin, overtime and wage/hour payment issues, retaliation and whistleblower claims, as well as restrictive covenants, unfair business practices, related state tort and contract issues and other types of employment...

Serving Tallahassee and North Florida in criminal and personal injury cases. I am a Florida Bar Board Certified Criminal Trial Lawyer, also Board Certified in Criminal Law by the National Board of Trial Advocacy, and a National Institute of Trial Advocacy (NITA) certified advocate. I am AV* rated by Martindale-Hubbell lawyer rating service (the highest), and a very experienced criminal trial and appellate attorney. I have handled thousands of cases, been to jury trial on over a hundred trials, and have written dozens of appellate briefs. I have won reversals in several Florida District Courts of Appeal,...

Corey Cohen is a former public defender and state prosecutor for the 18th and 5th judicial circuit of Florida. He received his law degree from Barry University School of Law and his Masters of Law in Intercultural Human Rights from St. Thomas University School of Law.

After graduating from Barry, Corey was employed by the Public Defender's Office where he represented criminal defendants in hundreds of cases. Later in this career, Corey accepted an appointment with the State Attorney's Office where he prosecuted criminal cases. In his experience with both the Public Defender's office and as a State Attorney he has...

Kris became a member of the Florida Bar in 2008 and is a graduate of Marshall University and Florida Coastal School of Law in Jacksonville, Florida, where he was member of its award-winning moot court team. After graduation, Kris worked as a staff attorney for the Jacksonville Area Legal Aid and assisted domestic violence victims in securing domestic violence injunctions.

In 2009, Kris was hired as an Assistant State Attorney with Florida's Sixth Judicial Circuit which is located in the Clearwater/Saint Petersburg area. As a state prosecutor, Kris tried 42 jury trials, hundreds of evidentiary motions, and a handful of appeals....

Brian Gabriel is the driving force behind the Law Office of Gabriel & Gabriel. He has been in practice for over 30 years and his experience during that time has been devoted almost exclusively to the defense of criminal cases. He began his career at the Palm Beach County State Attorney’s Office. As an Assistant State Attorney in West Palm Beach, Florida, he prosecuted thousands of cases of individuals charged with various crimes. However, he spent a majority of his time developing his skills in handling DUI litigation. In 1995, Brian Gabriel started his own private practice centered around the...

D. Scott Monroe, Esq. is an award-winning criminal defense attorney and the recipient of the prestigious Elite Advocate Award for the last two years given by the American Academy of Legal Advocates. He is the former founder of the distinguished Law Firm of Monroe & King, P.A. (formerly Scott Monroe Law, P.A.), which has received the coveted Top 10 Best Criminal Defense Law Firms in Florida Award by the American Institute of Criminal Law Attorneys six years in a row for 2017-2023. in 2023, Mr. Monroe opened his new firm, Monroe Law, P.A. In his career as a criminal defense...

Brett M. Schwartz, Esq., a leading Miami criminal defense lawyer, is well-known for his expertise and dedication in court. Influenced by his father's work as a defense attorney, Brett has a strong understanding of the legal system. He has worked both as a prosecutor and a defense lawyer, giving him a broad view of criminal cases. His education includes a degree from the University of Miami and a law degree from South Texas College of Law. Brett is highly recognized in his field, with awards like The National Trial Lawyers Top 100 in 2022, Top Attorneys in Florida in 2019,...

ROBERT DAVID MALOVE is Board Certified as a specialist in criminal trial law by the Florida Bar Board of Legal Education and Specialization. Mr. Malove is distinguished trial lawyer with more than three decades of experience in federal and state courts. He concentrates on legal issues relating to DUI, white-collar crime defense and healthcare fraud defense for which his Health Care Fraud Blog has received widespread recognition. Mr. Malove is a co-author of the noted treatise, WHITE COLLAR CRIME: HEALTH CARE FRAUD (West) (2014-2015 ed.) In 2007, Mr. Malove completed post-graduate studies in Healthcare Corporate Compliance at George...

Attorney Jason M. Melton, is a founding partner of Whittel & Melton. As a former state prosecutor, he continues fighting for victims bringing in some of the largest single event results in Central Florida. Jason is a lifetime member of the Multi-Million and Million Dollar Advocates Forum, AV-Rated by Martindale-Hubbell and continues to be listed among SuperLawyers in Florida by Thomson Reuters. He is a Founding Member of the National Academy of Motorcycle Injury Lawyers, and in 2023 was named President. Attorney Melton is dedicated to providing clients with personalized, high-quality representation. We handle Auto Accidents, Slip and Fall, Injury, Nursing...

David Haas is a state and federal criminal defense attorney and represents clients throughout Florida and in federal courts around the country. He is a former state and federal prosecutor with extensive jury trial experience, including handling more than 65 jury trials. A fifth-generation Floridian, he graduated from Stetson University College of Law in 2001 and began his career as a state prosecutor with the State Attorney’s Office in the Tenth Judicial Circuit. After three years of handling felony and misdemeanor offenses, attorney David Haas was promoted to Chief of the Economic/Environmental Crimes Division where he was...

If you are charged with a criminal offense and require aggressive representation, please contact Charlotte, North Carolina Criminal Defense Attorney Ron Frey of The Frey Law Firm, PLLC at (844) 766-3739 for a free consultation. Please visit us on the web at http://www.FreyLegal.com

Treasure Coast Law Firm handling all criminal law matters and serious accident cases in Martin County, St. Lucie County, Indian River County, and Okeechobee County, Florida. We are available 24 hours a day, 7 days a week. Call 772-220-4400 for a Free Consultation now!

Mr Garland considers every case as different and potentially unique. It is often useful to focus on the core issue that a case presents. In a particular case it may be to simply admit that the accused did the "act" being charged, but to point out how that act is protected by the Constitution, by a privilege, or by a statutory right.

The war on crime has many victims. Overall, statistics show that crime has dropped over the past 30 years. Yet arrests must be made to justify the existence of, and funding for, the police-prison industrial complex. Many arrests are...

As a Former Prosecutor and Felony Division Chief with the Miami-Dade State Attorney and the top peer-rated Miami/Miami Beach lawyer, Mr. Grieco and his associates have had the opportunity to participate in and/or try hundreds of cases, including, but not limited to, homicides, narcotics offenses, firearms charges, property crimes, white collar offenses, and DUI’s. He now uses that experience as a criminal (and dui) attorney here in South Florida to assist the accused as well as crime victims. Our firm not only represents a litany of criminal defendants, but we also work as and with corporate counsels for...

Attorney and Lawyer Gary Kollin is an expert and specialist in criminal defense law, criminal appeals law and police misconduct law. Gary handles cases in ALL state and federal trial and appeals courts. Gary Kollin handles all levels of cases from petty theft to first degree murder and well as all federal charges including drug trafficking and continuing criminal enterprises. Gary Kollin is one of a few lawyers who specialize in police misconduct cases. He represents people who have been mistreated by being falsely arrested, illegally searched, and being victims of police beatings. These cases are also known...

Richard Hornsby is a third generation Central Floridian and a second generation criminal defense lawyer. In addition to his law degree from the University of Florida, he also holds a master’s degree in Criminal Justice from the University of Central Florida and a master's degree in Pharmacy and Pharmaceutical Sciences, with a concentration in Forensic Science, from the University of Florida. He is Board Certified in Criminal Trial Law by the Florida Bar and Board Certified in Criminal Trial Advocacy by the National Board of Trial Advocacy. He serves as the Legal Analyst for the Central Florida...

David Edelstein is an AV® rated criminal defense attorney representing clients facing criminal charges in both state and federal courts throughout the State of Florida. Mr. Edelstein started his career as a criminal lawyer in Miami at the Miami-Dade County Public Defender's Office and has been in private practice for the past 20 years. He has defended clients facing criminal charges in Florida from Jacksonville to Key West and from Portland, Oregon to New York City. Although he has occasionally represented clients on appeal, Mr. Edelstein spends the majority of his time as a criminal trial attorney.

“Our firm’s criminal...

Mark NeJame received both his Bachelor's Degree and his Juris Doctorate from the University of Florida. He graduated from UF’s, College of Law, in 1980. He is based primarily in Central Florida with his main office in Orlando. His firm has other satellite offices in Central Florida. He has routinely handled both state and federal cases and clients throughout Florida, having practiced in numerous counties throughout the state as well as in all of Florida’s federal district courts; the Middle, Northern and Southern U.S. Districts. In addition to Florida, he has represented clients and handled cases in numerous other states...

Andrew Bonderud is a seasoned trial attorney, who represents clients in State and Federal court throughout Florida. He focuses his practice on serious personal injury and car accident cases; and State and Federal criminal defense, including complex white collar criminal cases, brought by the US Department of Justice and US Attorney Offices. Andrew Bonderud earned a Bachelor of Arts degree with high honors from Vanderbilt University in 2005, and a Juris Doctor degree from Boston College Law School in 2012. Between college and law school, he was a Surface Warfare Officer in the U.S. Navy. While in the Navy, he deployed to...

Award-Winning Broward Criminal and DUI Defense Lawyer Adam Rossen has represented thousands of clients ranging from DUI and Domestic Violence to serious felony crimes such as Drug Trafficking, Burglary, Robbery, Sexual Battery and Vehicular Homicide. Adam is a fearless trial attorney with over 50 jury trials, and has obtained numerous aquittals and dismissals on both felony and misdemeanor charges. Adam takes great pride in his ability to get his clients the greatest results possible while making sure they are informed and cared for throughout the process. Prior to focusing on DUI and...

Arrested? Call a former prosecutor that is ready to fight for you. Cameron is a Tampa Bay area native who received his law degree Florida State University where he specialized in Criminal Law. Prior to working as a defense attorney, Cameron worked as a prosecutor and handled countless cases and every type of crime from DUI to Murder.

Attorney Hardy attended Suffolk University Law School's Evening Division. He graduated Magna Cum Laude (with high honors) in the top four percent of his class. From 2005 until 2010, Attorney Hardy served as a State Prosecutor in Tampa Florida. Since 2010 he has been in private practice. In Florida State Courts, he has handled thousands of cases ranging from DUI to first degree felonies. In Federal Court, he has handled international extradition cases, bank fraud, drug trafficking, firearms cases, and immigration offenses. Attorney Hardy is Board Certified by the Florida Bar as an...

Dorothy Easley is the founder of Easley Appellate Practice PLLC (EAP), a top-rated, award-winning premiere all-Board-Certified appellate law firm. Concentrations: Federal and Florida appeals, particularly business law, family law, contracts, intellectually property and trademark law, and employment and business torts. We deliver a full range of appellate and trial support services, particularly in complex and multi-jurisdictional matters. EAP's founder, Dorothy Easley, is the nationally recognized author of the appeals treatise, Successful Federal Appeals in All Circuit Courts: A Practical Guide for Busy Lawyers, a primary resource for attorneys to understand federal appeals nationwide. Easley is practices in all federal...

Chief Administrative Officer (CAO) and General Counsel (GC) of Therapies4Kids, Inc. which has provided therapy for children in Miami-Dade, Broward, and Palm Beach counties for 15 years. Therapies4Kids offers services in Applied Behavioral Analysis (ABA), occupational, physical, speech, psychiatric, and chiropractic therapies at 5 and soon to be 6 locations and through TeleHealth and Telemedicine. We take a holistic approach to the treatment of individuals with neurological disorders like cerebral palsy, autism, traumatic brain injuries, developmental delays, stroke, and other conditions which affect a patient’s motor and/or cognitive abilities. Our team of over 150 employees including doctors, therapists, and support...

Ronald W. Chapman is the owner of Chapman Law Group and has been practicing law for over 25 years in Michigan and Florida. He is AV® Rated. Ron is a recognized leader in the legal community and a frequent speaker in the area of medical malpractice and risk management. In 1997 Ron was ranked as one of the top ten speakers for Skillpath, Inc. Ron graduated from California State University, Sacramento (BA, Cum Laude 1979), University of Southern California School of Administration (MPA 1980) and Wayne State Law School (JD 1984). After receiving an Honorable Discharge from the United States Air...

I am an experienced Florida Criminal Defense Attorney serving Duval, Clay, Nassau and St. Johns Counties primarily. I am committed to defending the rights of the accused. My criminal law practice is 100% devoted to criminal defense. I have defended thousands of clients throughout my career and prosecuted none. Zero. Unlike former prosecutors, I have never worked a single day to send anyone to jail or prison. Police will say protecting the streets isn’t a 9-to-5 job. Neither is protecting your rights. If you or a loved one is arrested, you expect immediate response. And I...

I am a criminal defense attorney with extensive experience in the courtroom defending clients accused of DUI/DWI, drug crimes, sex crimes, gun crimes, white collar crimes and other criminal cases.

I am Board Certified as an Expert in Criminal Trial Law by the Florida Bar. I am AV Rated Preeminent by Martindale Hubbell, have been recognized as a Rising Star by Super Lawyers, have a 10/10 rating on Avvo, and have been selected as one of the Top 100 Trial Lawyers by The National Trial Lawyers.

I am a member of the Florida Bar, National College of DUI Defense, Florida Association...

John S. Hager, Esq., a seasoned criminal defense attorney and founding partner of Hager & Schwartz, P.A., offers unparalleled legal representation across Miami, Broward, and Volusia Counties. With a legal career that began in prosecution, Hager brings a comprehensive understanding of the criminal justice system to his defense strategies. His experience encompasses thousands of cases, including high-stakes felonies, securing his reputation for excellence in the courtroom. A University of Florida alumnus with a Juris Doctorate from Nova Southeastern University, Hager is deeply committed to defending the rights of those accused of crimes. His memberships in prestigious legal associations, alongside multiple...

Zahra S. Umansky is an Orlando Criminal Defense Lawyer and Managing Partner of The Umansky Law Firm, along with her husband William Umansky. She has over 20 years of experience handling all types of criminal cases, including assault, DUI, domestic violence, theft & burglary, sexual assault, probation violations and more. Prior to The Umansky Law Firm, Zahra was an Assistant Public Defender in the 18th judicial circuit in Brevard and Seminole Counties. As a former Public Defender, Zahra handled over 100 felony and misdemeanor trials. She was able to secure a countless number of acquittals, protecting her...

Frank Fernandez has been practicing law for over 26 years in the Tampa Bay area and Hillsborough County. In 1992 he received his undergraduate degree from St. Louis University, which he attended under a full academic scholarship. He received his law degree from the Florida State University College of Law in 1995 and became a member of he Florida Bar later that year. Frank has appeared on behalf of his clients at the trial and appellate level in Federal and State courts all throughout Florida. He has dedicated his legal career to specialize in Personal Injury and Criminal Defense. As a personal injury lawyer, Frank...

Doug Beam is a trial lawyer, and has been since 1985. He’s handled thousands of personal injury, civil, and criminal cases. Doug understands the importance of taking cases to trial and holding large institutions and corporations accountable for their actions.

Throughout his career, Doug has achieved numerous multi-million dollar verdicts, settlements, and judgments in cases involving brain injuries, deaths, and other catastrophic injuries. On a daily basis, Doug fights against insurance companies and corporations who undervalue his client’s injuries or do not accept any responsibility for the damage done to his clients.

- Enjoys an "AV rating" from Martindale-Hubbell, the highest rating obtainable.

- Voted by his peers one of the "Best of the Bar"

- Named as one of Florida Trend's "Legal Elite", an honor given to less than one percent of the lawyers in the state.

- Selected as a "Super Lawyer," lawyers who have attained certain honors, results or credentials, which indicate a high degree of peer recognition or professional competence.

- Serves as an adjunct professor at the University of Miami School of Law
Member of the National Association of Criminal Defense Lawyers.

- Member of the Florida Association of Criminal Defense Lawyers, where...

The Foley & Wilson Law Firm is a full service, state and federal criminal defense law firm in Southwest Florida. Robert Foley has 28 years of experience in criminal law. He is a retired FBI agent. In the FBI, Robert served as both a special agent and attorney. Desiree Wilson has 15 years of legal experience, including service as a federal prosecutor and as senior assistant appellate counsel handling appeals. The attorneys at Foley & Wilson Law Firm have significant experience litigating complex criminal matters, to include white collar crime (fraud), sex crimes, child pornography, gun crimes, theft, assault...