Key Largo, Florida Criminal Lawyers

Key Largo, FL Criminal Law Lawyer. 18 years experience
(305) 451-5737 99228 Overseas Hwy
Key Largo, FL 33037
Criminal, DUI, Divorce and Estate Planning
Richard Michael Behr
Claimed Lawyer Profile
Tavernier, FL Criminal Law Attorney. 30 years experience
(305) 853-5900 93351 Overseas Highway
Suite 3
Tavernier, FL 33070
Criminal, Bankruptcy, DUI and Divorce
John Marshall Law School
Recently admitted to the United States Supreme Court. Member of Illinois Bar since 1987 and Florida Bar since 1995. Also admitted to the United States federal Court for Illinois and Florida as well as the U.S. bankruptcy Court for the Southern District of Florida.
Michael T. Rabideau
Claimed Lawyer Profile
West Palm Beach, FL Criminal Law Lawyer.
(561) 820-4848 120 S. Dixie Highway
Suite 203
West Palm Beach, FL 33041
Criminal
Tavernier, FL Criminal Law Lawyer. 34 years experience
(305) 852-9233 90311 Overseas Hwy
Tavernier, FL 33070
Criminal, DUI and Personal Injury
Tavernier, FL Criminal Law Lawyer. 49 years experience
(305) 852-8440 90130 Old Hwy
Tavernier, FL 33070
Criminal, DUI, Divorce and Family
Christopher Emmanuel Benjamin
Claimed Lawyer ProfileSocial Media
Miami, FL Criminal Law Lawyer. 15 years experience
(844) 236-7755 19 West Flagler Street
Suite 610
Miami, FL 33130
Free ConsultationCriminal, Arbitration & Mediation, Bankruptcy and Traffic Tickets
St. Thomas University School of Law
Mr. Benjamin is a Lawprenuer(tm) and the founder of the Barrister Firm, P.A.; his practice emphasizes delivery of outstanding legal services in a variety of legal areas such as civil & commercial litigation, family litigation, criminal litigation, banking, probate administration, employment/labor and bankruptcy just to name a few. He is an AV Preeminent Attorney (highest recognized peer rating) and his clients include lenders, developers, investors, entrepreneurs, entertainers, publishers, corporations (including non-profits), individuals and small business owners. Mr. Benjamin is also a Florida Supreme Court Certified Mediator and Qualified Arbitrator with the prestigious dispute resolution firm of Salmon...
(305) 407-1180 18851 NE 29th Avenue
Suite 700 PMB 168
Aventura, FL 33180
E.J. Hubbs
Claimed Lawyer ProfileSocial Media
South Miami, FL Criminal Law Lawyer. 9 years experience
(305) 615-5945 5975 Sunset Dr #502
South Miami, FL 33143
Free ConsultationCriminal, DUI and Immigration
University of Memphis Cecil C. Humphreys School of Law
E.J. Hubbs of Hubbs Law, P.A. is Board Certified in Criminal Trial Law by the Florida State Bar. He specializes in felony as well as misdemeanor criminal defense, including DUI defense and immigration law. As a former Assistant State Attorney and Assistant Public Defender, he is uniquely qualified to defend clients with difficult criminal cases in Miami-Dade County and the surrounding areas of South Florida. Actual trial experience in the courtroom is the most important qualification for any criminal defense lawyer, and E.J. Hubbs has tried over 100 non-jury trials and more than 50 jury trials. He is...
(305) 615-5945 1801 NE 123rd St #314
North Miami, FL 33181
Jonathan Blecher
Claimed Lawyer ProfileQ&ASocial Media
Miami, FL Criminal Law Lawyer. 35 years experience
(305) 321-3237 9150 S Dadeland Blvd
Suite 1010
Miami, FL 33156
Free ConsultationCriminal and DUI
University of Florida, College of Law
Jonathan Blecher is the leading lawyer at the Miami DUI defense firm, Jonathan Blecher, P.A. Attorney Blecher earned his Bachelor of Arts degree in Criminal Justice in 1978 from the University of Florida, College of Arts and Sciences, and his Juris Doctor degree in 1981 from the University of Florida, College of Law. He is a member of the Florida Bar, and is admitted to practice law before all Florida courts. Mr. Blecher is also admitted to practice before the United States Supreme Court, the United States Court of Appeals, Fifth and Eleventh Circuits, the United States District Courts for...
Mr. Ayuban Antonio Tomas CPA, Esq.
Claimed Lawyer ProfileQ&ASocial Media
Coral Gables, FL Criminal Law Lawyer. 13 years experience
(305) 648-1040 255 Aragon Avenue
Second Floor
Coral Gables, FL 33134
Free ConsultationCriminal, DUI, Domestic Violence and Tax
University of Miami School of Law and University of Miami School of Law
Robert S Reiff
Claimed Lawyer Profile
Miami, FL Criminal Law Attorney. 34 years experience
(305) 854-5511 2333 Brickell Avenue
Suite A-1
Miami, FL 33129
Criminal and DUI
Boston University School of Law
Robert S. Reiff, the founder of the Law Offices of Robert S. Reiff, P.A., has over 30 years of experience representing clients accused of DUI and other criminal offenses and protecting their rights under the U.S. and Florida Constitutions. In an era when the presumption of innocence has been eroded by the summary suspension of driving privileges prior to the adjudication of guilt, it is his mission to fight for the Constitution in individual battles in South Florida's courtrooms. Mr. Reiff is the author of the nationally published book, "Drunk Driving & Related Vehicular Offenses," (LEXIS Law Publishing Company),...
(305) 854-5511 214 S.E. 13th Street
Fort Lauderdale, FL 33316
Neil Taylor
Claimed Lawyer Profile
Coral Gables, FL Criminal Law Attorney. 40 years experience
(305) 858-2233 SunTrust Plaza, Suite 1050
201 Alhambra Circle
Coral Gables, FL 33134
Free ConsultationCriminal
University of Memphis Cecil C. Humphreys School of Law
Mr. Taylor has been certified by the Florida Bar as a specialist in criminal trial defense since 1983 and is a veteran of well over 300 felony jury trials. He has represented public entities and figures, as well as private individuals, on matters ranging from driving under the influence to capital murder in state courts and from narcotics to health care fraud, money laundering, tax evasion, and securities fraud in federal courts. For over 30 years, Mr. Taylor has been acknowledged by his peers and held the distinction of being rated AV Preeminent (highest for ethical standards and legal...
Ralph Behr
Claimed Lawyer ProfileBlawgsearchSocial Media
Miami, FL Criminal Law Lawyer.
(800) 761-3446 701 Brickell Ave
#1550
Miami, FL 33131
Free ConsultationCriminal, Appeals, DUI and White Collar Crime
Maurice A. Deane School of Law at Hofstra University
Jonathan E. May
Claimed Lawyer ProfileSocial Media
Miami, FL Criminal Law Lawyer. 3 years experience
(305) 699-5466 1395 Brickell Avenue
Suite 900
Miami, FL 33131
Criminal, Divorce, Family and Real Estate
Nova Southeastern University
Jonathan May went to the University of Illinois to earn a bachelors degree, the University of Miami to earn a graduate degree in communication studies and Nova Southeastern University to earn a juris doctorate. He is an expert and professor in communications, public speaking and debate. He often represents clients in contract disputes and divorce. He excels in client services and aggressive advocacy.
(844) 954-6652 2393 South Congress Avenue
West Palm Beach, FL 33406
Julia Kefalinos
Claimed Lawyer ProfileSocial Media
Miami, FL Criminal Law Lawyer. 26 years experience
(305) 856-2713 2121 SW 3rd Ave
Suite 600
Miami, FL 33129
Free ConsultationCriminal, Bankruptcy, Foreclosure Defense and White Collar Crime
American University Washington College of Law
Julia Kefalinos criminal defense and bankruptcy firm was established in 2006 after 16 years of service to the community as a Miami-Dade County Assistant Public Defender. From 1991-2006 Julia defended thousands of indigent people accused of crimes and unable to hire private lawyers or defend themselves. She vigorously prepared all aspects of their cases from investigation to depositions to trials. She has handled huge caseloads including felonies, traffic cases, juvenile delinquencies and domestic violence matters. Julia particularly enjoyed training new attorneys and she eventually became a lead attorney in a specialized division for 5 years. Of her...
Joseph Gurian
Claimed Lawyer ProfileSocial Media
Miami, FL Criminal Law Lawyer. 10 years experience
(305) 521-8879 9415 SW 72 Street
Suite 256
Miami, FL 33173
Free ConsultationCriminal, Immigration and Personal Injury
St. Thomas University School of Law
Joseph Gurian is principal of the Gurian Group, a law firm that specializes in immigration, criminal law, estate planning and probate. He is a proud alumnus of Florida International University; where he received his bachelor’s degree in Psychology and then went on to receive his Doctorate of Law at St. Thomas University. Joseph was inspired to become an immigration attorney after visiting the Holocaust Museum in Miami Beach where he saw his great grandfather’s name, for whom he was named after, on the memorial wall. His family came to the US, fleeing persecution in Poland and a...
Mr. Frank G. Fernandez
Claimed Lawyer ProfileSocial Media
Miami, FL Criminal Law Lawyer. 22 years experience
(813) 489-3222 9200 S. Dadeland Blvd
Miami, FL 33156
Free ConsultationCriminal, DUI, Personal Injury and White Collar Crime
Florida State University College of Law
For almost two decades, Frank G. Fernandez has been practicing law in the Tampa Bay area. He has dedicated his legal career to the practice of Criminal law, Family law, and Personal Injury law. In 1992 he received his undergraduate degree from St. Louis University, which he attended under a full academic scholarship. Mr. Fernandez 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...
(813) 489-3222 506 N. Armenia Ave.
Tampa, FL 33609
Ronald Chapman
Claimed Lawyer ProfileSocial Media
Miami, FL Criminal Law Attorney. 32 years experience
(305) 712-7177 5201 Blue Lagoon Drive
8th Floor
Miami, FL 33126
Criminal, Health Care, Medical Malpractice and White Collar Crime
Loyola University Chicago School of Law and Wayne State University Law School
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...
(248) 644-6326 1441 West Long Lake Rd.
Suite 310
Troy, MI 48098
(941) 893-3449 1834 Main Street
Sarasota, FL 34236
William Gaston McLean III
Claimed Lawyer ProfileSocial Media
Miami, FL Criminal Law Attorney. 5 years experience
(305) 434-0731 932 SW 82nd St.
Miami, FL 33144
Criminal, Family and Immigration
Florida Coastal School of Law
I am a Chicago and Miami lawyer practicing family- and employment-based immigration law, and removal and deportation defense and appeals. I also work with criminal and family law issues as they arise in the context of immigration cases.
(312) 714-5603 401 S LaSalle St.
Ste. #801R
Chicago, IL 60605
Antonio G Jimenez
Claimed Lawyer ProfileSocial Media
Miami, FL Criminal Law Lawyer. 12 years experience
(305) 590-8482 2 S. Biscayne Blvd., Suite 3760
Miami, FL 33131
Free ConsultationCriminal, DUI and Domestic Violence
Stetson University College of Law
Former state prosecutor Antonio G. Jimenez is a Miami, FL based attorney concentrating exclusively in criminal defense with a strong focus on DUI defense. He provides personal representation and hands-on dedication. Prior to starting his private practice, Mr. Jimenez was a state prosecutor in Miami-Dade County where he prosecuted everything from misdemeanor domestic violence to attempted murder. This experience combined with his years of representing clients charged with all levels of criminal charges provides the right combination to solve your criminal issue and get you the best result possible. Best of all, Mr. Jimenez works personally with each of...
Bolivar Claudio Porta
Claimed Lawyer ProfileSocial Media
Miami, FL Criminal Law Attorney. 22 years experience
(305) 371-5060 2921 SW 27 Avenue
Miami, FL 33133
Free ConsultationCriminal, DUI, Domestic Violence and White Collar Crime
Tulane University School of Law
Criminal Defense, Family Law, Business Litigation DUI/DWI Defense/ Divorce / Domestic Violence Injunctions / Contract Litigation
John Stephen Hager
Claimed Lawyer ProfileSocial Media
Miami, FL Criminal Law Attorney. 17 years experience
(305) 330-1360 555 Northeast 15th Street
Penthouse A
Miami, FL 33132
Criminal
There are thousands of people that don’t know what to do when it comes to the pain of a criminal offense. Whether you aren’t sure you deserved the charge or simply didn’t commit the crime, it’s with the careful consideration of a Miami criminal defense attorney that you will be able to work towards the case completion that’s needed. The team from Hager & Schwartz, PA has more than three decades of experience defending those in need from unnecessary exploitation at the hands of the legal system. It’s time that you take advantage of the team that has been AV®...
(386) 313-8350 642 N. Halifax Ave.
Daytona Beach, FL 32118
(954) 840-8713 12 S.E. 7th St.
Suite 611
Fort Lauderdale, FL 33301
(386) 693-1637 340 South Beach St.
Suite 128
Daytona Beach, FL 32118
(561) 513-5515 137 West Royal Palm Road
Boca Raton, FL 33432
Kenneth Swartz
Claimed Lawyer ProfileBlawgsearchSocial Media
Miami, FL Criminal Law Lawyer. 36 years experience
(305) 579-9090 14 NE 1st Ave
#1211
Miami, FL 33132
Free ConsultationCriminal, Civil Rights and White Collar Crime
Tulane University School of Law
David M. Edelstein
Claimed Lawyer ProfileBlawgsearchSocial Media
Miami, FL Criminal Law Lawyer. 22 years experience
(877) 321-4545 4770 Biscayne Blvd #1250
Miami, FL 33137
Criminal, DUI, Traffic Tickets and White Collar Crime
University of Miami School of Law
David Edelstein is a Miami based AV® rated criminal defense attorney representing clients facing criminal charges in both state and federal courts throughout the State of Florida. He started his career as a criminal defense attorney at the Miami-Dade County Public Defender's Office, and has been in private practice for the past 13 years. He has defended clients facing criminal charges from Jacksonville to Key West and regularly defends clients throughout the State.
(561) 209-1677 301 Clematis Street
#3000
West Palm Beach , FL 33401
(954) 414-4132 1 East Broward Boulevard
Fort Lauderdale, FL 33301
Michael Perry Mirer
Claimed Lawyer ProfileSocial Media
Miami, FL Criminal Law Lawyer. 20 years experience
(305) 600-5678 100 Biscayne Blvd
#1300
Miami, FL 33132
Criminal, Appeals, DUI and White Collar Crime
Michael Mirer is a seasoned criminal defense lawyer in Miami-Dade, Florida. His firm, the Law Office of Michael Mirer, P.A., handles all types of misdemeanor, felony, and federal charges. Michael earned his Juris Doctor from the University of Miami School of Law and was licensed by the Florida State Bar in 1997. Michael served as a Miami-Dade County Assistant State Attorney before entering into private practice. His experience on both sides of the courtroom helps him build comprehensive defenses and seek the best possible results for each client. Michael has defended a number of high profile cases...
(888) 536-0387 777 South Flagler Drive, Suite 800 - West Tower
West Palm Beach, FL 33401
(954) 573-1354 110 East Broward Boulevard #1700
Fort Lauderdale, FL 33301
David A. Donet Jr.
Claimed Lawyer ProfileSocial Media
Miami, FL Criminal Law Lawyer. 20 years experience
(305) 396-3982 3250 Mary Street
Suite 406
Miami, FL 33133
Free ConsultationCriminal, DUI, Domestic Violence and White Collar Crime
University of New Hampshire School of Law
Ryan Dwight O'Quinn
Claimed Lawyer ProfileSocial Media
Miami, FL Criminal Law Lawyer. 16 years experience
(305) 371-9686 SunTrust International Center
One SE Third Avenue, Suite 1820
Miami, FL 33131
Criminal, Appeals, Health Care and White Collar Crime
Washington and Lee University School of Law
We are a law firm of aggressive and experienced advocates focusing on complex civil litigation, government regulatory enforcement matters, internal investigations, receiverships, whistleblower representation and white collar criminal defense. Whether it is assisting a whistleblower to report fraud and collect a reward, advising a corporation managing an allegation of wrongdoing, defending an executive accused of fraud, or recovering assets on behalf of fraud victims, our attorneys can help.
David M. Trontz
Claimed Lawyer ProfileSocial Media
Miami, FL Criminal Law Attorney. 25 years experience
(305) 396-3982 3250 Mary Street
Suite 406
Miami, FL 33133
Free ConsultationCriminal, Domestic Violence, Military and White Collar Crime
St. Thomas University
Attorney David M. Trontz is a criminal defense lawyer at the Miami legal office, Donet, McMillan & Trontz, P.A. With 24 years of experience and a background in prosecution, no case is too complex for Attorney Trontz to take on. In addition, Mr. Trontz has been selected for inclusion in Florida Trend’s Legal Elite—an honor reserved for only 2% of lawyers in the state. If you would like to learn more about the services Attorney Trontz may be able to provide you with, be sure to contact the office today.
Michael Christopher Grieco
Claimed Lawyer ProfileSocial Media
Miami Beach, FL Criminal Law Lawyer. 17 years experience
(305) 857-0034 119 Washington Avenue
Suite 500
Miami Beach, FL 33139
Free ConsultationCriminal and Municipal
University of Miami School of Law
As a Former Prosecutor (Felony Division Chief) with the Miami-Dade State Attorney and the top peer-rated Miami Beach attorney on lf3, 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 Miami 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...
A. Antonio Tomas
Claimed Lawyer ProfileSocial Media
Coral Gables, FL Criminal Law Lawyer. 14 years experience
(305) 648-1040 255 Aragon Avenue
2nd Floor
Coral Gables, FL 33134
Criminal, DUI and Tax
University of Miami School of Law
A Miami criminal defense lawyer from the Law Office of A. Antonio Tomas is competent, experienced, and ready to take on your case and support you. If you were stopped by a law enforcement officer and charged with DUI, you should not delay in procuring the help you need. Furthermore, if you were accused of a theft crime or a drug crime, Attorney Tomas can assist you. He has dealt with weapons charges and indictments of white collar crimes. He has experience with probation violations and juvenile crimes charges, as well, and is well prepared to fight for your privileges....
Enrique Ferrer Esq.
Claimed Lawyer ProfileSocial Media
Miami, FL Criminal Law Lawyer. 14 years experience
(888) 609-5947 10631 N Kendall Dr
#260
Miami, FL 33176
Free ConsultationCriminal, Personal Injury, Real Estate and Traffic Tickets
University of Miami School of Law
Mark Eiglarsh
Claimed Lawyer ProfileBlawgsearchSocial Media
Miami, FL Criminal Law Lawyer.
(877) 674-0003 4770 Biscayne Blvd
#610
Miami, FL 33137
Free ConsultationCriminal, Appeals, DUI and White Collar Crime
Loyola University New Orleans
Bruce Jacobs
Claimed Lawyer ProfileBlawgsearchSocial Media
Miami, FL Criminal Law Lawyer. 21 years experience
(305) 358-7991 169 E Flagler St
#1620
Miami, FL 33131
Free ConsultationCriminal, Bankruptcy, Business and Foreclosure Defense
Fordham University
Renzo Bosoni
Claimed Lawyer ProfileSocial Media
Miami, FL Criminal Law Lawyer.
(954) 613-1870 8603 S Dixie Hwy
Suite 302
Miami, FL 33143
Free ConsultationCriminal, Estate Planning, Foreclosure Defense and Probate
American University Washington College of Law
Renzo Bosoni has experience working in real estate and business law. He has represented hundreds of homeowners helping them save their homes from foreclosure by negotiating with lenders to reduce borrowers monthly mortgage payments.

As part of his practice, Mr. Bosoni represents local and international investors seeking to acquire real estate in South Florida. He addresses clouds on title, negotiates lien payoffs and homeowners association debts, and handles all other legal due diligence necessary to protect his clients’ investments.

He works with small businesses by helping them establish efficient structures tailored to the business goals of the client. He provides ongoing legal...
(954) 613-1870 1930 Harrison St.
Suite 209
Hollywood, FL 33020
Brett Michael Schwartz
Claimed Lawyer ProfileSocial Media
Miami, FL Criminal Law Attorney. 19 years experience
(305) 330-1360 555 NE 15th St
Penthouse A
Miami, FL 33132
Free ConsultationCriminal, DUI and White Collar Crime
South Texas College of Law
Brett Schwartz, Esq. has been representing clients in Miami-County and Broward County for more than a decade. If you have been accused of any type of criminal offense, contact Brett Schwartz, Esq. at Hager & Schwartz, P.A. today. We will do everything possible to Protect Your Rights and Defend Your Freedom.
(954) 840-8713 12 SE 7th Street
Suite 611
Fort Lauderdale, FL 33301
(386) 693-1637 340 South Beach St.
Suite 128
Daytona Beach, FL 32114
(561) 513-5515 137 West Royal Palm Road
Boca Raton, FL 33432
Mr. Eric Cecilio Padron
Claimed Lawyer Profile
Coral Gables, FL Criminal Law Lawyer. 20 years experience
(305) 461-0095 3132 Ponce de Leon Boulevard
Coral Gables, FL 33134
Free ConsultationCriminal, DUI, Domestic Violence and Juvenile
The Catholic University of America Columbus School of Law
Eric C. Padron has been practicing law in Miami for over eleven years. As both a prosecutor and criminal defense lawyer, he has tried a wide variety of cases from DUIs to capital murder. Meticulous preparation, creativity, and fearlessness are the hallmarks of the representation Eric C. Padron provides his clients. If you find yourself in need of just this kind of a criminal defense lawyer, then please don't hesitate to contact him.
Andrew McLaughlin
Claimed Lawyer ProfileSocial Media
Miami, FL Criminal Law Attorney. 13 years experience
(888) 505-0529 333 NE 23rd St
Miami, FL 33137
Free ConsultationCriminal, DUI, Traffic Tickets and White Collar Crime
University of Florida
Drew McLaughlin is a dedicated attorney who represents those facing criminal charges and others seeking help through personal injury claims in South Florida. McLaughlin serves clients throughout Palm Beach, Broward and Miami-Dade Counties as an attorney with McLaughlin Morris, P.A., the firm he co-founded in 2014. McLaughlin attended Dickinson College in Pennsylvania, where he received a bachelors of arts in both history and Spanish, graduating magna cum laude. He then turned his focus to law school at the University of Florida's Levin College of Law, where he earned his start in the legal field as a Certified Legal...
(888) 505-0529 636 E Atlantic Ave #211
Delray Beach, FL 33483
Eliot Brais
Claimed Lawyer ProfileBlawgsearchSocial Media
Miami, FL Criminal Law Lawyer.
(800) 499-0551 9300 S Dadeland Blvd
#101
Miami, FL 33156
Free ConsultationCriminal, Business, DUI and Estate Planning
New England Law | Boston
Marlene Markowitz
Claimed Lawyer ProfileSocial Media
Miami, FL Criminal Law Attorney. 5 years experience
(786) 566-0045 150 SE 2nd Ave Suite 300
* By Appointment Only
Miami, FL 33131
Free ConsultationCriminal, Immigration and Personal Injury
St. Thomas University School of Law
Brian Y. Silber
Claimed Lawyer ProfileBlawgsearchSocial Media
Miami, FL Criminal Law Lawyer. 14 years experience
1 N.E. 2nd Avenue
Suite 200
Miami, FL 33132
Free ConsultationCriminal, Appeals, DUI and Domestic Violence
University of Miami School of Law
Henry Philip Bell
Claimed Lawyer ProfileSocial Media
South Miami, FL Criminal Law Lawyer. 20 years experience
(305) 665-8625 6301 Sunset Dr.
Suite 203
South Miami, FL 33143
Criminal
Fordham University School of Law
Henry P. Bell is an experienced criminal law and white collar defense attorney. Mr. Bell represents clients in a myriad of criminal matters: bank fraud, health care fraud, money laundering, public corruption, FCPA, wire fraud and other serious federal and state offenses. Mr. Bell also represents clients in civil lawsuits and government enforcement actions involving allegations of malfeasance, fraud and dishonesty.