Sumatra White Collar Crime Lawyers

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...

Hailing from Coconut Grove with familial ties reaching back a century, Mr. Stroleny initiated his academic journey at MAST Academy before obtaining his bachelor's degree from Florida International University. Throughout his law school attendance at the same institution, he immersed himself in practical experience at a prominent probate and guardianship law firm, cultivating a steadfast commitment to clients and fervent advocacy. Demonstrating his leadership capabilities, Mr. Stroleny served as class president and later ascended to the position of President of the FIU Trial Team. In a significant milestone in 2012, Mr. Stroleny represented FIU Law at the 16th Annual National...

Kyle McLeod is devoted to defending individuals accused of criminal violations. Mr. McLeod has handled thousands of felony and misdemeanor cases, including drug possession, drug trafficking, drug manufacturing, drug sales, weapon offenses, assaults, thefts, DUI, CDL drivers and first time offenders. Mr. McLeod's prior experience as a State Prosecutor has given him the skills and insight needed to effectively represent clients at every stage in the criminal justice system. If you or someone you love is charged with a criminal offense call (386) 362.2212 for a consultation. Available 24/7 at (386) 688-3627. Abogado de Defensa Criminal Local con más de 17 años de experiencia....

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...

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...

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...

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...

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...

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...

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...

As a former Assistant United States Attorney and U.S. Department of Justice Trial Attorney (Tax Division), Mr. Phillips has substantial experience, training, and resources for handling complex, high-impact civil tax controversy and criminal tax defense litigation cases. While serving as a United States Department of Justice Trial Attorney in the Tax Division (Honors Program) and as an Assistant United States Attorney in the Middle District of Florida, Mr. Phillips handled numerous civil and criminal tax matters and served as the lead Asset Forfeiture attorney in the Orlando office of the United States Attorney where he also prosecuted a large...

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...

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...

Joseph “Trey” Flynn received his Bachelor's Degree in Business Administration from the University of Florida, and went on to earn his Juris Doctor from the University of Dayton - School of Law in 2007. While in law school, Mr. Flynn served on the community service based St. Thomas More Society, while also serving as a board member and later president of the Entertainment and Sports Law Society. After graduating law school Mr. Flynn moved back to this hometown of Orlando, and went on to serve as an Assistant Public Defender for the Ninth Judicial Circuit. During his time as...

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.

Helene B. Raisman has been practicing criminal law exclusively since 1985. She earned her Bachelor of Arts degree with honors from the University of Miami in 1982 and she graduated from the University of Miami School of Law in 1985. While in law school, Helene served as law clerk to the Honorable Circuit Court Judge Michael Salmon, Eleventh Judicial Circuit of Florida. She also completed a legal internship at the Dade County State Attorney’s Office where she was assigned to the DUI division. Following her internship, Helene began her legal career as a criminal defense attorney working at Essen &...

Stephen S. Stallings is an experienced trial lawyer with over two decades of public and private experience providing counsel in False Claims Act/qui tam matters, white collar defense, commercial and securities litigation, FCPA, corporate compliance and internal investigations. He frequently serves as lead trial counsel in complex federal cases.

Mr. Stallings served for over seven years as an Assistant United States Attorney for the U.S. Department of Justice, where he prosecuted fraud and public corruption matters through investigation, indictment, trial and appeal in the U.S. Attorney's Offices for the Southern District of Florida in Miami and the Western District of...

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....

H. Manuel Hernández has been an attorney for more than 40 years. He is dual Board Certified by the Florida Bar in Criminal Trial Law and Criminal Appellate Law, and is also Board Certified by the National Board of Trial Advocacy as a Criminal Trial Advocate. AV rated by the Martindale-Hubbell Legal Directory, the highest rating bestowed on attorneys by this venerable and renowned legal bibliographer. Former Assistant U.S. Attorney for the Districts of Colorado, Puerto Rico and Middle District of Florida. H. Manuel Hernández is a solo practitioner and will defend you personally. Experience counts.

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...

For more than 3 decades David Olson has passionately advocated for the accused, utilizing his compassion and experience to enable successful results. This letter from former Federal Judge and current United States Congressman Alcee L. Hastings is emblematic of Mr. Olson's reputation and abilities: "Dear Mr. Olson: I am writing to congratulate you on being selected to the 2015 list as a member of the Nation's Top One Percent by the National Association of Distinguished Counsel. Your years of honorable service to our profession make you an excellent choice...

Jacksonville Criminal Defense Attorney and founder of Roelke Law, P.A., William Roelke fights aggressively to defend those facing criminal misdemeanor and/or felony charges. Roelke's practice areas include DUI/DWI, drug charges, violent crime, weapon violations, domestic violence, juvenile defense, theft crimes and all other misdemeanor and/or felony offenses. With over 20 years experience as an attorney, William Roelke confidently defends his clients, no matter how severe the charge. Roelke treats his clients with dignity and respect, understanding that accused charges do not characterize an individual, and he therefore fights diligently to showcase his clients in the same way. Roelke...

As the founder of Hanlon Law, my number one priority is to protect our clients' future. We have over 20 years of experience in handling criminal defense cases including drug crimes, DUI, violent crimes, domestic violence, and other charges that carry serious penalties. Contact our firm for a free and confidential consultation if you or someone you know has been charged with a crime in Tampa.

Experienced trial attorney, practicing in federal and state court. Licensed in Florida, Pennsylvania, New Jersey, and New York. Has earned three degrees, including a law degree from Florida State University and an advanced law degree, LL.M. in Trial Advocacy, from Temple University's Beasley School of Law (which consistently competes with Stetson University's law school for the TOP trial school in the U.S.A.).

Bill's practice is focused on providing his clients with the "second chance" they deserve. As a personal injury and criminal defense attorney, Bill has dedicated his practice to helping his clients begin their journey towards a new and better life - a life they can begin as masters of their own destiny, not merely as victims of circumstance.

Bill has helped numerous people, who have been caught making mistakes and found themselves entrenched in the Criminal Justice system, get a second chance by getting their charges dropped, reduced, or potential sentences mitigated. In many cases, he also has given them the...

Mr. Cox is a Founding Partner at Sallah Astarita Cox LLC. With over 20 years of experience, he provides skilled and knowledgeable counsel to clients with a broad array of legal needs. His practice is concentrated on Arbitration & Mediation, Business Law, Securities Law, Stockbroker & Investment Fraud, and White Collar Crime matters. Mr. Cox is committed to providing outstanding service and aggressive representation for his clients.

In 1995, Mr. Cox received a B.S. in Political Science from Furman University. He earned a J.D. from Nova Southeastern University—Shepard Broad Law Center in 1999. Following law school, Mr. Cox served as...

Nathan Ryan LaBar grew up in Central Florida. He attended the University of Florida and received a degree in Psychology and in Economics. Following undergraduate work, he attended the University of Florida Law School. While studying in Gainesville, he worked for a prestigious personal injury law firm and learned firsthand what it takes to represent people in disadvantaged situations. He used this knowledge, along with his experience as an attorney representing large insurance companies, to effectively represent his present day clients that are now fighting against those same insurance companies. Mr. LaBar represents all men, women, and children...

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!

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.

Founder of boutique law firm practicing in the areas of commercial litigation, shareholders and partnership disputes, trade secrets, non-competes, temporary restraining orders and injunctions, deceptive practices, real estate disputes, criminal defense, family law (including, divorces, domestic violence injunctions, child support, alimony, and paternity), professional malpractice, international litigation and arbitration, administrative and regulatory proceedings, and appeals.

Counselor to corporate clients and individuals in a wide range of transactional, administrative and regulatory matters, including governmental audits, purchase and sale of businesses, real estate closings, corporate governance, personnel and labor issues, employment matters, international trade and business transactions, statutory and regulatory compliance, contract drafting...

John Terrezza was born in Pensacola, Florida, educated at the University of Florida and the Florida State University College of Law, and now focuses his practice on criminal defense. From 2010 to 2015, John lived in Gainesville, Florida where he discovered his passion for criminal defense while working in the office of attorney Lloyd Vipperman Jr. John enjoys the opportunity to get in the courtroom, argue, and defend the rights of persons accused of crimes. John has won acquittals at trial as lead counsel on charges ranging from misdemeanors to those carrying mandatory life sentences. In 2015,...

- 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...

EXPERIENCE MATTERS! Since 1985, attorney Richard G. Canina has been practicing exclusively criminal defense in Brevard County, FL. Mr. Canina graduated with Honors from The University Of Florida at age 20, obtaining a B.A. in criminal justice. He later attended Stetson University College of Law, where he received his Juris Doctorate. While at Stetson, Mr. Canina served as Vice President of Sigma Nu Phi Legal Fraternity and successfully completed an internship with the Office of The Public Defender, Sixth Judicial Circuit. After graduating from law school Mr. Canina took a position with the Brevard County Public Defender’s Office, where...

Attorney Larry Avallone is a Florida Bar Board Certified Criminal Trial Expert, a former Deputy Sheriff and a former State Prosecutor.

When you retain Larry Avallone to help you with your legal issue, you will have a Florida Bar Board Certified Criminal Trial Expert on your side. Additionally, he knows what the law enforcement officers and prosecutors are thinking from first-hand experience. Call today for a free consultation.

David fights tirelessly for the criminally accused in both State and Federal Court in Florida, having tried over 40 jury trials and successfully defended more than 1,000 clients. He graduated as a Merit Scholar from the Fordham University School of Law in Manhattan, New York and has been recognized as one of the top 40 criminal defense attorneys under the age of 40 in Florida by the National Trial Lawyers. With a long-time passion for competition, creative conflict resolution, and the art of persuasion, the arena of criminal justice is where David can best fulfill his dream of spend every day...

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...

Mr. Klemawesch is an experienced and dedicated Criminal Defense and Personal Injury Attorney at Whittel & Melton. He provides comprehensive representation in both State and Federal Courts. Previously, Mr. Klemawesch worked as an Assistant State Attorney in the Sixth Judicial Circuit, Pinellas County, Florida. He has extensive jury trial experience in both criminal and civil cases. Mr. Klemawesch is committed to diligent advocacy to protect his clients' rights and interests.

Mr. Klemawesch obtained his B.B.A. from the University of Notre Dame, and his M.B.A. from the University of South Florida. In 2003, he received his J.D. from the University of Florida....

Tampa Criminal Defense Attorney, Ben Stechschulte, is a board-certified expert in criminal trial law. He has been practicing in the Tampa Bay area for nearly 15 years and has tried over 60 cases to verdict.  His experience is both varied and comprehensive, which makes him uniquely qualified to aggressively and effectively defend his clients who are facing criminal charges or have been injured in an accident. Ben attended Stetson University College of Law, which is recognized as one of the top law schools in the country for trial advocacy.  After graduating in 2005, Ben served as a prosecutor in Hillsborough County.  Ben...

Bradford Cohen Law practices in the areas of Immigration, Criminal Defense, Real Estate and Bankruptcy. Bradford Cohen personally handles Criminal Defense cases such as the following: Major Criminal Defense, State and Federal, Local and State Wide; White Collar Crimes, Felonies, and Misdemeanors; Immigration, Nationally assisting individuals with immigration issues.