Tampa & Sarasota White Collar Crimes Lawyers

White collar crimes are committed typically within a business environment by individuals in high-ranking positions. It is a serious crime that costs the government over $300 billion dollars annually. White collar crime is often associated with corporate crimes that involve large corporations and large sums of money. Many White collar crimes also involve the movement of money by well-thought out schemes through various means for financial gain. A white collar crime is a serious criminal offense often involving a form of fraud and if caught, a person will most likely face a federal trial. It is critical that anyone being investigated for a white collar crime obtains the legal advice of a qualified criminal defense attorney immediately.

Defense Attorneys Serving Sarasota and Tampa, Florida

If you or someone you know is being accused of a white collar crime, then the investigation may include the FBI (Federal Bureau of Investigation), the Internal Revenue Service (IRS), the Secret Service, U.S. Customs, the Environmental Protection Agency, or the Securities and Exchange Commission - which can be extremely intimidating to say the least. At Musca Law we are very familiar with our clients’ legal rights and will use our legal knowledge to our clients’ advantage when working in state or federal court. Please contact a Sarasota or Tampa white collar crimes lawyer at Musca Law today for a free consultation. The failure to obtain legal representation may result in the following penalties being enforced in Tampa and Sarasota, Florida:

Federal Prison Sentence
House Arrest
Fines
Restitution
Community Service
Probation
Parole

An experienced white collar crimes lawyer at our firm will understand what defense tactics must be used and will be able to argue on your behalf in an effort to secure a case win. We have seen many people become unknowingly intertwined into another’s criminal behavior, resulting in false allegations. Through our own investigation we can look for evidence that may prove a client’s innocence and avoid a criminal conviction altogether. There are many white collar crimes and schemes committed throughout our country every day. Please contact a criminal defense attorney at Musca Law today if you are being accused of any type of white collar crime or scheme:

Types of White Collar Crimes

Embezzlement
Insider Trading
Investment Schemes
Kickbacks
Bank Fraud
Accounting Fraud
Anti-Trust Fraud
Computer Fraud
Internet Fraud
Telemarketing Fraud
Government Fraud
Heath care Fraud
Medicare or Medicaid Fraud
Mail Fraud
Real Estate Fraud
Mortgage Fraud
Conspiracy to Commit Fraud
RICO
Credit Card Fraud
Bribery
Counterfeiting
Extortion
Forgery
Insurance Fraud
Larceny/Theft
Money Laundering
Trade Secret Theft
Racketeering
Public Corruption
Securities Fraud
Wire Fraud
Tax Evasion

Need a Tampa white collar crimes attorney? Contact us today!