Florida Federal Criminal Defense Attorney, David J. Joffe focuses on criminal defense of persons accused of white collar crimes, including business fraud and theft. David J. Joffe has personally handled over 500 Federal cases. Call today for a confidential consultation.
Business fraud requires that a theft is committed by an employee against their employer, and that the employee attempted to conceal the theft and used the assets for personal gain.
Criminal sanctions for business fraud and theft are found in 18 U.S.C. §§ 641-649. Common business fraud cases involve cutting costs, spending corporate and shareholder money on personal expenses, and manipulating financial records for personal needs.
Studies show that men commit four times as much fraud against their employers than women. Older employees also commit more fraud than young workers. Most fraud is committed by non-managerial employees and only 12 percent by owner executives.
Those convicted of business fraud have faced fines, imprisonment, or both. If you or someone you know is involved in a case of business fraud, contact an experienced criminal defense attorney at Joffe Law.
Call or contact Joffe Law today at 954.723.0007 for a Confidential Consultation regarding your case.
Joffe Law, PA
Miami Criminal Attorney
Representative case results include:
Latest Verdict: Trial attorney David Joffe is granted an acquittal for his client who was facing a mandatory life sentence if convicted in a federal drug importation case
As a result of masterful cross examination of six (6) key witnesses at trial, Mr. Joffe’s motion was granted to acquit his client of all charges in a federal drug importation case. The case involved 26 kilograms of cocaine and 5 kilograms of heroin. The Judge, a former prosecutor has not granted such a request in more than twenty (20) years of service on the bench. Mr. Joffe received positive written comments from more than twenty (20) peer attorneys.
David J. Joffe obtains not guilty jury verdict in federal drug case in forty (40) minutes after one (1) day trial. Client acquitted of 10 year mandatory jail sentence.
Defendant was convicted of two counts. The law firm again represented defendant on the direct appeal to the United States Court of Appeals in and for the Eleventh Circuit. The law firm was successful in having one count vacated and defendant was remanded for re-sentencing before the District Court. The Court sentenced defendant to non-reporting probation.
State Attorney dismissed marijuana possession case after reading one motion detailing improper search and seizure.
Male Charged with Mortgage Fraud Gets No Prison Time
Miami: 29 defendants charged in drug importation and credit card scheme and only ONE goes free! His attorney was David J Joffe!
20 year old female Gets Reduced Sentence for Drug Charge
Charges Dismissed on Battery of a Law Enforcement Officer
Ex-banker not charged with theft of goods through interstate commerce
Florida criminal defense lawyer, David J. Joffe successfully reduces sentence of Colombian crew men on freighter with two tons of cocaine