Business Fraud and Theft

Miami Criminal Lawyer David J. Joffe

When you or someone you care about is facing criminal charges in Miami, you need someone on your side. 100% Criminal Defense 24/7

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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 & Joffe.

Call or contact Joffe & Joffe today at 954.723.0007 for a Confidential Consultation regarding your case.

Joffe & Joffe, PA
Miami Criminal Attorney

MIAMI
305-579-0048
FORT LAUDERDALE
954-723-0007
PALM BEACH
561-659-1991
NAPLES
239-263-6161
TAMPA
813-250-3533

Due to a recent decision (12/29/2009) by the Florida Bar (rule 4-7.2), past results and testiminals are available on a more restricted basis. If you are interested in viewing information about Joffe & Joffe, P.A.'s past results, please read and acknowledge the information below. The information in this section contains information about Joffe & Joffe, P.A.'s past results and statements about Joffe & Joffe, P.A.'s quality. The information has not been reviewed or approved by the Florida Bar.

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The results provided are not necessarily representative of results obtained by Joffe & Joffe, P.A. or of the experience of all clients or others with Joffe & Joffe, P.A. Every case is different, and each client's case must be evaluated and handled on it's own merits.

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Miami lawyer Joffe is an AV® Peer Review Rated criminal defense attorney who represents clients in federal and state criminal matters across the State of Florida.

Business Fraud and Theft

Miami lawyer Joffe is an AV® Peer Review Rated criminal defense attorney
who represents clients in federal and state criminal matters across the State of Florida.