Securities Fraud Attorneys, Joffe and Joffe, Private Attorney

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

CRIMINAL DEFENSE LAWYER

FEDERAL CRIMES

FRAUD OFFENSES

DRUG CRIMES

FELONY CRIMES

MISDEMEANOR CRIMES

DRIVING OFFENSES

Driving Under the Influence (DUI/DWI)

OTHER CITIES IN FLORIDA

OTHER US CITIES

SOCIAL MEDIA

Economic Crime and Securities Fraud

Check Fraud
Check fraud is the forgery, alteration, counterfeiting, or knowing issuance of a check on an account that has been closed or has insufficient funds to cover the amount for which the check was written.

Credit Card Fraud
keyboard Credit card fraud is committed by any person who, for the purpose of obtaining anything of value with intent to defraud, uses a credit card that has been revoked, cancelled, reported lost, or stolen.

Disaster Fraud
Disaster fraud is defined as an activity with the purpose to defraud individuals or the government after a natural or man-made catastrophe. Some common examples include unscrupulous operators who persuade disaster fraud victims to claim more damages than actually occurred...

Embezzlement/Employee Theft
The Federal Bureau of Investigation (FBI) defines embezzlement as the "misappropriation or misapplication of money or property entrusted to one's care, custody or control."

Environmental Crime
Environmental crimes are those acts or omissions that violate federal, state, or local environmental standards by endangering human health and the environment.

Health Care Fraud
Health care fraud is intentional deception or misrepresentation, knowing that the misrepresentation can result in some unauthorized medical payment or benefit to the individual, or to the entity, or to another party.

Identity Theft
The Identity Theft and Assumption Deterrence Act of 1998 made it a federal crime when anyone knowingly transfers or uses without legal authority the identification documentation of another person with the intent to commit, aid, or abet any unlawful activity that constitutes a felony.

Insurance Fraud
Insurance fraud is making an insurance claim or increasing the amount of a claim by deceiving or misrepresenting the nature of the loss. It is a form of theft by deception.

Money Laundering
Money laundering is the illegal practice of filtering dirty money, or ill-gotten gains, through a series of transactions until the funds are clean, or appear to be proceeds from legal activities.

Mortgage Fraud

Organized Crime
Organized crime is a continuing criminal enterprise that rationally works to profit from illicit activities that are often in great public demand. Its continuing existence is maintained through the use of force, threats, monopoly control, and/or the corruption of public officials.

Telemarketing Fraud
Telemarketing fraud is a term that refers generally to any scheme to "deprive victims dishonestly of money or property or to misrepresent the values of goods or services."

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
813-251-8300

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

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.

Economic Crime and Securities Fraud

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.