Florida Federal Criminal Defense Attorney, David J. Joffe focuses on the defense of persons accused of white collar crimes, such as financial fraud. He has personally handled over 500 Federal cases. Call today for a confidential consultation.
Financial fraud encompasses several types of “White Collar” crimes, including corporate fraud. Individuals and organizations commit financial fraud crimes for personal or business gain.
The laws used to prosecute financial fraud
cases are found in a number of federal statutes, including 18 U.S.C. § 1347 for
Health Care fraud, and 18 U.S.C. § 1956 for Money Laundering.
The Department of Justice prosecutes financial fraud cases. Such cases may include the following criminal activities: Fraud in connection with an otherwise legitimately-operated mutual or hedge fund, including, for example, late trading, certain market timing schemes, falsification of net asset values, and other fraudulent or abusive trading practices by, within, or involving a mutual or hedge fund.
The Federal Bureau of Investigations (FBI), along with the Securities Exchange Commission (SEC), the Internal Revenue Service (IRS), and other agencies, investigate financial fraud cases.
Fines and penalties for financial fraud have increased. If you or someone you know is involved in a financial fraud investigation, it is crucial that you obtain the assistance of an experienced criminal defense attorney. Such cases are complex and require the advice of an experienced lawyer.
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