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.

CRIMINAL DEFENSE LAWYER DAVID JOFFE REPRESENTS AND DEFENDS CLIENTS IN FEDERAL AND STATE CRIMINAL CASES IN MIAMI, FORT LAUDERDALE, WEST PALM BEACH, FORT MYERS AND THROUGHOUT FLORIDA. SEE THE FOLLOWING LINKS FOR MORE INFORMATION REGARDING THE VARIOUS TYPES OF CASES THAT WE HANDLE

FEDERAL CRIMES

• Antitrust Violations
• Asset Forfeiture
• Child Pornography
• Conspiracy cases
• Counterfeiting
• Cyberstalking
• Domestic Violence
• Drug Trafficking
• Economic espionage
• Embezzlement
• Environmental Law Violations
• Expunging Records
• Failure to File Cash Transaction Reports (CTR's)
• Federal Criminal Appeals
• Federal Criminal Trials
• Grand Jury Representation
• Healthcare Fraud
• Insider Trading
• International Crimes
• International Extradition
• IRS Violations
• Kickbacks
• Money Laundering
• Mortgage Fraud
• Public Corruption
• RICO Cases
• Security Violations
• Sex Crimes
• Structuring
• Tax Evasion
• Trade Secret Theft
• White Collar Crimes

FRAUD OFFENSES

• Bank Fraud
• Bankruptcy Fraud
• Business Fraud and Theft
• Computer Fraud
• Credit Card Fraud
• Financial Fraud
• Government Fraud
• Insurance Fraud
• Internet Fraud
• Mail Fraud
• Tax Fraud
• Telemarketing Fraud

DRUG CRIMES

• Drug Charges
• Drug Importation
• Drug Mule
• Drug Trafficking
• Possession with Intent to Distribute
• Conspiracy with Intent to Distribute

FELONY CRIMES

• Bribery
• Cyberstalking
• Domestic Violence
• Embezzlement
• Environmental Law Violations
• Expunging Records
• Public Corruption
• RICO Cases
• Security Violations
• Sex Crimes
• State Felony Appeals
• State Felony Trials
• Trade Secret Theft

MISDEMEANOR CRIMES

• Domestic Violence
• Expunging Records

DRIVING OFFENSES

• Driving Under the Influence (DUI/DWI)

OTHER CITIES IN FLORIDA

• Miami Criminal Lawyer
• Fort Lauderdale Criminal Lawyer
• West Palm Beach Criminal Lawyer
• Palm Beach Criminal Lawyer
• Fort Pierce Criminal Lawyer
• Fort Myers Criminal Lawyer
• Key West Criminal Lawyer
• Naples Criminal Lawyer
• Ocala Criminal Lawyer
• Orlando Criminal Lawyer
• Tampa Criminal Lawyer
• Gainesville Criminal Lawyer
• Panama City Criminal Lawyer
• Tallahassee Criminal Lawyer
• Jacksonville Criminal Lawyer

OTHER US CITIES

• New York Criminal Lawyer
• Los Angeles Criminal Lawyer

SOCIAL MEDIA

 Financial Fraud

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