Florida Federal Criminal Defense Attorney focusing on the defense of white collar crimes.

 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 300 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.

Experience Counts!

Federal Criminal Defense Lawyer, David J. Joffe has personally handled over 300 federal criminal cases, in areas such as white collar crime, SEC violations, tax crimes, asset forfeiture, fraud, drug possession, drug trafficking, conspiracy, racketeering (RICO cases), money laundering, theft, extradition, and public corruption. Miami criminal defense lawyer, David J. Joffe, and his experienced staff are fully equipped to defend you in any serious state or federal criminal case.

Representative case results include:
• Ex-banker not charged with theft of goods through interstate commerce
• Miami criminal defense lawyer, David J. Joffe successfully reduces sentence of Colombian crew men on freighter with two tons of cocaine
• Broward man charged with battery on law enforcement officer found Not Guilty
• Bank manager enters pre-trial diversion program in federal bank fraud case
• Client in Port Everglades drug conspiracy found Not Guilty by jury
• Bank fraud restitution lowered from $300,000 to $1800
• Drug Charges dismissed for possession of marijuana
• Conspiracy charge dropped; sentence reduced from 15 years to 24 months
• 70 Year Old Individual charged with conspiracy released with time served
• Felony charge reduced to misdemeanor for Police Office
• Money Laundering and Fraud charges dropped
• read more about these results...