- 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
- DRIVING OFFENSES
- OTHER CITIES IN FLORIDA
- Fort Lauderdale Criminal Lawyer
- West Palm Beach Criminal Lawyer
- Fort Pierce Criminal Lawyer
- Fort Myers Criminal Lawyer
- Naples Criminal Lawyer
- Miami Criminal Lawyer
- Orlando Criminal Lawyer
- Tampa Criminal Lawyer
- Jacksonville Criminal Lawyer
International Crimes
Florida Federal Criminal Defense Attorney, David J. Joffe focuses on criminal defense of persons accused of white collar crimes, including international crimes. David J. Joffe has personally handled over 500 Federal cases. Call today for a confidential consultation.
International crimes generally fall into two categories: criminal offenses against the world community, including acts of terrorism or war that threaten world order and security, crimes against humanity, and genocide; or transnational criminal acts, including drug trafficking, money laundering, financial crimes, and willful damage to the environment.
Drug trafficking is the most common international crime. The DEA (Drug Enforcement Administration) enforces laws pertaining to drug crimes under the Controlled Substances Act, see 21 U.S.C. § 841, et. seq. The penalties for a drug trafficking conviction will depend upon the drug being trafficked, the quantity, and the number of prior convictions, if any.
U.S. government estimates indicate that 800,000 to 900,000 victims are trafficked globally each year in a growing human trafficking problem. Some 17,500 to 18,500 of those are trafficked into the United States. The Department of Justice prosecutes human traffickers under the Trafficking Victims Protection Act of 2000, 22 U.S.C. § 7101, et. seq., whether the victims were smuggled for sexual exploitation, or to work as agricultural, sweat shop workers, or domestic servants. Under federal law, human traffickers may be prosecuted even where nonviolent coercion is used to force victims to work in the belief they would be subject to serious harm. Some states have their own laws pertaining to human trafficking, including the state of Florida, where human trafficking offenses constitute first and second degree felonies.
If you or someone you know is involved in an international crime, drug trafficking, or human trafficking investigation, it is crucial that you consult with 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
NAPLES
239-263-6161
TAMPA
813-250-3533
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