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FloridaWhite Collar Crime Lawyers in Sanford, Florida

When someone uses the phrase "white collar crime" in Florida, it typically means financially motivated criminal offenses.


White collar crimes are often committed by professionals in positions of trust for monetary gain.


White collar crimes can be prosecuted in state or federal courts in or around Florida.


Different types of white collar crimes cases can be defined to include schemes to defraud, organized fraud, and theft by deception or misrepresentation.


Other examples include embezzlement, extortion, mail fraud, insurance fraud, credit card and debit card fraud, and identity theft, forgery.


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Kevin J Pitts

Kevin J Pitts
The Law Offices Of Kevin J. Pitts
4195 N 17-92
Sanford, FL 32773
Licensed for 17 years, Kevin J Pitts is a DUI / DWI and Criminal Defense lawyer who attended Florida State College of Law... read more >

Heiko G. Moenckmeier

Heiko G. Moenckmeier
The Law Firm of Heiko G. Moenckmeier, LLC
4195 N. US 17
Sanford, FL 32773
Licensed for 17 years, Heiko G. Moenckmeier is a Criminal Defense and Drug Crimes lawyer who attended University of Miami School of Law... read more >

Ryan N. Yadav

Ryan N. Yadav
The Law Office of Ryan N. Yadav, LLC
520 W Lake Mary Blvd #103
Sanford, FL 32773
Licensed for 14 years, Ryan N. Yadav is a Criminal Defense and Federal Crimes lawyer who attended Mercer University - Walter F. George Scho... read more >

Richard Hornsby

Richard Hornsby
Richard E. Hornsby, P.A.
1217 E Robinson St
Orlando, FL 32803
Licensed for 23 years, Richard Hornsby is a Criminal Defense and Drug Crimes lawyer who attended University of Florida... read more >

Hermes Manuel Hernandez

Hermes Manuel Hernandez
Law Office of H Manuel Hernandez, P.A.
620 E Club Cir
Longwood, FL 32779
Licensed for 36 years, Hermes Manuel Hernandez is a Criminal Defense and Criminal Appellate Law lawyer who attended University of Denver St... read more >

Joseph Flynn

Joseph Flynn
NeJame Law
189 South Orange Ave Suite 1800
Orlando, FL 32801
Licensed for 17 years, Joseph Flynn is a Criminal Defense and Drug Crimes lawyer who attended University of Dayton School of Law... read more >

David S Katz

David S Katz
Katz & Phillips, P.A.
509 West Colonial Drive
Orlando, FL 32804
Licensed for 17 years, David S Katz is a DUI / DWI and Criminal Defense lawyer who attended Dwayne O. Andreas School of Law - Barry Univers... read more >

Donald Alan Lykkebak

Donald Alan Lykkebak
250 S. Park Ave. Suite 200
Winter Park, FL 32789
Licensed for 54 years, Donald Alan Lykkebak is a Criminal Defense lawyer who attended University of Florida Levin College of Law... read more >

Jack Patton Caolo

Jack Patton Caolo
131 E Woodland Dr
Sanford, FL 32773
Licensed for 51 years, Jack Patton Caolo is a White Collar Crime and Business Law lawyer who attended University of Chicago Law School... read more >

James Cheney Mason

James Cheney Mason
J. Cheney Mason, P.A.
250 S Park Ave Suite 2100
Winter Park, FL 32789
Licensed for 53 years, James Cheney Mason is a Criminal Defense and White Collar Crime lawyer who attended University of Florida Levin Coll... read more >

William D. Umansky

William D. Umansky
The Umansky Law Firm
1945 E Michigan St
Orlando, FL 32806
Licensed for 32 years, William D. Umansky is a Criminal Defense and Personal Injury lawyer who attended University of Florida, Fredric G. L... read more >

Michael E. Zmijewski

Michael E. Zmijewski
Z Law Firm
605 East Robinson Street Suite 300
Orlando, FL 32801
Licensed for 22 years, Michael E. Zmijewski is a Criminal Defense lawyer who attended Oklahoma City University School of Law... read more >

Eric Harold Barker

Eric Harold Barker
NeJame Law
189 S Orange Ave Suite 1800
Orlando, FL 32801
Licensed for 32 years, Eric Harold Barker is a Criminal Defense and DUI / DWI lawyer who attended University of Florida Levin College of La... read more >

Mark Matthew O'Mara

Mark Matthew O'Mara
O'Mara Law Group
1416 E Concord St
Orlando, FL 32803
Licensed for 42 years, Mark Matthew O'Mara is a Criminal Defense and Family Law lawyer who attended Florida State University College of Law... read more >

N. Ryan LaBar

N. Ryan LaBar
LaBar Adams
2300 East Concord St
Orlando, FL 32703
Licensed for 19 years, N. Ryan LaBar is a Personal Injury and Employment Law lawyer who attended University of Florida Levin College of Law... read more >

Michael Howard Lafay

Michael Howard Lafay
NeJame Law
189 S Orange Ave Suite 1800
Orlando, FL 32801
Licensed for 40 years, Michael Howard Lafay is a Criminal Defense and Federal Crimes lawyer who attended American University... read more >

Mark Elias Nejame

Mark Elias Nejame
NeJame Law
189 S Orange Ave Suite 1800
Orlando, FL 32801
Licensed for 44 years, Mark Elias Nejame is a Criminal Defense lawyer who attended University of Florida Levin College of Law... read more >

Thomas Bert Feiter

Thomas Bert Feiter
Fighter Law
120 E. Robinson Street
Orlando, FL 32801
Licensed for 18 years, Thomas Bert Feiter is a Criminal Defense and Motorcycle Accidents lawyer who attended University of San Diego School... read more >

David Haas

David Haas
Haas Law
Orlando
Orlando, FL 32801
Licensed for 23 years, David Haas is a Civil Trial Law and Criminal Defense lawyer who attended Stetson University College of Law... read more >

Jaya Balani

Jaya Balani
NeJame Law
189 S Orange Ave Suite 1800
Orlando, FL 32801
Licensed for 16 years, Jaya Balani is a Criminal Defense lawyer who attended Florida A&M University College of Law... read more >

Donna M Goerner

Donna M Goerner
Eighteenth Judicial Circuit Court
101 Eslinger Way
Sanford, FL 32773
Licensed for 28 years, Donna M Goerner is a Criminal Defense lawyer who attended University of Florida Levin College of Law... read more >

Jack A Kaleita

Jack A Kaleita
Law Offices of Jack A. Kaleita, P.A.
1220 Commerce Park Dr Suite 103
Longwood, FL 32779
Licensed for 38 years, Jack A Kaleita is a Criminal Defense and Federal Crimes lawyer who attended Stetson University College of Law... read more >

Bryan J. McCarthy

Bryan J. McCarthy
The Law Offices of Bryan J. McCarthy
2715 N Harbor City Blvd #4
Melbourne, FL 32935
Licensed for 14 years, Bryan J. McCarthy is a Criminal Defense and Probation Violations lawyer who attended Syracuse University College of ... read more >

Patrick Grozinger

Patrick Grozinger
Grozinger Law, P.A.
1217 East Robinson Street Suite B
Orlando, FL 32801
Licensed for 13 years, Patrick Grozinger is a Criminal Defense and Drug Crimes lawyer who attended Louisiana State University, Paul M. Hebe... read more >

Christina Maria Soberon-Llort

Christina Maria Soberon-Llort
Seminole Civil Courthouse
301 N Park Ave
Sanford, FL 32771
Licensed for 17 years, Christina Maria Soberon-Llort is a Criminal Defense lawyer who attended Emory University School of Law... read more >

Scott C. Adams

Scott C. Adams
LaBar Adams
2300 East Concord St
Orlando, FL 32803
Licensed for 22 years, Scott C. Adams is a Civil Trial Law and Criminal Defense lawyer who attended Shepard Broad Law Center - Nova Southea... read more >

Ricky L. Jancha

Ricky L. Jancha
NeJame Law
189 South Orange Ave Suite 1800
Orlando, FL 32801
Licensed for 31 years, Ricky L. Jancha is a Criminal Defense and Federal Crimes lawyer who attended Notre Dame Law School... read more >

Jeffery Mark Pfister

Jeffery Mark Pfister
107 W Main St Suite A
Tavares, FL 32778
Licensed for 46 years, Jeffery Mark Pfister is a Criminal Defense and Child Custody / Visitation lawyer who attended Florida State Universi... read more >

Jay Roger Rooth

Jay Roger Rooth
Moses and Rooth Attorneys at Law
115 Granada Court
Orlando, FL 32803
Licensed for 21 years, Jay Roger Rooth is a Criminal Defense and DUI / DWI lawyer who attended Dwayne O. Andreas School of Law - Barry Univ... read more >

Nancy Brandt

Nancy Brandt
Bogin, Munns & Munns
1000 Legion Place Suite 1000
Orlando, FL 32801
Licensed for 29 years, Nancy Brandt is a Business Law and DUI / DWI lawyer who attended University of Florida Levin College of Law... read more >

Trakina Lucien Graham

Trakina Lucien Graham
Graham Law Group, LLC
3008 E. Robinson Street
Orlando, FL 32803
Licensed for 24 years, Trakina Lucien Graham is a Criminal Defense and Business Law lawyer who attended Florida State University College of... read more >

Whitney Stacel Boan

Whitney Stacel Boan
Whitney S. Boan, P.A.
390 N Orange Ave #2300
Orlando, FL 32801
Licensed for 20 years, Whitney Stacel Boan is a Criminal Defense lawyer who attended University of Florida, Fredric G. Levin College of Law... read more >

Jeffrey Higgins

Jeffrey Higgins
Orlando Defense
200 Pasadena Place Suite A
Orlando, FL 32803
Licensed for 26 years, Jeffrey Higgins is a Criminal Defense lawyer who attended Stetson University College of Law... read more >

Heather C Harris

Heather C Harris
Heather Harris Law
650 S Courtenay Pkwy #101
Merritt Island, FL 32952
Licensed for 27 years, Heather C Harris is a Criminal Defense and Family Law lawyer who attended Samford University, Cumberland School of L... read more >

Maria DiBlasio Hale

Maria DiBlasio Hale
Hale, Hale & Jacobson, P.A.
545 Delaney Avenue Suite 7
Orlando, FL 32801
Licensed for 25 years, Maria DiBlasio Hale is a Criminal Defense lawyer who attended Stetson University College of Law... read more >

Mira Berry

Mira Berry
Law Office of Mira Berry, LLC
300 S Elm Ave
Sanford, FL 32771
Licensed for 28 years, Mira Berry is a Criminal Defense and Family Law lawyer who attended St. Thomas University School of Law... read more >

Eric Joseph Dirga

Eric Joseph Dirga
Eric J Dirga, PA
733 West Colonial Drive
Orlando, FL 32804
Licensed for 29 years, Eric Joseph Dirga is a Criminal Defense and DUI / DWI lawyer who attended University of Florida, Fredric G. Levin Co... read more >

Brandon M Gans

Brandon M Gans
Gans Law, P.A.
132 E Colonial Dr Ste 200
Orlando, FL 32801
Licensed for 14 years, Brandon M Gans is a Criminal Defense and Sex Crimes lawyer who attended Dwayne O. Andreas School of Law - Barry Univ... read more >

David P. Hill

David P. Hill
Law Offices Of David P. Hill, P.A.
214 Annie St.
Orlando, FL 32806
Licensed for 33 years, David P. Hill is a DUI / DWI and Drug Crimes lawyer who attended University of North Carolina School of Law... read more >

John Bolanovich

John Bolanovich
Bogin, Munns & Munns
1000 Legion Place Suite 1000
Orlando, FL 32801
Licensed for 26 years, John Bolanovich is a Business Law and Class Action lawyer who attended University of Miami School of Law... read more >

Lisabeth J Fryer

Lisabeth J Fryer
Lisabeth J. Fryer, P.A.
247 San Marcos Ave
Sanford, FL 32771
Licensed for 13 years, Lisabeth J Fryer is a Criminal Defense and Appellate Law lawyer... read more >

Don Waggoner

Don Waggoner
Don Waggoner Law, P.A.
1013 Verona St
Kissimmee, FL 34741
Licensed for 30 years, Don Waggoner is a Criminal Defense and DUI / DWI lawyer who attended Nova Southeastern University Shepard Broad Scho... read more >

Corey Ira Cohen

Corey Ira Cohen
Law Office of Corey Cohen
605 E Robinson St Suite 330
Orlando, FL 32801
Licensed for 21 years, Corey Ira Cohen is a Criminal Defense and Marijuana Law lawyer who attended Barry University Dwayne O. Andreas Schoo... read more >

Chavelys Alers

Chavelys Alers
Alers Law Firm
5360 Curry Ford Road
Orlando, FL 32812
Licensed for 11 years, Chavelys Alers is a Criminal Defense and Personal Injury lawyer who attended Florida Coastal School of Law... read more >

Leanna J. Smith

Leanna J. Smith
Law Office of Leanna J. Smith, P.A.
211 E. Rich Ave.
DeLand, FL 32724
Licensed for 26 years, Leanna J. Smith is a Criminal Defense and Federal Crimes lawyer who attended Yale Law School... read more >

William Scott Orth

William Scott Orth
Circuit Judge William S Orth
101 Eslinger Way
Sanford, FL 32773
Licensed for 26 years, William Scott Orth is a Criminal Defense and Family Law lawyer who attended Case Western Reserve University School o... read more >

Richard V Blystone

Richard V Blystone
Blystone Law, PLLC
411 W 1st St Ste 1003
Sanford, FL 32771
Licensed for 19 years, Richard V Blystone is a Criminal Defense and Employment Law lawyer who attended Shepard Broad Law Center - Nova Sout... read more >

Christopher Von Derrick Butler

Christopher Von Derrick Butler
Butler Legal P.A.
200 E Commercial St Ste 2
Sanford, FL 32771
Licensed for 7 years, Christopher Von Derrick Butler is a Criminal Defense and Family Law lawyer who attended Florida A&M University Colleg... read more >

Stephanie Modica

Stephanie Modica
Crawford, Modica, & Holt
380 West Alfred Street
Tavares, FL 32778
Licensed for 18 years, Stephanie Modica is a Family Law and Criminal Defense lawyer who attended Roger Williams University School of Law... read more >

Darryl Richard Smith

Darryl Richard Smith
Smith & Eulo Law Firm
32 N Kirkman Rd
Orlando, FL 32811
Licensed for 13 years, Darryl Richard Smith is a Criminal Defense and Personal Injury lawyer who attended Vanderbilt University Law School... read more >
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Nonprofit Legal Associations

National Association of Criminal Defense Lawyers

Founded in 1958, NACDL is the largest organization for criminal defense lawyers fighting to preserve fairness within America's criminal justice system. The organization has more than 10,000 direct members including criminal defense attorneys in private practice, public defenders in state or federal court, U.S. military defense counsel, law professors and judges.


Florida Association of Criminal Defense Lawyers

Founded in 1988, FACDL promotes excellence in the practice of criminal law while protecting the rights of the accused. Many of the top criminal defense attorneys in the State of Florida are active in this trusted organization. FACDL unites and educates attorneys in the criminal justice system in Florida.



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