Facing a white collar crime investigation can be terrifying, especially if federal agents show up at your home or workplace or if your employer suddenly suspends you. You might feel confused, embarrassed, and unsure of what to say or do next.
At DMR Law, our Orlando criminal defense lawyer understands how serious these situations are. With your career, reputation, and freedom at stake, our team will provide the strong defense you deserve. Our team brings nearly 60 years of combined legal experience to every case.
With a former federal prosecutor leading the defense team, we understand both sides of these complex investigations. Our white collar crime lawyer in Orlando serves clients across Florida, using our knowledge to protect your rights and future. To explore your next steps, call us for a private consultation.
Our White Collar Defense Attorney in Orlando Will Protect You Throughout Your Case
At DMR Law, our attorneys know how to manage the pressure of high-stakes criminal cases. Led by Maria A. Dominguez-Victoriano, a former federal prosecutor who handled major corruption and fraud cases in Florida and Puerto Rico, our attorneys bring the insight and experience needed to handle high-stakes criminal matters.
When we handle your case, we will:
- Investigate every detail: We review all evidence, including financial records, emails, and reports, to identify weaknesses in the prosecution’s case.
- Protect your rights: We ensure investigators follow proper procedures and that you do not face unfair questioning or search tactics.
- Communicate with prosecutors: Because we know how the government works, we can often anticipate their moves and negotiate strategically.
- Build a strong defense: We craft a personalized strategy, whether that means pretrial motions, expert testimony, or trial preparation.
- Defend your reputation: We work discreetly to minimize public exposure and help preserve your career and relationships.
Our firm combines deep knowledge with a human touch. We understand that being accused of a white collar crime affects your entire life, not just your legal standing.
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What is a White Collar Crime?
White collar crimes are considered nonviolent offenses that are associated with financial gain, business dealings, or the misuse of power or trust. These offenses may be prosecuted at both the state and federal levels in Florida.
Even though these crimes don’t involve physical harm, prosecutors treat them seriously because they often involve large amounts of money or alleged fraud against individuals, companies, or government agencies.
Common examples include:
- Fraud (wire, mail, mortgage, or insurance)
- Bribery and corruption
- Money laundering
- Embezzlement
- Identity theft or credit card fraud
- Forgery
- Tax evasion
- Securities fraud or insider trading
- False statements to investigators
- Conspiracy or racketeering (RICO cases)
These cases can involve months or even years of investigation before charges are filed. Often, by the time someone learns they’re under investigation, the government has already gathered evidence and spoken to witnesses. That’s why early legal help is critical.
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How Florida Law Handles White Collar Crimes
In Florida, white collar offenses fall under Florida Statutes § 775.0844, the White Collar Crime Victim Protection Act. The law targets nonviolent offenses that involve deception or abuse of trust for financial gain.
When several related offenses are committed as part of a larger plan or pattern, prosecutors may pursue aggravated white collar crime, a first-degree felony that carries serious penalties.
Penalties for conviction may include:
- Prison time (up to 30 years for aggravated charges)
- Heavy fines and restitution
- Loss of professional licenses
- Permanent criminal record
- Federal sentencing enhancements
In some cases, federal prosecutors take over the case, especially if it involves interstate or international transactions. Federal sentencing guidelines are strict, and convictions can lead to long prison terms—even for first-time offenders.
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When Should You Hire a White Collar Crime Attorney for a Case?
If you believe you are being investigated—or if law enforcement or a federal agency such as the FBI, IRS, or SEC (U.S. Securities and Exchange Commission) has contacted you—you should speak to a criminal defense lawyer in Orlando immediately.
Waiting until you’re formally charged can limit your defense options. Contact DMR Law right away for help from an attorney if:
- You receive a subpoena or target letter.
- Investigators contact you or your family.
- Your company’s legal department places you on leave.
- You discover irregularities in accounts tied to your name.
- You believe a coworker is accusing you of wrongdoing.
Even if you haven’t been charged, you should consider securing legal representation. Doing so will protect your constitutional rights, including the right to remain silent, the right to legal counsel, and the right to be free from unlawful searches and seizures (Fourth Amendment).
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Why Legal Representation Matters in a Criminal Defense Case
White collar investigations are not like typical criminal cases. Prosecutors rely on complex financial records, emails, wire transfers, and expert testimony. Without skilled representation, it’s easy to say something that can be used against you later or miss opportunities to challenge evidence.
Working with an experienced attorney matters because:
- The government is already building its case. Federal agencies have vast resources and teams of investigators.
- The evidence can be technical. A strong defense requires reviewing financial data, digital records, and expert analyses.
- Your reputation is at stake. Even allegations can ruin a career. Skilled lawyers protect both your legal rights and your public image.
- You may face parallel investigations. Sometimes, state, federal, or regulatory agencies investigate at the same time.
Our experienced white collar crime lawyer in Orlando understands how prosecutors think, when to negotiate, and when to fight in court. To learn how we can build your defense, call us today for a confidential consultation.
What Happens if You Don’t Get Legal Help?
Many people believe that cooperating fully with investigators will make their problem go away. Unfortunately, that’s rarely the case. Anything you say can be used against you, even if you think you’re just “clearing things up.”
Without a lawyer, you risk:
- Waiving your right to remain silent.
- Signing documents you don’t understand.
- Missing deadlines or opportunities to fight charges.
- Facing harsher penalties if convicted.
Early involvement from a defense lawyer can change the course of your case—sometimes stopping charges before they’re filed.
Potential Defenses to White Collar Crime Charges in Orlando
Every white collar case is different, but strong defenses often focus on intent, evidence, and procedure. The goal is to show that you did not act with criminal intent—or that the government cannot prove its case beyond a reasonable doubt.
Some common defenses our Orlando white collar crime defense lawyers may use include:
- Lack of intent: Many white collar crimes require proof that you knew you were committing fraud or deception. Honest mistakes, accounting errors, or misunderstandings are not crimes.
- Insufficient evidence: Prosecutors must prove their case with reliable records and witnesses. If documents are missing or unclear, the case may fall apart.
- Entrapment: If law enforcement pushed or persuaded you to commit a crime you would not have otherwise committed, the charges could be challenged.
- Violation of your rights: If investigators searched your property or seized documents without a valid warrant, that evidence may be excluded.
- Mistaken identity or false accusation: Complex transactions can involve many people. It’s not uncommon for innocent individuals to be blamed for others’ actions.
- Good faith reliance: If you relied on information or advice from trusted professionals (like accountants, advisers, or coworkers) and did not intend to break the law, that can be a valid defense.
At DMR Law, our legal team in Orlando reviews every document, email, and statement to find weaknesses in the prosecution’s case. With a former federal prosecutor on your side, we know how to anticipate the government’s strategy and build a strong counterargument.
What to Do if You’ve Been Charged With a White Collar Crime
Being charged—or even learning that you’re under investigation—can be frightening. What you do next can make a major difference in your case.
If you’re facing a white collar crime charge in Orlando or anywhere in Florida:
- Do not talk to investigators without a lawyer present: Anything you say can be used against you, even if you’re trying to explain your side.
- Contact us for help from our defense attorney immediately: The earlier a lawyer gets involved, the better they can protect your rights and possibly stop charges from moving forward.
- Do not destroy or hide documents: This can lead to extra charges for obstruction. Keep your paperwork and electronic communications, such as email and text messages, organized, and share them with your attorney.
- Limit what you say to coworkers or friends: Prosecutors can call anyone as a witness, even people you trust. Our lawyer will handle all communications for you.
- Stay calm and follow trusted legal advice: These cases move slowly. Working closely with our white collar criminal defense attorney in Orlando gives you the best chance to protect your future.
The most important thing you can do now is to act quickly. Federal and state agencies invest months into building their cases before filing charges. Having an experienced defense team like DMR Law in your corner early helps you stay one step ahead.
Our Orlando White Collar Crime Defense Lawyer Will Defend You
If you or someone you love is under investigation or facing white collar crime charges in Orlando, time is critical. Reaching out early allows our criminal defense team time to review your situation and explore the best ways to protect your interests.
DMR Law will listen to your story, explain your options clearly, and fight to safeguard your freedom and your future. We are ready to learn more about your situation and find out how we can help. Call us today for a private consultation.
Call or text (305) 548-8666 or complete a Free Case Evaluation form