When you’re accused of a white collar crime, it doesn’t just threaten your freedom—it puts your reputation, your livelihood, and your future at risk. Federal and state prosecutors take financial crimes seriously, and the investigations can stretch back years, uncovering emails, financial records, and internal communications. You may not even realize you’re a target until agents knock on your door or your employer places you on leave.
In these moments, you need a trusted white collar crime defense lawyer in Tampa who knows how to get ahead of the government’s case. At DMR Law, our lead attorney is a former federal prosecutor with firsthand knowledge of how financial crime cases are built.
We use that insight, along with our nearly 60 years of combined experience, to challenge allegations and protect what matters most. If you’re searching for a Tampa criminal defense lawyer, our firm is here to stand between you and the power of the state.
What Qualifies as a White Collar Crime?
White collar crimes are non-violent offenses that typically involve deceit, fraud, or abuse of trust for financial gain. These cases often cross into federal jurisdiction and may involve multiple agencies such as the FBI, SEC, or IRS.
Common examples of white collar crimes include:
- Wire fraud: Using electronic communications to carry out a fraudulent scheme
- Bank fraud: Intentionally deceiving a financial institution for personal gain
- Embezzlement: Misappropriating funds entrusted to you by an employer or client
- Securities fraud: Manipulating markets or misleading investors
- Healthcare fraud: Filing false claims with Medicare, Medicaid, or insurance companies
- Tax evasion: Deliberately underreporting income or hiding assets to avoid taxation
Prosecutors may file multiple overlapping charges in the same case. For example, someone accused of embezzlement may also face tax charges and wire fraud allegations, significantly increasing the penalties. That’s why a proactive, detail-driven defense is essential from the very beginning.
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What to Expect From a White Collar Investigation
White collar cases are often complex and slow-moving. Prosecutors may spend months or years building a case before charges are filed. However, by the time you’re contacted, they’ve likely already collected extensive evidence.
Here’s what typically happens:
- Investigation: You may be approached for an interview, served with a subpoena, or find your accounts frozen
- Grand jury proceedings: Evidence is presented in secret before formal charges are filed
- Indictment or complaint: If the government believes they have a case, you’ll be formally charged
- Pre-trial motions: We challenge the scope of the evidence, seek dismissal of faulty charges, and limit what can be used against you in court
- Trial or plea negotiation: Some cases resolve early; others require aggressive courtroom defense
Florida law punishes various forms of financial fraud under Florida Statutes § 817.034, known as the Florida Communications Fraud Act. This statute targets schemes to defraud through false representations and is frequently used in local prosecutions. Understanding how this law intersects with federal codes is essential to building your defense.
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Should You Hire a Tampa White Collar Crime Defense Attorney?
White collar cases can be overwhelming. You may be facing pressure from investigators, potential job loss, media exposure, and family strain. But cooperating without legal guidance can backfire. Anything you say may be used to build the case against you.
As your defense attorneys, we immediately step in to protect your rights, manage communication with authorities, and start building a strategy to challenge the evidence. This could include exposing unlawful searches, discrediting witnesses, or showing that your actions lacked criminal intent.
We also understand the need for discretion. Many of our clients are professionals—business owners, executives, public employees—who cannot afford a public legal crisis. We tailor our strategies to your circumstances, balancing legal defense with reputational protection.
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Why Choose DMR Law to Defend Financial Crimes?
DMR Law stands apart because we bring an insider’s perspective. Our lead attorney prosecuted white collar crimes at the federal level, including high-stakes cases involving government corruption and financial fraud. We understand how these cases unfold—from sealed indictments to trial—and we use that knowledge to defend our clients with precision and purpose.
At DMR Law, we operate as a unified team across legal disciplines. That means every angle is considered, and every client benefits from our collaborative approach and creative strategy. With our deep experience and hands-on case preparation, you get more than just legal representation—you get a real defense.
We take pride in delivering actionable, outcome-focused representation, especially when your business or license is on the line. Our attorneys don’t just respond to accusations—we anticipate the next move and stay one step ahead.
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Get Legal Help Today
Don’t wait until formal charges are filed. The earlier we get involved, the more options we have to protect you. At DMR Law, we’ve helped clients avoid indictment, reduce exposure, and fight back against financial crime allegations in both state and federal court.
Our attorneys bring a history of high-profile federal case experience, and we treat every client with the same urgency and attention. If you’re under investigation or facing charges, our white collar crime attorney in Tampa is ready to help.
Call now for a confidential consultation and take the first step toward protecting your name, your career, and your future.
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