White collar investigations move fast and often without warning. You might receive a subpoena, find your assets frozen, or be contacted by agents before you even know what they’re after. These cases can derail your career, your reputation, and your future.
The best way to protect yourself is with a White Collar Crime Defense Lawyer in West Miami who can act quickly, quietly, and strategically. At DMR Law, we defend individuals and businesses accused of serious financial crimes. Led by Maria, a former federal prosecutor, our team understands how the government builds these cases and what it takes to fight back.
With nearly 60 years of combined legal experience, we’ve helped clients avoid indictments, resolve investigations early, and secure favorable outcomes in complicated prosecutions. When you partner with us, you’re working with a West Miami criminal defense lawyer who knows how to keep the damage to a minimum.
When You’re Facing White Collar Allegations, Timing Is Everything
White collar cases rarely start with an arrest. Instead, you may notice:
- A sudden freeze on business or personal accounts
- Receipt of a subpoena from a federal agency
- Requests for records from employees or coworkers
- An invitation to speak with investigators “informally”
- Unusual activity from internal auditors or regulators
These are early signals that a formal case may be developing. The sooner we step in, the more control you’ll have over the direction it takes. In many situations, we begin representing clients before charges are filed, which allows us to intervene directly with prosecutors, protect your rights, and potentially avoid prosecution altogether.
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Statutes That Commonly Appear in West Miami White Collar Cases
White collar offenses can be charged under both state and federal laws. Some of the most commonly applied statutes include:
- Florida Statute § 817.034 (Communications Fraud Act): Used in fraud schemes involving false pretenses or misrepresentations.
- 18 U.S.C. § 1343 (Federal Wire Fraud): Applies when wire, radio, or television communication is used in furtherance of a fraud.
- 26 U.S.C. § 7201 (Tax Evasion): Targets intentional attempts to evade or defeat tax obligations.
We analyze which laws are being applied to your case and identify ways to challenge the evidence or limit exposure under each statute.
West Miami White Collar Defense Lawyer Near Me (305) 548-8666
Charges We Defend in Financial Crime Investigations
Our white collar defense practice covers a wide range of federal and state charges, including:
- Wire fraud and mail fraud
- Tax evasion and criminal tax violations
- Securities fraud and insider trading
- Identity theft tied to financial transactions
- Embezzlement and employee theft
- Healthcare fraud, including Medicare or Medicaid billing
- Bank fraud and PPP loan fraud
- Government contract fraud and procurement violations
We represent professionals, small business owners, financial officers, consultants, and others who have come under scrutiny. Whether the case is in its early stages or already indicted, we know how to protect your position and preserve your rights.
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How Our Team Builds Your Defense
White collar prosecutions are document-heavy and evidence-driven. Our firm conducts a detailed investigation into every case, often before the government has revealed its full theory.
Here’s what our approach typically includes:
- Reviewing all subpoenas, search warrants, or grand jury materials
- Conducting a private audit of financial records and transactions
- Engaging forensic accountants and digital experts when needed
- Identifying procedural errors or constitutional violations
- Negotiating with federal or state prosecutors to explore resolution options
- Preparing for trial with a complete strategy, not just a reaction
Because Maria previously worked as a federal prosecutor, she knows the tools federal agents use and the tactics U.S. Attorneys rely on. That experience gives us the ability to prepare defenses that reflect how the case is actually being built behind the scenes.
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Why Clients Choose DMR Law for White Collar Defense
Clients come to us when the stakes are high and confidentiality matters. They chose our firm because:
- We act fast to control investigations before they escalate.
- We understand both prosecution and defense strategy.
- We give honest, realistic advice about outcomes and risk.
- We work as a team, bringing in resources from across our practice areas.
Every case is personal. Every detail matters. And every step we take is measured to protect your future.
Talk to a White Collar Crime Defense Attorney in West Miami
You may not get a second chance to control how this plays out. Once the government moves forward, the case can move quickly and without flexibility. The best defense is one that starts before charges are ever filed.
At DMR Law, we provide a steady hand in high-pressure white collar investigations. We offer free consultations, giving you a chance to speak directly with a defense team that understands the law, the evidence, and the local court system in West Miami.
We have helped clients avoid indictments, resolve investigations through negotiation, and succeed at trial when necessary. Backed by our decades of combined experience, we are ready to fight for you. Contact us today to begin your defense with a team that knows how to protect your name, your business, and your future.
Call or text (305) 548-8666 or complete a Free Case Evaluation form