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White Collar Crimes

Gainesville White Collar Crime Lawyer

Experienced Defense Against White Collar Crime Charges in Alachua County

It is in your best interest to launch an effective defense immediately. Prosecutors are often more interested in obtaining restitution for victims rather than convictions, and our legal defense team will focus on encouraging the prosecution to avoid the courtroom in exchange for a reduction in charges or a case dismissal. White collar crimes can lead to serious state or federal charges with long-lasting consequences. A conviction can prevent you from ever qualifying for similar employment. It is imperative to prepare an aggressive defense early on before more serious charges are filed.

Have you been arrested for a white collar crime? Call the Law Offices of Edwards & Jones today at (352) 329-3632 or contact us online to schedule a free consultation with our white collar crimes attorney in Gainesville.

Types of White Collar Crimes

One of the most common white collar crimes is fraud. Any individual who gains control over an object or service by intentionally misleading another party is guilty of fraud, and this charge can include forgery, embezzlement, money laundering, and insurance fraud.

At the Law Offices of Edwards and Jones, our trial attorneys are experienced in defending clients for business-related violations such as:

  • Insurance, Mail or Tax Fraud
  • Embezzlement
  • Bribery, Extortion, or Blackmail
  • Price Fixing
  • Obstruction of Justice
  • Misuse of Public Office
  • Securities & Commodities Violations
  • Racketeering
  • Computer Theft or Fraud
  • Defrauding or Conspiring to Defraud
  • Money Laundering
  • Misconduct or Malfeasance
  • Issuance of Worthless Checks

What are the Penalties for White Collar Crimes in Florida?

The State of Florida’s White Collar Victim Protection Act enhances the sanctions for nonviolent frauds and swindles. A white collar crime is aggravated when it victimizes 20 or more persons, 10 or more elderly persons, or victimizes the State of Florida.

  • 1st Offense: a person convicted of aggravated white collar crime may be liable for a $500,000 fine or double the value of their monetary gain, whichever is greater, in addition to restitution and court costs. 775.0844 Fla. Stat. (2018).
  • Two or More Related Offenses: if a white collar crime offender commits two or more related offenses that produced a gain of $50,000 or more, they can be faced with a first-degree felony. A first-degree felony has extended penalties of $30,000 and is punishable by up to 30 years in prison.

Defenses Against White Collar Crime Charges


White-collar crimes are commonly non-violent, financially motivated offenses committed by individuals or businesses. In Florida, there are various defenses that individuals or entities who are accused of white-collar crimes can use to protect their rights and present their cases. Here are some common defenses against white-collar crimes:

  • Lack of Intent
  • Mistake of Fact
  • Entrapment
  • Insufficient Evidence
  • Duress
  • Constitutional Violations
  • Lack of Knowledge
  • Identity Theft

Each white-collar crime case is unique, so these defenses' effectiveness will depend on the specific circumstances and evidence presented. If you or someone you know is facing white-collar crime charges in Florida, it is crucial to seek legal representation from our Gainesville white collar crimes attorney, who can assess the case and build a strong defense strategy tailored to your situation.

Contact Our Gainesville White Collar Crimes Attorney Today

If you have been charged with a white collar crime, the prosecution has a head-start against you and often has extensive documentation of the offense. Our defense team can assist you in sourcing money and proving that it was obtained by legal means. We will examine what evidence the prosecution has and work diligently to build a defense strategy.

Contact Law Offices of Edwards & Jones today to get started on your defense with our Gainesville white collar crimes lawyer.

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