White Collar Criminal Defense
Defending professionals, executives, and businesses in high-stakes investigations and prosecutions
Johnson Pope’s White Collar Criminal Defense team represents individuals and organizations facing serious allegations involving financial misconduct, fraud, public corruption, and other complex criminal matters. We understand that white collar charges can threaten not only a person’s freedom but also their reputation, career, and business interests. Our attorneys bring decades of experience defending clients in both federal and state courts, at every stage of an investigation, from pre-charge inquiries to trial and appeals.
We regularly represent clients under scrutiny from federal and state agencies, including the U.S. Department of Justice (DOJ), Federal Bureau of Investigation (FBI), Internal Revenue Service (IRS-CID), Securities and Exchange Commission (SEC), and Department of Homeland Security (DHS).
Areas of Focus
Our White Collar Defense practice includes representation in cases involving:
- Bribery and Foreign Corrupt Practices Act (FCPA) violations
- Conspiracy charges
- Credit card and financial fraud
- Cyber crimes and data breaches
- Environmental crimes
- Mail and wire fraud
- Civil and criminal asset forfeiture
- RICO and RICO conspiracy (civil and criminal)
- Trafficking of counterfeit goods
- Public corruption and abuse of office
- Qui Tam and whistleblower investigations
Our team is proactive, strategic, and discreet. We often resolve matters before charges are ever filed. We work closely with clients to build strong defenses, challenge flawed evidence, and protect their rights at every turn.
Whether you are a business owner, corporate executive, public official, or licensed professional, Johnson Pope is equipped to help you navigate complex white collar investigations and protect what matters most.
Frequently Asked Questions
What is considered a white collar crime in Florida?
- White collar crimes typically involve non-violent, financially motivated offenses such as fraud, bribery, embezzlement, identity theft, and money laundering. These cases often involve complex financial transactions and are prosecuted in both state and federal courts.
What should I do if I’m under investigation for a white collar offense?
- If you’ve been contacted by law enforcement or believe you are under investigation, you should consult with a white collar criminal defense attorney immediately. Early legal intervention can help protect your rights and potentially avoid charges altogether.
Can white collar crimes lead to prison time?
- Yes. Depending on the nature and severity of the offense, white collar convictions can result in prison sentences, significant fines, forfeiture of assets, and other penalties. Federal charges often carry more severe consequences.
What agencies investigate white collar crimes?
- Investigations may involve the FBI, IRS-CID, SEC, DOJ, HHS, or state-level law enforcement. Each agency focuses on different aspects such as healthcare fraud, securities violations, tax fraud, or public corruption.
How can your firm help with white collar charges?
- Our attorneys provide strategic, proactive defense aimed at resolving matters discreetly and efficiently. We handle pre-charge investigations, negotiate with prosecutors, and represent clients at trial when necessary.
