South Florida White Collar Crimes Lawyer

Theft and white-collar crimes in Florida can have serious repercussions that could potentially negatively affect the accused and his or her loved ones. In the state of Florida, both theft and white-collar crimes can have significant penalties that can change the accused’s life permanently.


At LJ Law Group we aggressively fight for the rights of those wrongly accused of theft or that have been involved in a white-collar crime.

White collar crimes cases are often very nuanced and complex when compared to others. Thus, if you’ve been charged with a white collar crime in South Florida, it’s important to seek representation from an attorney who is familiar with the applicable laws pertaining to your case. That’s the type of attorney you’ll find at LJ Law Group. Our South Florida white collar crimes lawyers are prepared to offer the expert defense you need.

Understanding South Florida White Collar Crimes

“White collar crime” is an umbrella term covering many deeds and behaviors. According to the FBI, white collar crime includes the “full range of frauds committed by business and government professionals. These crimes are characterized by deceit, concealment, or violation of trust and are not dependent on the application or threat of physical force or violence.”

The following are just some of the more common white collar crimes:

  • Securities fraud
  • Identity theft
  • Cybercrime
  • Money laundering
  • Credit card fraud
  • Racketeering

It’s worth noting that the statutes relevant to white collar crime are often so complex that it can be debatable whether a given behavior is a crime or not. For instance, some might feel that a person is guilty of tax evasion if they aggressively strive to limit the amount of money they have to pay the government when filling out their personal income tax form. However, others might argue their tactics merely qualify as intelligent (and, more importantly, legal) ways to avoid paying more in taxes than they have to.

Such examples illustrate the importance of meeting with the right criminal defense lawyer in South Florida if you’ve been accused of a white collar crime. Not all South Florida criminal defense firms are staffed with attorneys who understand white collar crimes thoroughly enough to offer a proper defense.

At our white collar crimes firm in South Florida, our attorneys tailor their defense strategies to each individual client’s needs and situation. That said, these are some common defenses in South Florida white collar crimes cases:

Lack of intent

Because white collar crime laws are so complex, it’s possible to commit one without intending to. For example, you could be charged with a white collar crime in South Florida if you made a mistake on your taxes.

Generally, to convict a defendant of a white collar crime, a prosecutor must prove intent. Our South Florida white collar crime lawyers can help demonstrate how you didn’t intend to commit a crime.


Did someone else force or induce you to commit a white collar crime? If so, your attorney could argue this is a case of entrapment.


It’s not uncommon for lawyers representing clients accused of white collar crimes to successfully argue that, due to a range of potential factors, their clients weren’t capable of understanding what they were doing was criminal.

Why Choose LJ Law Group?

At LJ Law Group, we have the specialized expertise necessary to handle your South Florida white collar crime case. Our attorneys will thoroughly investigate every avenue to build the strongest possible defense, and we’ll make sure you understand our strategy. To learn more, schedule your free consultation today.

Get your Free Case Evaluation