Our criminal defense attorneys at Arias and Pereira, PLLC have worked on numerous white-collar crime cases ranging from health care fraud to embezzlement, money laundering, grand theft and more. Although navigating Florida laws and federal statutes, grand jury investigations, trials and appeals can be overwhelming, our experienced, Miami White Collar Crime attorneys, Maggie Arias and Eduardo Pereira, are prepared to help you build a solid, effective defense and to advocate vigorously for the best possible result.

As former Public Defenders, Maggie and Eduardo are undaunted against prosecutors, and will fight to ensure your case is properly and thoroughly defended. If you have been contacted or arrested for fraud, embezzlement, money laundering, or any other white-collar offenses, contact Arias and Pereira, PLLC at (305)361-2424 and allow our skilled attorneys to build you a convincing and constructive defense.

What is a White Collar Crime?

A white collar crime is a financially motivated, nonviolent crime committed for illegal monetary gain through deception rather than the use of force. Although these crimes are non-violent, the criminal justice system of judges, prosecutors, and the jury typically institute severe and harsh penalties for those believed to be responsible for various forms of fraud.

Types of White Collar Crimes

At Arias and Pereira, PLLC, our attorneys provide experienced and aggressive defense for clients facing white collar crime investigations or charges. Whether you’re under investigation by state authorities or federal agencies like the FBI, SEC, or IRS, it is imperative that you seek out a team that will help you.

Types of white collar crimes include:

1. Fraud (Wire, Mail, Bank, Insurance, Securities)

2. Embezzlement

3. Money Laundering

4. Identity Theft

5. Tax Evasion

6. Bribery and Public Corruption

7. Forgery and Counterfeiting

8. Computer and Cyber Crimes

Penalties for a White Collar Crime

White collar cases are often complex and may involve months or even years of investigation before charges are filed. Once they are, the penalties can include:

1. Felony convictions

2. Lengthy prison sentences

3. Substantial financial penalties and asset seizure

4. Irreparable harm to personal and professional reputation

In addition to criminal penalties, individuals and businesses may face parallel civil or regulatory actions, including lawsuits, license revocations, or debarment from government contracts.