Miami Federal Crime Lawyers from our Miami Federal Criminal Defense Law Firm only accept federal defense cases and serious state felony matters. We have defended numerous federal criminal defense cases in Miami, Broward and Palm Beach County, Florida as well as throughout internFlorida, Colorado and New York and international criminal defense cases in Latin America.
Our clients are very important to us and we recognize that each and every one of the defendants accused of state or federal law violations, or international criminal defense cases deserves our undivided attention. Our goal is to dedicate all the time necessary to each and every client we represent. Our law firm has over 75 years of combined legal experience in state and federal criminal law as well as international criminal defense law matters.
We represent both individuals and business defendants accused of federal crimes anywhere in the United States although most of our clients are charged with federal crimes in Florida, Colorado and New York. In recent months federal prosecutors have pursued cases relatin to PPP SBA fraud matters. Also in recent years federal prosecutors have changed course and are pursuing defendants relating to accusations and federal charges including foreign sex tourism and child pornography cases where accused individuals were simply surfing the internet and were entrapped by law enforcement in chat rooms.
Several medical doctors have being arrested in Miami and Ft. Lauderdale as well as other locations in Florida and charged with medicare fraud when others are using their names at clinics. They are often unaware of abuses by their billing personnel.
Also, wire fraud cases are being filed in many instances which appear to have no merit. Most of the defendants charged with these crimes have no criminal records. Accusations alone destroy their careers and lives. Many corporate officials are being accused of HAZMAT dumping and improper handling of toxic materials when they simply relied on corporate counsel for guidance.
Many medical licensed professionals are being charged with crimes based on an accuser’s statements and minimal physical evidence. Our firm can help individuals who believe they are going to be charged criminally or accused by their respective licensing boards of wrongdoing. Early contact with our firm is extremely important to prevent accused individuals from making crucial mistakes and providing statements that can be used later by law enforcement or licensing boards.
We represent individuals accused of federal crimes throughout the State of Florida and not just in Miami and Ft. Lauderdale. We travel to represent clients accused of federal offenses in Key West, West Palm Beach, Ft. Myers and Ft. Pierce as well. In a limited number of serious state criminal cases we represent accused individuals in Florida, New York and Colorado. Also, in cases of federal crime extradition cases we will meet clients in third countries such as Panama, the Dominican Republic or Colombia as well as countries throughout Latin America or the Caribbean.
In federal and state criminal defense cases we will strive to represent your legal position zealously within the bounds of the law and try our very best to obtain the best result possible with the client’s best interests in mind considering the facts and evidence surrounding the case. We provide U.S. Citizen clients with advice on international criminal law cases as well when they have been accused of committing a crime in a foreign country.
We have offices in Miami-Dade and Broward County Florida, Ft. Myers and Key West, Florida, New York, Denver as well as associates throughout Latin America and the Caribbean. We have established close relationships with these foreign law firms throughout the international regions of Latin America and the Caribbean who work with us and help resolve our client’s legal criminal issue involving a foreign country and the United States..
Our attorneys speak fluent Spanish, Portuguese as well as French. We work with business clients who are both U.S. and foreign corporations in a variety of cases including transnational foreign corporation criminal defense in the U.S. and companies accused of crimes while conducting business abroad.
We defend domestic and foreign corporate entities with federal criminal accusations. Our clients are generally individuals but we also defend both small and large corporate entities and financial institutions accused of violating federal, state or international criminal laws.
We provide assistance on international corporate fraud and kickback schemes facing corporate entities. We also provide guidelines for U.S. corporations or foreign transnational companies with foreign subsidiaries or who are registered with the SEC when they are confronted with violations of the Foreign Corrupt Practices Act. We lecture corporate entities both in the United States and abroad regarding this law and other U.S. statutes which can directly involve the companies.
We work with other law firms and solicitors in cases where foreign criminal charges originate in the United States, Latin America or the Caribbean. Law firms contact us regarding international criminal law accusations against their clients who are employees living abroad representing their firms throughout Central/South America, Mexico and the Caribbean. In international crimes, federal crimes or extradition cases we represent clients who are facing serious charges.
We are available to meet your needs 24/7 at any of our various locations and we strive to give each client an assessment of his or her legal position by providing updates on a regular basis as to the status of their case. We only accept a limited Federal Criminal cases and very serious state court felony charged cases. We always meet our goal of informing and engaging our client at every stage of the legal process and dedicating the time necessary for each case. Give us the opportunity as experienced federal FBI attorneys and prosecutors to represent you by calling our office for a free consultation.