Uman Law Firm

Gainesville Florida | Personal Injury Law Firm

WHITE COLLAR CRIME/FRAUD


Gainesville Florida White Collar Crime Attorneys


White collar crimes are financial crimes such as bank fraud, credit card fraud, embezzlement, tax fraud, social security fraud, immigration fraud, mail fraud and wire fraud. Typically, businesses, entrepreneurs, public officials, accountants, and other professionals are the subject of such prosecutions and investigations. Uman Law Firm represents individuals and companies involved in state and federal investigations, grand jury proceedings, and criminal courts in all Florida and United States District Courts. If you, your company, or someone you have done business with is under investigation by a state or federal agency, investigators may approach you, suggesting that by responding to questioning and producing documents you will appear cooperative and be treated favorably. However, any material you provide or statements you make later can be used as evidence against you.


It is extremely important that before making any statement to federal investigators, prosecutors, or the media, you consult with a lawyer experienced in the defense against white collar crime. Our attorneys can make statements on your behalf in a way that best protects your rights and interests in the event you are later indicted or become the subject of allegations of misconduct. If you feel you may need legal counsel, contact our office in Gainesville, Florida. A white collar crime attorney from our office will be happy to give you a complimentary, confidential consultation about your situation.


Effective defense against charges of white collar crime, often conducted in the public light of corporate scandal, requires research and analysis of volumes of complex data, which then must be used to draw a clear and understandable picture for a judge and jury. Our attorneys work as a team with trained staff, experts, and investigators, always making it a point to know more than the opposition. State and federal cases the firm handles include:Tax Fraud, IRS tax violations, Income tax evasion, Tax ControversiesSocial Security fraud, credit card fraud, identity theft, mortgage fraud, bankruptcy fraud, internet fraud, computer crimesSarbanes-Oxley Act violations, accounting fraud, money laundering, bank fraud, mail fraud, wire fraud, embezzlementsecurities fraud, SEC violations, insider tradinghealthcare fraud, including double billing, Medicaid / Medicare fraud, claims for unnecessary medical procedurespolice corruption, conspiracy, public corruptionContact our Gainesville, Florida criminal defense law office if you would like a confidential, free consultation with an experienced  lawyer.  We are available 24 hours a day and make home and jail visits.


The Uman Law Firm represents clients located throughout north and central Florida, including the Gainesville, Florida area (Alachua County, Baker County, Bradford County, Union County, Levy County, Gilchrist County, Dixie County), Palatka, Florida area (Putnam County, St. Johns County), Ocala, Florida area (Marion County, Lake County), Tallahassee, Florida area (Leon County), Jacksonville, Florida area (Duval County) and the Orlando, Florida area (Orange County and Osceola County). Please see practice jurisdictions for a more complete list of representative jurisdictions. 


Contact us about your legal matter today!