White Collar Crime Attorney in Miami
Financial & Business Crime Defense in Miami-Dade County
White-collar crimes are nonviolent offenses that typically involve illegal transactions with a financial motivation. These crimes are most frequently associated with business professionals in pursuit of monetary gain. While it’s easy to assume these offenses aren’t a big deal due to their nonviolent nature, it’s imperative to understand that white-collar crimes still carry harsh penalties under state and federal law.
If you’re facing white-collar crime charges in Miami-Dade County, securing a robust defense is vital to defending against serious legal consequences and reputational damage. Fortunately, our white-collar crime lawyers in Miami have decades of experience to protect your future and freedom. At Beckham Law Firm, our attorneys have an in-depth understanding of Florida law to vigorously defend your rights. With former prosecution experience and a proven track record of results, we can work diligently to reduce or dismiss the charges against you.
From insider trading to RICO violations, our attorneys aggressively defend against white-collar crimes. Contact us online or call (786) 244-8010 to discuss your situation. Se habla español.
VICTORY BEGINS WITH Beckham Law Firm
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Aggravated Battery on an Elderly Person – Charges DismissedAt 4:53 pm officers responded to a disturbance and upon arrival met with the elderly victim who stated that the Defendant and her had gotten into a verbal disagreement which then escalated into a physical altercation. The Defendant had struck the victim with a broom stick, a piece of a door frame and slapped her several times in the face with an open palm. The Defendant also placed a cloth towel into the victim’s mouth and held it there as she began to choke. Victim had an abrasion on her left forearm, lower back pain and shoulder pain. The Defendant was arrested and charged with aggravated battery on an elderly person.
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Grand Theft, Domestic Violence, and Aggravated Battery – Case DismissedAt 11:30 AM, law enforcement was dispatched in emergency mode in reference to a domestic battery. The officer made contact with the Defendant who stated that he and the victim got into a verbal argument. The victim decided to leave with the child. The victim stated that the Defendant began to argue with her reference to her being pregnant. The victim explained that he got aggressive, grabbed her by the neck and chocked her. The victim also states that he let her go when he noticed she couldn’t breathe. The Defendant was arrested and transported to TGK, charged with Grand Theft, domestic violence strangulation, and aggravated battery on a pregnant woman.
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2nd Degree Murder – Case DismissedAt 7:43 PM, the Defendant who was a Miami-Dade Public Transit employee surrendered at the Miami-Dade Police Department. The Defendant and the victim engaged in a heated verbal dispute over which exit door the victim was supposed to utilize. The victim was belligerent and yelled obscene remarks to the Defendant who remained on the driver’s seat. The victim reached the Defendant driver’s side window and states the Defendant yelled “F****, Die b****, Jesus is going to kill you.” The Defendant proceeded to intentionally drive and steer the bus in the direction of the victim, cause the bus to run over the victim, leaving the victim under the bus. The victim was transported to Aventura Hospital in critical conditions. The victim sustained fractures to his left foot, left acetabular fracture, C5/ 6 interior superior end plate fractures, C4 transverse process fracture, left pulmonary contusions, contusions to the right hip, and abrasions to the right knee. The Defendant was charged with 2nd degree attempted murder.
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Strong Arm Robbery – Case DismissedAt 11:44 PM, law enforcement was called to respond to a possible suspect of robbery and battery. The Defendant had been observed by the victim earlier this day as the Defendant approached the victim while she was eating and having drinks with some friends. The Defendant told the victim she needed to leave the location and if not he would take her phone. The victim then told the Defendant she will not leave the place and he became enraged. The Defendant stroke the victim with a closed right fist in the face and grabbed the victim’s wallet and took without permission $200. The victim contacted the SweetWater Police department and advised them of the Defendants location and that the Defendants vehicle that was parked at the rear of the location where the Defendant was found. At a safe distance, the victim was able to positively I.D. The Defendant was then arrested and transported to TGK, charged with strong arm robbery.
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Felony Exploitation – Case DismissedThe Defendant was employed as social workers and assigned as the caretaker of several elderly people including the 68 years old victim. The Defendant was in a position of trust and had access to the social services office where the victim’s money was kept in a locked box. The box was checked on 07/22/2019 and was missing $200. The Defendant denied taking the money and was taken into custody on a separate charge. The Defendant then admitted to going into the victim’s box and stealing the $200 and was arrested, charged with felony exploitation of an elderly and disabled person.
Understanding White-Collar Crimes in Florida
In Florida, a white-collar crime is a financially motivated offense that involves deceit or misrepresentation. These offenses may occur in various industries and professions, such as banking, real estate, healthcare, and government agencies. While there are many types of white-collar crimes, common examples include fraud, embezzlement, money laundering, and identity theft.
White-collar crimes are heavily prosecuted and punished, making it crucial to secure experienced representation if you’re accused of or being investigated for a white-collar offense. Our highly skilled attorneys can collaborate with you to employ an effective defense strategy on your behalf and negotiate possible plea deals or alternative sentencing if necessary to obtain a favorable result in your case.
Types of White-Collar Crimes We Defend in Miami
Various criminal offenses fall under the umbrella of white-collar crimes. Many white-collar offenses can be charged at the state or federal level, making it crucial to partner with a defense lawyer experienced in federal criminal defense cases. At Beckham Law Firm, our advocates are well-versed in the legal intricacies of white-collar crimes to pursue a just outcome in your case.
We defend against a wide range of white-collar crimes in Florida, including:
- Credit card fraud
- Medicare fraud
- Medicaid fraud
- Mortgage fraud
- Accounting fraud
- Wire fraud
- Embezzlement
- Insider trading
- Securities fraud
- RICO violations
- Tax evasion
- Counterfeiting
Penalties for White-Collar Crimes Convictions in Florida
The exact penalties for a white-collar crime conviction will vary based on specific factors, such as the severity of the offense, the amount of financial loss involved, and your criminal history. Defendants can also face harsher penalties if the crime involves deceiving or defrauding certain classes of victims, such as the elderly or disabled.
Potential penalties include:
- Fines
- Asset forfeiture
- Restitution to victims
- Lengthy prison sentences
- Probation or house arrest
- Professional license revocation
In addition to harsh legal penalties, those convicted of white-collar crimes often face disdain and contempt in their local communities due to social stigmas. Partnering with a trusted white-collar crime attorney is paramount to avoiding the life-altering consequences of a criminal conviction.
Understanding the full spectrum of penalties can equip you with a realistic picture of what's at stake. Early actions can greatly impact the outcome of legal proceedings, especially those that involve intricate negotiations around plea deals or sentencing adjustments. At Beckham Law Firm, we focus on building a strong defense strategy that addresses each potential penalty scenario while safeguarding your future at every step.
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Safeguarding Your Future in Miami, FL
Being arrested for a white-collar crime in Miami-Dade County can jeopardize your freedom, professional occupation, and personal reputation. Often, the prosecution will start building a case against defendants before they are even aware of the charges against them. With so much at stake, consulting with a skilled defense attorney is essential to protect your rights.
We are former prosecutors, we offer free consultations, 24/7 availability and bilingual services. This combination of trial experience and client-first accessibility ensures that you receive:
- Immediate Access: Confidential legal advice the moment you are contacted by federal agents or arrested.
- Strategic Advantage: An advocate who knows the prosecutor's goals and tactics intimately.
- Full Service: Expert defense conducted in your language, ensuring no details are lost.
Put decades of experience in your corner by partnering with Beckham Law Firm. Regardless of the type and severity of the charges against you, you can trust our firm to establish a strategic defense aimed at mitigating potential consequences and dismissing or reducing the charges you’re facing.
Accused of a white-collar crime? Don’t throw away your future by failing to secure experienced representation. Call (786) 244-8010 to schedule a free consultation.
hear how we made a difference
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"They fought to be sure my side was heard and that I was treated fairly."The Beckham Law Firm has been a tremendous help with my case. I cannot thank their team enough for the time, attention, and understanding with my case. Forever grateful for their help with case. Truly a phenomenal team!- Shannon F.
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"What stood out most was the empathy and communication."I can’t say enough about the professionalism and dedication of The Law Offices of Justin K. Beckham. From day one, they treated my case with genuine care and urgency. Every text and call was answered, every question explained. I always felt heard and supported. Brandon and the entire team fought for me like family and never gave up until we cleared my name. If you ever find yourself needing defense counsel in Miami, this is the firm you want by your side—experienced, relentless, and truly human. I’m forever grateful for their work and for giving me my life back.- Rafael M.
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"The experience with Beckham law firm was excellent."They took great care of me, kept me informed and made me feel secure with the process, as it was my first time having to hire an attorney. 100% satisfied with my experience- Marvin O.
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"Mr. Beckham is real, trustworthy, and more importantly knowledgeable."Mr. Beckham is real, trustworthy, and more importantly knowledgeable. This was my first experience dealing with an attorney and I’m truly thankful I chose him and for all the help him and his associates provided me with.- Ethan M.
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"They were professional and informative."Mr. Beckham and his team were EXCELLENT! They were professional and informative. They walked me through the process and answered all my questions and concerns! And they advised me well! I Highly recommend them!- Nelson F.
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"My case was fixed thanks to their support and commitment."The lawyer represented my case in 2017 my whole case was resolved in the best way, they were very attentive and effective. My case was fixed thanks to your support and commitment. I recommend them to anyone who is in a case like I was.- Mariamelia G.
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"I'm very happy and grateful to have chosen this office to represent me."Wonderful service! Attorney Beckham handled my case very professionally and attentive the entire process. I'm very happy and grateful to have chosen this office to represent me. I recommend his services to anyone in need of an attorney, quality and service will not disappoint. The assistants in the office are very attentive and communicative. Simply amazing!- Sam G.
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"Their level of expertise and understanding of different situations is paramount."
I want to thank Beckham and Solis for guiding through this difficult process. Their level of expertise and understanding of different situations is paramount. I highly recommend hiring this firm as a representative for any case.
- Joel I.
