White Collar Criminal Defense
White Collar Crime refers to crimes that are designed to generate financial gain by using some form of fraud or deception. This type of crime usually involves individuals who are in the business world and as a result of their position, they are able to have access to large amounts of another’s money. Examples of white collar crimes include: money laundering offenses, tax evasion offenses, bribery offenses, insurance fraud offenses, wire fraud offenses, mail fraud offenses, embezzlement offenses, and insider trading offenses. Most collar crimes are investigated by law enforcement.
At the Law Offices of Paul D. Petruzzi, P.A. we have handled many white collar crime cases. Call us today so that we can evaluate your case.
"If you are in need of a criminal lawyer in the Miami area, he and his team should be the first people to consult."Petra G.
"Mr. Petruzzi helped a family member and couldn't give him a better recommendation for the hard work and dedication he put into his case."Sam L.
"Attentive, professional, compassionate and the best legal defense anyone could ask for."Lisette E.