Orlando White Collar Crimes Attorney

Defending Against White Collar Crime Charges in Orange County, FL

Have you been arrested for a white collar crime in the Orlando area? If so, your future and financial situation could be at stake. Depending on the circumstances of your case and the nature of your charges, you could face serious penalties, including large fines, restitution, prison time, and more.

Even after serving time, having a felony on your record can affect you for the foreseeable future. At the Law Office of Jose E. Lopez, our Orlando white collar crime attorney is dedicated to providing clients with a competent legal defense.

What is a White Collar Crime?

White collar crimes are financially motivated offenses that directly affect the financial status of another person, business, or government agency. In most cases, these crimes are committed by people who are in a place of authority or trust. Offenses typically involve an abuse of power for a personal financial benefit, such as a person in the credit card or banking industries.

Types of White Collar Crimes

Examples of white collar crimes can include:

• Forgery
• Bribery
• Check fraud
• Blackmail
• Insurance fraud
• Embezzlement
• Racketeering
• Ponzi schemes
• Mail fraud
• RICO crimes
• Wire fraud
• Bank fraud

Under Investigation for a White Collar Crime?

It is more common than not for federal or local agencies to investigate individuals for white collar crimes before making an arrest. You may not even be aware you are a target of an investigation until a significant case has been made against you. If federal agencies are watching, you could face serious charges and should seek representation from an Orlando white collar crime lawyer right away.

Why Choose Us?

• At the Law Office of Jose E. Lopez, we have significant experience and resources which allow us to go up against even the most experienced prosecutor.
• Whether you've already been charged or fear you may face charges, we're here to help.