White Collar Crimes in Florida: Fraud, Embezzlement, and More

White collar crimes may lack the physical violence associated with other offenses, but they can still lead to serious penalties — including felony convictions, prison time, and devastating financial consequences. These cases are often complex, involve detailed investigations, and require a skilled defense.

At The Bonderud Law Firm, we represent individuals and businesses accused of white collar crimes throughout Florida. Here’s what you need to know about how these cases are charged and defended.

What Are White Collar Crimes?

White collar crimes are typically non-violent, financially motivated offenses that involve deception, misrepresentation, or abuse of trust. Common examples include:

• Fraud (bank fraud, insurance fraud, wire fraud)
• Embezzlement (misappropriation of funds by an employee or fiduciary)
• Identity Theft
• Money Laundering
• Forgery
• Bribery and Public Corruption
• Securities or Investment Fraud
• Healthcare Fraud

These crimes are often prosecuted under both state and federal law, depending on the nature of the offense and the agencies involved.

Why These Charges Are So Serious

White collar crimes may seem “less harmful,” but prosecutors — especially federal ones — take them seriously. Convictions can result in:

• Lengthy prison sentences (especially under federal sentencing guidelines)
• Massive fines and restitution
• Forfeiture of assets
• Loss of professional licenses or certifications
• Permanent damage to your reputation and career

How Are These Cases Investigated?

White collar cases often involve:

• Subpoenas for financial records and emails
• Interviews or depositions of employees or third parties
• Surveillance and undercover investigations
• Forensic accounting and audit reports

The government may spend months — even years — building a case before charges are filed.

Common Defenses to White Collar Charges

Every case is unique, but strong defenses may include:

• Lack of intent (you didn’t knowingly commit fraud)
• Mistaken identity or unauthorized use of accounts
• Entrapment
• Insufficient evidence
• Violation of constitutional rights (illegal search/seizure, improper interrogation)

An early, proactive defense is often critical to avoid indictment or reduce charges.

Facing White Collar Charges? Get Strategic Legal Help Now

If you’ve been contacted by investigators, served with a subpoena, or charged with a white collar crime, the time to act is now. These cases move fast — and you need experienced, strategic representation from day one.

At The Bonderud Law Firm, we defend clients in both state and federal court, and we know how to challenge the government’s case. Contact us today to schedule a consultation.