Federal White Collar Crime Attorney in Puerto Rico & Central Florida

White collar crime encompasses a wide array of non-violent offenses typically committed in commercial situations for financial gain. Charges of federal white collar crimes can have a profound impact on an individual's personal and professional life, as well as on their reputation.

Having experienced legal professionals who specialize in this complex area of law is crucial to navigate the intricate legal landscape effectively. Our services are tailored to provide the knowledge necessary to understand the charges, maneuver through the legal system, and ardently defend your rights at every stage of the process. 

At The Oppenheimer Law Group, our purpose is to safeguard your freedoms, your family, your future, and your finances. With offices situated in Orlando, Florida, and San Juan, Puerto Rico, we are honored to serve clients throughout Central Florida and Puerto Rico.

Our unwavering dedication to our clients guarantees that you receive the highest level of legal defense in federal criminal matters. Our regional focus includes, but is not limited to, Orlando, Tampa, Clearwater, St. Petersburg, The Villages, Daytona Beach, Cocoa Beach, Melbourne, San Juan, and many more.

We recognize the severe consequences a federal white collar crime charge can impose, and we are here to provide the thorough defense you require. 

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Facing federal white collar crime charges requires a comprehensive approach in various specialized areas. Our legal services cover the following critical aspects: 

  • Fraud: Defending against accusations of various fraud activities, including securities fraud, mortgage fraud, and healthcare fraud. Potential consequences include lengthy federal imprisonment, substantial fines, and restitution payments to victims. 

  • Embezzlement: Skilled legal defense for those accused of misappropriating funds or property entrusted to their care. Potential consequences include severe legal penalties, loss of professional license, and a lasting damage to reputation. 

  • Money Laundering: Legal strategies to counter charges of disguising the origins of illegally obtained money. Potential consequences include heavy fines, extensive prison sentences, and asset forfeiture. 

  • Insider Trading: Protection against allegations of trading securities based on non-public information. Potential consequences include substantial fines, imprisonment, and a permanent ban from working in securities markets. 

  • Bribery and Corruption: Defending individuals accused of illicitly influencing public or private officials. Potential consequences include rigorous federal sentencing, substantial fines, and the forfeiture of assets. 

  • Tax Evasion: Providing defense against charges of illegally avoiding tax payments. Potential consequences include significant fines, imprisonment, and mandatory repayment of owed taxes plus interest. 

At The Oppenheimer Law Group, we adeptly combine our extensive knowledge and experience in these sub-practice areas to form a robust defense strategy tailored specifically to your case. Our goal is to ensure that your rights are respected and to deliver the most favorable outcome possible. No matter the complexities involved, our committed attorneys are prepared to support you every step of the way. 

How We Can Help

Federal white collar crime charges bring with them severe penalties, including long prison terms, heavy fines, and a lasting criminal record. Our team at The Oppenheimer Law Group is dedicated to mitigating these outcomes by using our extensive federal criminal law experience and our deep understanding of the judicial systems in Florida and Puerto Rico. 

  • Thorough investigation: We examine every aspect of your case, exploring from the investigation methods to the evidence presented, with an aim to uncover any violations of your rights or procedural flaws. 

  • Customized defense plans: We develop defense strategies specifically tailored to the nuances of your case, whether it includes challenging the validity of the charges or demonstrating a lack of intent to commit the alleged crime. 

  • Negotiations and plea bargains: In numerous scenarios, negotiating with federal prosecutors can result in reduced charges or alternative sentencing options. We strive to achieve the best possible resolution for you. 

  • Trial preparation and representation: If your case proceeds to trial, we are ready to deliver a compelling defense in court, effectively presenting your case to the judge and jury. 

Our steadfast commitment is to provide a defense that actively protects your rights and strives to ensure the most favorable results. 

What to Do if You've Been Charged with Federal White Collar Crime

Being charged with a federal white collar crime requires prompt and decisive action to safeguard your rights and build a solid defense. Here are steps you should follow: 

  1. Contact us immediately: Reach out to The Oppenheimer Law Group without delay. The sooner we can begin working on your case, the better we can prepare an effective defense. 

  1. Do not speak to law enforcement without legal counsel: Refrain from discussing your case with law enforcement officials without your attorney present. Anything you say can be used against you. 

  1. Document everything: Keep thorough notes of all contact with law enforcement and any other pertinent information that could assist in your defense. 

  1. Gather evidence: Collect and preserve any evidence that might support your case, including witness contact details, relevant documents, or electronic communications. 

  1. Follow legal advice: Adhere to the recommendations and guidance provided by your legal team to ensure the effectiveness of your defense strategy. 

For more information or to arrange a consultation, visit our Orlando or San Juan offices. Let The Oppenheimer Law Group assist you through this challenging time and work towards a favorable resolution. 


What is white collar crime? 

White collar crime refers to a range of frauds committed by business and government professionals. These crimes are typically non-violent and are carried out for financial gain. 

What are the penalties for federal white collar crimes? 

Penalties can vary significantly based on the type and extent of the crime, the amount of financial loss involved, and other factors. Common penalties include lengthy imprisonment, sizeable fines, and restitution orders. 

Can white collar crime charges be reduced or dismissed? 

Yes, with skilled legal representation, it is possible to have charges reduced or dismissed. This can be achieved by challenging the evidence, negotiating plea deals, or identifying violations of your rights. 

Should I speak to federal investigators if I am charged with a white collar crime? 

It is crucial to avoid speaking to federal investigators without legal counsel. You should exercise your right to remain silent and request an attorney immediately. 

How can a lawyer assist with federal white collar crime charges? 

A lawyer with knowledge in federal white collar crime can offer invaluable assistance by evaluating the specifics of your case, developing a custom defense strategy, representing you in court, and negotiating with federal prosecutors. Their experience can significantly enhance the chances of a favorable outcome. 

Federal White Collar Crime Attorney in Puerto Rico & Central Florida

Confronting federal white collar crime charges is an intimidating experience, but you don’t have to navigate it on your own. The dedicated team at The Oppenheimer Law Group is here to provide you with the well-informed and aggressive defense you need. We are committed to defending your rights and securing the best possible result for your case. If you or a loved one is facing federal white collar crime charges, contact us today to learn how we can support you. With offices in Orlando, Florida, and San Juan, Puerto Rico, we are ready to assist you through every step of the legal process.