Florida Embezzlement & White Collar Crimes Lawyer | Tampa Investment, Mortgage Fraud Attorney

Tampa, Florida White Collar Crimes and Fraud Lawyers

At The Owens Law Firm in Tampa, Florida, we represent clients charged or under investigation for white collar crimes. While the offense may not be violent in nature, the penalties can be just as severe.

At The Owens Law Firm, we represent clients who are about to be charged with white collar crimes, and those who have been charge with a white collar crime, including embezzlement, investment fraud, mortgage fraud, check fraud, prescription fraud, or Medicare fraud.

Call 813-289-7574 or Toll Free 1-866-OWENS-LAW (693-6752) 24 Hours a Day. Free Initial Consultation.

Many times, clients contact us prior to any arrest, but know that one is imminent. Handling a white collar crimes case of that nature requires extra steps coupled with a thorough knowledge of the law and the related sentences.

Intervention Before Arrest or Before Charges are Filed

In handling your pre-arrest case, we will contact law enforcement or the victim of the crime on your behalf, whether it is a company or individual. On many occasions, we settle these matters before any charges are filed by agreeing for you to pay back whatever money was taken. By doing that, the victim of the crime agrees not to file charges through law enforcement or the state's attorney's office.

Resolving an embezzlement or fraud case prior to a charge being filed means that prosecutors and law enforcement do not have to try and piece together a complex financial scheme or other complicated evidence in a white collar crime case. A proactive approach can benefit everyone involved.

There are occasions where the victim agrees to the payback proposal, but still needs to file charges for insurance purposes. To recover from their overall loss, they must show that a crime has been committed. At the court hearing, they will not ask for jail time for the person who committed a crime against them. Some victims of embezzlement or theft are just so angry that they will file charges out of sheer vengeance. If your charges cannot be resolved by pre-filing intervention, our criminal defense attorney will zealously advocate for you throughout any criminal proceedings related to fraud, embezzlement, or other theft charges.

For more information or to schedule an appointment regarding a white collar crimes charge, please contact us.