A Trusted Florida Attorney Fighting White Collar Crime Allegations
Last updated on May 20, 2025
Compared with crimes that involve violence and have obvious victims, white collar offenses are not always easy to identify. In fact, in many cases, reasonable people could disagree about whether a specific act was a crime or just a poor business decision. Nonetheless, there is growing pressure on state and federal prosecutors to “crack down” on white collar and corporate crime, and that has led to an increase in indictments and prosecutions.
If you have been accused of a white collar crime, make sure you hire an experienced defense attorney. Pretrial preparation is the key to a successful white collar defense and can make the difference between success and failure. In Jacksonville and throughout Florida, you can find the help you need at Janet E. Johnson, P.A. Ms. Johnson is a highly regarded defense attorney who will safeguard your rights and provide you with the peace of mind to get through this difficult time. To learn more about how the firm can assist you, call 904-820-3455 to schedule a free initial consultation about your legal matter.
What To Know About White Collar Crimes In Florida
White collar offenses are nonviolent crimes committed for financial gain, often involving fraud, embezzlement or identity theft.
Janet E. Johnson is dedicated to winning white collar cases for her clients, providing effective and knowledgeable representation in state or federal court. She can help you address any white collar charges you may be facing, including those related to:
- Embezzlement
- Identity theft
- Extortion
- Insurance fraud
- Health care fraud (including Medicare and Medicaid fraud)
- Mail and wire fraud
- Money laundering
- Racketeering influenced and corrupt organization (RICO) allegations
Most white collar crimes are tried in the federal court system. Therefore, it is imperative that the attorney you choose be thoroughly familiar with and have the experience and skill needed to defend you in that environment. Split-second decision-making at a trial and the ability to read juries and judges to gauge reactions are crucial to success. Ms. Johnson has the experience, knowledge and credentials you need.
Internet-Based White Collar Crimes
White collar crimes increasingly intersect with the digital landscape, opening new avenues for state and federal criminal investigations. From identity theft to internet sex crimes, online activities are now closely scrutinized.
Investigators can trace your activities through your computer, IP address and online records, letting them piece together a “digital paper trail” for use as evidence in criminal cases. These digital footprints can reveal patterns, behaviors and connections that investigators can tie to alleged illegal activities.
Identity theft through unauthorized access to personal information has recently become a major focus of investigations. Similarly, cases involving internet sex crimes often rely heavily on digital records, including emails, messages and browsing histories. When armed with evidence, prosecutors aggressively pursue convictions and extremely harsh penalties.
Defending yourself against internet crime charges may involve complex legal processes, including possible injunctions. Having an attorney skilled in handling a complex “digital paper trail” is essential to protect your rights and explore possible expungement options.
FAQ: Florida White Collar Crimes
Below, we address frequently asked questions to provide clarity on white collar and internet crimes in Florida.
How is the government cracking down on fraud?
The government has intensified efforts to combat fraud, with the Department of Justice (DOJ) focusing on COVID-19 grant fraud, Medicaid fraud and welfare fraud. These initiatives aim to uncover misuse of federal funds, and ensure accountability and convictions for individuals and organizations.
What are my rights during an internet-based crime investigation?
If you are accused of internet-based identity theft, you have the right to remain silent, seek legal counsel and challenge the validity of the evidence. An attorney can assess whether investigators followed proper protocols in accessing your digital information.
When can the government access my bank records?
It typically requires a subpoena or warrant to access bank records unless special circumstances apply. Your attorney can contest unauthorized access or improper evidence collection for your defense.
What are the consequences of a fraud charge in Florida?
Fraud charges can introduce harsh penalties, including fines, restitution, probation and lengthy imprisonment. The severity of these consequences depends on the nature of the crime, the amount involved and whether it is a state or federal case.
Get Started On Your Defense As Soon As Possible
If you know or suspect that you will be charged with a white collar offense, don’t wait to seek legal help. The sooner you contact an attorney, the more legal options you may have. To take advantage of a free initial consultation at Janet E. Johnson, P.A., in Jacksonville, call 904-820-3455 or reach out online. The firm serves clients throughout Florida.