I practice criminal law not only in state courts, but also in federal court for the Southern District of Florida.  I understand the intricacies of the federal criminal justice system.  Criminal cases brought by the federal government provide a unique challenge for the accused and require a criminal defense lawyer well-versed in the law and procedure of these courts.  These are qualities that I possess.  I understand how to work with government prosecutors to secure the best possible results for my clients, interpret the Federal Sentencing Guidelines and comply with the procedures to properly defend a federal case. 

Federal criminal practice usually involves non-violent crimes that would fall under white-collar crimes.  Some examples of white-collar crimes are incidents involving bank fraud: such as making false statements to obtain a loan, filing false reports or returns with government agencies, insurance fraud and embezzlement.  If you used the mail, phone or internet communications in committing fraud, the federal prosecutor has jurisdiction over your case.  I understand and closely monitor the federal laws that now regulate an increasing number of matters formerly the subject of purely private disputes.  As a result, a businessperson may be the subject of either formal or informal federal enforcement investigations. 

If you, your corporation, officers, directors, and/or employees are being questioned by the Department of Justice, the Securities and Exchange Commission, or other federal authorities, you need help fast.  I will help you prepare for a government investigation so that your company will be able to respond in an organized and coherent manner.  I will construct strategies to protect your rights from the initial contact by a government investigator, whether by an informal request for information, to the issuance of an administrative or grand jury subpoena or execution of a search warrant.

Out of the thousands of felony prosecutions filed each year in Florida, only a small percentage are filed in the federal system. Often a particular criminal behavior will violate both a state and a federal law.  In theory, the offender could be prosecuted in both systems for the same criminal activity, but in practice this rarely happens.  Most federal and state prosecutors divide up criminal charges based on availability of resources, which statute most closely fits the criminal conduct, available punishment in each system, and each system's policy considerations. 

If you or your company is facing a federal investigation or prosecution, you need a lawyer to fight for you.  I strive to be that lawyer.  Contact me today to discuss your legal options.

The material on this page represents general legal advice. Since the law is continually changing, some of the provisions contained here may be out of date. It is always best to consult a Miami criminal defense attorney about your legal rights and responsibilities regarding your particular case.