Miami White Collar Crimes Lawyer
Facing white collar crime charges in Miami can put your freedom, finances, and reputation at serious risk. These offenses are often complex, involve multiple agencies, and can result in harsh penalties—even for first-time offenders. At Dustin Tischler Law, our experienced Miami white collar crimes lawyer provides aggressive, discreet legal defense for professionals, executives, and individuals accused of fraud, embezzlement, and other financial crimes throughout South Florida.
Understanding Charges for White Collar Crimes in Florida:
White collar crimes in Florida refer to non-violent, financially motivated offenses such as fraud, embezzlement, and identity theft. Though they don’t involve physical harm, these crimes are aggressively prosecuted—often at the federal level—and can carry severe penalties, including prison time, asset forfeiture, and long-term reputational damage.
Under the Florida White Collar Crime Victim Protection Act (Florida Statute 775.0844), white collar crimes are typically nonviolent felony offenses committed for financial gain through deception or fraud.
If you’re being investigated or charged with a white collar offense in Miami-Dade County or anywhere in South Florida, it’s critical to understand the nature of the accusations and the potential consequences.
At Dustin Tischler Law, we defend clients against a wide range of state and federal white collar charges, including:
Bank fraud
Wire fraud
Mail fraud
Embezzlement
Identity theft
Credit card fraud
Healthcare fraud
Insurance fraud
Tax evasion
Bribery and corruption
Many of these charges are classified as felonies and are often enhanced under federal sentencing guidelines. A conviction can result in prison time, financial penalties, restitution orders, and permanent damage to your professional reputation. That’s why working with an experienced Miami white collar crimes lawyer is essential from the start of an investigation.
Types of White Collar Crimes We Handle in Miami:
The Florida Legislature created the White Collar Crime Victim Protection Act to address the growing number of fraud-related crimes that affect the public—especially vulnerable individuals like the elderly.
At Dustin Tischler Law, we represent professionals, business owners, executives, and public employees accused of serious financial offenses in Miami and across South Florida. These complex cases often involve extensive documentation, digital evidence, and multiple agencies—including the FBI, IRS, and DOJ.
We defend clients against white collar crimes such as:
Wire Fraud – Using electronic communications to carry out fraudulent schemes.
Mail Fraud – Engaging in deception through the postal system.
Healthcare Fraud – Submitting false claims to Medicare or private insurers.
Embezzlement – Misappropriating funds entrusted to your care, often in employment or fiduciary settings.
Identity Theft – Illegally obtaining and using someone else’s personal information for financial gain.
Credit Card Fraud – Unauthorized or deceptive use of credit/debit cards.
Tax Evasion – Willfully underreporting or concealing income to avoid paying taxes.
Bribery and Corruption – Offering, giving, or receiving unlawful benefits in exchange for influence or action.
Each case is handled with confidentiality, discretion, and a deep understanding of both state and federal criminal procedure.
“Due to the frequency with which victims, particularly elderly victims, are deceived and cheated by criminals who commit nonviolent frauds and swindles… it is the intent of the Legislature to enhance the sanctions imposed for nonviolent frauds and swindles.” – Florida Statute 775.0844
If your case involves multiple victims or is classified as an “aggravated white collar crime,” the penalties can be even more severe.
How Dustin Tischler Can Help With White Collar Crime Charges in Miami:
If you’re facing white collar crime allegations, it’s crucial to act quickly—especially if you’ve received a subpoena, target letter, or are under federal investigation. At Dustin Tischler Law, we bring years of experience handling complex financial crime cases in Miami-Dade County and throughout Florida.
We help our clients by:
Reviewing all evidence and financial records to find weaknesses in the prosecution’s case
Negotiating with state or federal prosecutors to reduce or dismiss charges
Preparing clients for interviews, depositions, or grand jury proceedings
Protecting your rights during search warrants, asset seizures, or raids
Defending your case in court with professionalism and discretion
We understand the long-term impact these charges can have—and we’re here to fight for your future.
Defense Strategies from a Trusted White Collar Crime Lawyer in Florida
White collar criminal cases often involve large volumes of documents, financial transactions, and government investigations. Our defense approach focuses on exposing flaws in the evidence and challenging the government’s narrative.
Common defense strategies include:
Lack of Intent – Demonstrating that any errors were unintentional or due to poor oversight
Insufficient Evidence – Arguing that the government cannot meet its burden of proof
Entrapment – Showing that investigators induced unlawful conduct that wouldn’t have occurred otherwise
Illegal Search or Seizure – Suppressing evidence obtained without a proper warrant or probable cause
Mistaken Identity or Involvement – Proving you were wrongly implicated or had no knowledge of the scheme
Overcharging – Challenging inflated charges not supported by the facts
As your Miami white collar crimes lawyer, Dustin Tischler will protect your legal rights and your reputation.
Get Legal Help From a Trusted Miami White Collar Lawyer
Being accused of a white collar crime can be overwhelming—but you don’t have to face it alone.
At Dustin Tischler Law, our experienced Miami white collar crimes lawyer offers clear legal guidance, strong financial crime defense, and personalized support through every stage of the process.
Click below to schedule a consultation with a trusted white collar criminal defense attorney in Florida today.
What should I do if I’m under investigation for a white collar crime in Miami?
Contact a Miami white collar crimes lawyer immediately. Anything you say to investigators could be used against you. Early legal intervention can help protect your rights and shape the outcome.
Are white collar crimes charged at the state or federal level?
Both. Many white collar crimes in Florida fall under federal jurisdiction, especially those involving wire or mail fraud. Dustin Tischler defends clients in both state and federal court.
Can I avoid jail time for a white collar offense?
In some cases, yes. With the right defense strategy, you may be eligible for reduced charges, probation, or diversion programs—especially for first-time offenders.
How long do white collar crime investigations take?
Investigations can last weeks, months, or even years depending on the complexity. That’s why it’s important to have legal representation from the beginning.
Do you represent professionals and business owners accused of fraud?
Yes. We represent executives, accountants, medical professionals, and entrepreneurs accused of fraud, embezzlement, and other financial crimes.
