White Collar Crimes

Based in Panama City, the Morris Law Firm provides effective, intelligent defense counsel to Florida individuals and businesses charged with white collar crimes, such as embezzlement, identity theft, and fraud. Attorney Dana Morris spent seven years prosecuting Medicaid fraud for the Florida Attorney General and has extensive experience handling these kinds of criminal cases.

Types of White Collar Criminal Offenses

Local and national regulatory agencies increasingly monitor financial transactions conducted by businesses and individuals alike, and prosecutors devote substantial resources to investigating alleged white collar criminal activity. Even unintentional discrepancies or record keeping oversights can lead to government investigation and white collar criminal charges.

Many different types of offenses fall under the umbrella of white collar crime, including but not limited to:

  • Medicaid fraud
  • Health care fraud
  • Insurance fraud
  • Social security fraud
  • Welfare fraud
  • Identity theft
  • Check fraud
  • Credit card fraud
  • Mortgage and bank loan fraud
  • Internet fraud
  • Embezzlement
  • Forgery
  • Investor fraud
  • Securities fraud and insider trading
  • Stock broker violations, churning, and mutual fund fraud
  • Business capital schemes and fraudulent shareholder offerings
  • Ponzi schemes
  • Tax evasion

If you have been charged with any type of white collar crime, it is imperative to talk to an experienced criminal defense attorney as soon as possible. Conviction can result in serious consequences, and with many financial crimes, the prosecutor may also seek enhanced penalties, which can in turn prevent you from procuring employment in the future.

Strong Defense against Fraud-Related Charges

Even if you have not been officially charged, it is never too early to hire an attorney to protect your rights and interests. If you have been asked to answer any questions about a financial transaction, insurance claim, investment, or business shareholder agreement, chances are you are already under investigation for some offense and in need of legal assistance.

Fraud-related charges almost always involve complex financial details, requiring a thorough knowledge of not only applicable laws and regulations but also the ability to investigate and prepare the strongest case possible for your defense. Our team possesses the skill and aptitude to handle complicated cases.

Contact Us for Complete Defense Representation

If you are under investigation by the Florida Attorney General, or have been charged with a white collar crime, please contact the Morris Law Firm today for an attorney consultation. You can contact us 24/7—don’t wait for peace of mind.