White Collar Crimes

Allegations against business professionals or other individuals who use deception for financial gain are very serious. In many situations, white collar crime charges are handled in federal courts rather than state courts. Individuals arrested or under investigation for white collar crime may face a forceful prosecution and unforgiving sentences if found guilty.

At The Caldarone Law Group, P.A., in Naples, Florida, I represent individuals accused of white collar offenses, including:

  • Bribing officials
  • Fraud and identity theft
  • Internet crimes
  • Forgery
  • Embezzlement
  • Credit card fraud
  • Bank fraud
  • Tax fraud and tax evasion
  • Conspiracy

If you suspect you are being investigated in connection to a criminal offense, your suspicions are likely correct. The government may spend months or even years gathering evidence and building a case before you are even charged. It is important to contact a knowledgeable defense attorney as early as possible to level the playing field and take immediate steps to protect your rights.

Put A Former Prosecutor On Your Side

As a long-time trial lawyer and former prosecutor in Miami-Dade county, I know firsthand how the government will try to prove its allegations. I know how to make them prove their case while making sure your constitutional rights are protected.

By communicating with the prosecution early on and conducting my own investigation, I can often uncover evidence or fight against violations of your rights to secure a more favorable outcome. For a free consultation about your options, please contact my office at 239-244-3242 or 866-682-5296 toll free. You may also send me an email and I will respond to you promptly.