The first thing to do if you’re charged with a financial crime is seek legal representation. A Tampa financial crimes attorney can be an asset from the start. Don’t talk to law enforcement or discuss the case with anyone. Keep everything private, and stay off social media. Gather evidence, like your financial records and any correspondence you have about the incident. Work with your lawyer to build a defense.
Tampa Financial Crimes Lawyer
Financial Crimes Attorney In Tampa, FL
Financial crimes encompass a wide variety of offenses. Facing these charges can be scary and overwhelming. The complexity of the case and endless seizure of evidence can cause unwanted anxiety, but a Tampa financial crimes lawyer can assist you in your time of need. Don’t wait another day to find an advocate who can work on your behalf.
At Amarosa Law Firm P.A., we pride ourselves on professionalism and getting results. Through consistent communication and support, we develop a plan to tackle your financial crime case. With years of experience in criminal defense, we’re the clear choice in Southern Florida. Our former clients comment on our exceptional work ethic and perseverance. We offer a free consultation with no obligation. Give us the chance to show you how we can handle your case.
Financial Crimes in the U.S. and Florida
The Federal Trade Commission (FTC) released a report detailing data from 2024. Investment scams amounted to $5.7 billion. This is a 23% increase since 2023. One in three people who were targeted lost money, and more young adults were victims of fraud. In the past, older adults were the most common alleged victims of financial crimes.
In 2025, the FTC documented 1,615,694 fraud cases nationwide. Florida ranked high on the list with 52,652. The majority of these crimes were imposter scams. Due to the population of retirees and older adults, Florida takes white-collar work very seriously. Several task forces have been started across the state to crack down on these crimes.
Common Financial Crimes in Florida
There’s a wide variety of financial crimes, each with its own characteristics. Here’s a list of some common offenses in Florida:
- Identity theft. Using someone else’s information to open accounts, like loans, for financial gain.
- Investment fraud. Misrepresenting or omitting information to receive more money, like a Ponzi Scheme or insider trading.
- Embezzlement. Taking funds from someone who trusts you, like dipping into your expense account.
- Money laundering. Trying to make money that was received illegally appear to be legal.
- Insurance or healthcare fraud. Making false claims to insurance companies to receive extra funds.
- Cybercrimes. Impersonating someone over the internet to pressure them into sending you money.
Due to the complexity of these charges, you can hire a financial crimes lawyer to analyze the evidence, interview those involved, and use defense strategies to confront the prosecution. There may be a lack of evidence or an illegal search of your personal financial documents. Having someone who knows the most effective approach is critical if you end up in federal court.
Financial Crime Laws and Penalties
The Florida Statutes Chapter 775.0844 is named the White-Collar Crime Protection Act. It defines these white-collar crimes as non-violent financial offenses, especially those involving alleged fraud through the internet or other technology. These cases often receive heightened scrutiny, especially when alleged victims include older adults.
Under this law, courts may consider case-specific factors when resolving allegations and assessing remedies. The outcome of a financial crime case depends on several considerations, including the amount involved, how the allegations arose, and whether this is a first-time offense. Financial crime charges can be classified differently based on those circumstances, with each classification carrying its own legal considerations in Tampa.
How a Financial Crimes Lawyer Can Help
Because these cases often involve extensive documentation, early legal involvement can make a significant impact on the case outcome. Often, cases involving financial crimes hinge on intent, procedural errors, and highly technical details that are not always immediately apparent. Having an experienced attorney carefully examine your case is an essential part of an effective defense strategy.
It is important to understand the complexity and fact-dependent nature of financial crimes. At Amarosa Law Firm P.A., we have gotten cases dismissed or negotiated a reduced sentence for our clients. We focus on evidence examination and identifying weaknesses in the prosecution’s case, pursuing resolutions that protect our client’s interests.
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Hire a Financial Crimes Lawyer in Tampa
Amarosa Law Firm P.A. has experience with financial crime cases. Our team makes you the priority. We consult experts to review all the financial records to get a clearer picture of what may have happened. You don’t have to face this alone. We can help you navigate the legal system and develop strategies to face the federal government in court. Contact us today for a free consultation to discuss how we can represent you during your unique financial crime case.
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