How Does Trump’s Return to Power Affect Your White Collar Crime Case?

What DOJ Policy Changes Mean for Financial Crime Defendants in Florida

With former President Donald Trump back in office and Attorney General Pamela Bondi leading the Department of Justice (DOJ), major shifts in federal law enforcement priorities are already underway. These changes could directly impact individuals currently under investigation or facing prosecution for white collar crimes such as wire fraud, healthcare fraud, embezzlement, or money laundering.

The big question is: Are these cases now being de-prioritized — and what does that mean for your defense?

Let’s break down what’s changing, and what you need to know if you’re facing white collar charges in Florida.

The DOJ Is Scaling Back White Collar Enforcement

Under the new administration, the DOJ has begun redirecting resources away from complex financial crime investigations and instead focusing on violent crime, immigration enforcement, and the war on drugs.

Key Changes Include:

• Termination of Task Force KleptoCapture– This unit, created to enforce sanctions and track illicit foreign assets, has been disbanded.
• Refocusing on “Core Functions”– AG Bondi has emphasized prosecuting violent offenders, gangs, and major drug trafficking networks.
• Less Emphasis on Corporate Crime– Financial misconduct and foreign corruption are no longer a top DOJ priority.

While this shift may mean slower investigations and fewer new federal white collar indictments, it does not mean federal financial crime enforcement is disappearing altogether.

Are White Collar Crime Cases Now Being Dropped?

Not exactly.

Even though the DOJ’s emphasis has changed, ongoing cases are still being prosecuted — just not as aggressively as before. Federal agencies like the FBI, IRS Criminal Investigation Division, and SEC still have independent investigative authority. These agencies can build cases and refer them to U.S. Attorneys for prosecution.

Also, remember that Trump-era leniency doesn’t equal immunity. Even if priorities shift, existing cases — especially those involving significant amounts of money or high-profile defendants — are likely to continue moving forward.

Florida Is Still Aggressively Prosecuting White Collar Crime

While the federal government may be backing off, the State of Florida is not.

Florida White Collar Prosecution Highlights:

• The Florida White Collar Crime Victim Protection Actimposes severe penalties for financial crimes, including fines of up to $500,000 or double the financial loss or gain — whichever is greater.
• Florida aggressively targets financial crimes in healthcare, real estate, insurance, and banking
• Local prosecutors may begin pursuing more white collar cases as federal attention shifts elsewhere.

So if you’re under investigation or have been charged in Florida, don’t assume your case will be overlooked.

Why These DOJ Shifts Could Increase State Prosecutions

As federal prosecutors pivot toward other priorities, state and local prosecutors may fill the enforcement gap — especially in fraud-heavy regions like South Florida.

That means:

• More state-level investigations and arrests
• Faster charging decisions by local prosecutors
• Less opportunity for diversion or resolution through federal channels

If your case involves Florida victims, state-regulated industries, or Florida-based assets, it’s more likely that a local prosecutor will take interest.

Don’t Wait—Florida Is Still Prosecuting White Collar Crimes Aggressively. Protect Your Future Now.

If you’re under investigation or facing charges, it’s crucial to act fast. Contact our firm today for a confidential consultation. We’ll review your case and help you build a strong defense strategy tailored to Florida’s evolving legal landscape.