Orlando Federal White Collar Crime Lawyer

Orlando Federal White Collar Crime Attorney

Accusations of federal white-collar crime can be a confusing and terrifying experience. Convictions can lead to lasting consequences in your life. An Orlando federal white collar crime lawyer can help you if you are facing charges. They can be at your side for every stage of your case and defend you against bad-faith prosecution teams.

About Us

At The Kirlew Law Firm, PLLC, we’ve spent years assisting the people of Miami, Orlando, and throughout Florida in their federal white collar crime cases. Our team has over five decades of combined legal experience, handling thousands of criminal law matters ranging from first-time DUI offenses to murder charges. Founder Brian Kirlew’s legal accomplishments earned him a Client’s Choice Award in Criminal Defense from Avvo every year since 2014. 

Overview of Orlando White Collar Crimes

Federal white-collar crime is prevalent throughout the United States. The United States Courts reported 5,296 fraud defendants filed between March 31, 2024, and the same date in 2025. The US Sentencing Commission reported the median loss in fraud offenses was $1,949,537. 

White collar crime encompasses a wide range of non-violent, financially motivated crimes that are executed through utilizing a position of trust in a company, corporation, or government agency. Charges in Orlando are processed through the United States District Court for the Middle District of Florida, located at 401 West Central Boulevard, Orlando, Florida 32801.

Hire a Federal White Collar Crime Lawyer

Allegations of any federal-level crime can result in life-altering consequences. With such high stakes, it is recommended that you hire a federal white collar crime lawyer. Your Orlando federal white collar crime attorney can be at your side for every stage of your case, from initial investigation or arrest to final court verdict.

The following are a few types of accused actions that your experienced legal counsel from The Kirlew Law Firm, PLLC, can handle:

Fraud

Fraud is the most common category of federal white-collar crime. It is often prosecuted as a federal case due to the related information crossing state boundaries. A few subtypes of fraud include:

• Wire, mail, or phone
• Bank
• Securities
• Insurance 
• Government
• Identity theft

The specific penalties change for each type of fraud. For general wire and mail fraud, you may face up to 20 years in prison and fines. If it affects a financial institution, the fines could be up to $1 million and imprisonment for 30 years. 

Bribery

An accusation of federal bribery involves the exchange of anything of value with the intent to influence a public official or witness. A bribe conviction is a serious matter, with federal penalties of up to 15 years in prison. 

Embezzlement

Embezzlement is defined as someone using their entrusted power or responsibilities to take money, property, or valuables for their own personal gain. It becomes a federal issue if it involves the US government, crosses state lines, or is centered around a federally insured financial institution. 

Tax Evasion

Tax evasion can occur at many points during the filing of your federal tax return. Common examples include undervaluing your income, entering false amounts, and concealing sources of income. The penalties range in both jail time and fines, depending on the amount that was hidden. 

Money Laundering

Money laundering is an accusation that involves a person knowingly taking funds gained through unlawful means and processing them through a business to hide the source. Maximum penalties include a fine of either $500,000 or twice the value of the property involved, and 20 years in prison. 

Insider Trading

Insider trading allegations are centered around the argument that someone used information secret from the public to trade stocks and other investments. Potential penalties are steep, with up to 20 years in prison and fines of up to $5 million.

FAQs

Q: How Much Does an Orlando Federal White Collar Crime Attorney Cost?

A: How much your Orlando federal white collar crime attorney costs depends on the type of charge against you, the work hours your case requires, and its complexity. A simple accusation of credit card fraud with a quick plea deal tends to be less expensive than an economic espionage case that requires a lengthy trial. The Kirlew Law Firm, PLLC, offers consultations, during which we can provide an estimate for how much your final expenses may be. 

Q: What Makes a White-Collar Crime Become a Federal Case in Florida?

A: Many factors can turn a Florida white collar crime charge into a federal matter. The first is whether it is already a federal crime, such as mail, wire, and bank fraud. The second qualifying factor is when alleged actions involved assets or information moving across state lines. The third most common reason is if it involves either a federal agency or a federally regulated institution, such as banks and credit unions. 

Q: What Is the Statute of Limitations for Federal White-Collar Crimes in Florida?

A: The statute of limitations for most federal white-collar crimes in Florida is within five years of the accused’s action. This timeline only takes effect once the alleged incidents are complete. The statute of limitations may be paused if the defendant is a fugitive or leaves the United States. Another factor that may freeze the timeline is when evidence is proven to have been concealed.

Q: How Long Does a Federal White Collar Crime Case Take in Florida?

A: How long your federal white-collar crime takes to resolve in Florida is based on the type of charges you face, the complexity of your case, and whether a trial is required. An accusation of minor tax evasion with a quick settlement tends to be shorter than allegations of large-scale fraud with millions in damages. 

Speak With an Orlando Federal White Collar Crime Attorney Today

At The Kirlew Law Firm, PLLC, we know how frightening allegations of a white-collar crime can be.Contact us today for a consultation, where we can learn your story and discuss potential legal strategies for your federal white-collar crime case. You may also visit our Fort Lauderdale office, located on South Andrews Avenue, a few blocks north of the Tarpon River and south of the Broward County State Attorney’s office.