Navigating a white-collar crime case can be complicated, regardless of what type of charges you are facing. Whether you’re being tried at the state or federal level, you can expect to have a strong case against you. It’s important to secure your own representation so you can create a comprehensive defense against your charges. An Orlando white-collar crimes lawyer from The Kirlew Law Firm can help.
While property crimes and violent crimes tend to take up a lot of the spotlight in crime reports, white-collar crimes can be just as impactful on individuals and the world at large. In fact, many white-collar crimes are escalated to the federal level because they are typically more complex in nature and take place on a larger scale.
Both state and federal governments prosecute white collar crimes harshly, often utilizing agencies like the Federal Bureau of Investigation (FBI), the United States Securities and Exchange Commission (SEC), the Internal Revenue Service (IRS), and even the Secret Service to aid with their investigations.
The United States government reported 356 new white-collar crime convictions in June 2025 alone. Moreover, there were 967 embezzlement cases reported just in Florida the year prior.
Around 63.6 percent of individuals charged with tax fraud were sentenced to prison as part of their white-collar crime penalties. The average sentence for tax fraud at the federal level has been about 16 months, but it’s not uncommon for sentences to be increased or decreased depending on the details of the case.
Moreover, the federal government has issued many grants to local police departments over the years dedicated to identifying and investigating white-collar crimes. The government has a vested interest in bringing these crimes to light, and it is likely to use the full extent of its power to take care of a white-collar crime case. That’s why it’s important for you to secure solid representation, too.
Historically, Florida has seen some of the most white-collar crimes compared to other states. At the state level, you can expect the Orange County Sheriff’s Office Economic Crimes unit to handle investigations.
Regardless of whether you’re being tried at the state or federal level for a white-collar crime, it’s pertinent that you understand your rights and learn how to navigate your case. An Orlando white-collar crimes lawyer can evaluate your case and help you understand the nature of the charges you face. Additionally, they can help you build a strong defense and give you a better chance of a more favorable outcome.
White collar crimes can take on many forms and are quite common throughout Florida and across the rest of the country. Some of the most common types of white-collar crime cases that our team at The Kirlew Law Firm has taken on have involved:
No matter the nature of the charges you’re facing, it can be beneficial to have a knowledgeable white-collar crimes attorney.
The Kirlew Law Firm has seen over 7,500 depositions, more than 5,000 criminal cases, 2,500 civil cases, and 80 jury trials. We go above and beyond for each and every one of our clients, ensuring we can provide top-rated legal solutions based on the details of their unique case.
Our team comprises highly skilled attorneys, professional investigators, and a dedicated support staff that brings a client-focused approach to legal strategies. We don’t believe in one single solution for every case; you can count on us to dive deep and find the right path forward for your circumstances.
White-collar crimes generally cover non-violent offenses that often involve transferring large amounts of money or power between individuals or entities. The most common examples of white-collar crimes include bribery, cyber crimes, embezzlement, forgery, fraud such as PPP loan schemes, identity theft, and tax evasion.
Federal agencies that investigate these crimes include the Federal Bureau of Investigation (FBI), the United States Securities and Exchange Commission (SEC), and the Internal Revenue Service (IRS).
You’re not required to hire a white-collar crimes lawyer if you’re facing charges in Orlando, Florida. That said, it’s highly advised that you seek legal counsel. It is beneficial to contact an Orlando white-collar crimes attorney as soon as you even suspect you’re being investigated.
Your attorney can launch their own investigation into the case and help you build a strong defense against your charges.
The cost of working with an Orlando white-collar crime lawyer can vary, depending on the complexity of the case. For example, a smaller-scale case involving a mistake on your taxes typically requires far fewer resources than a federal investigation for money laundering.
Fortunately, you can set up a consultation to discuss your case in more detail and get an accurate estimate. From there, you can make an educated decision about who you want to represent you.
Whether you are charged with a misdemeanor or felony for a white-collar crime depends on the nature of the crime itself. The penalties for these types of offenses vary depending on the severity and scope of the crime, as outlined in Florida’s specific statutes. Under Florida’s laws, these types of crimes can be charged as a first- or second-degree misdemeanor or a first-, second-, or third-degree felony.
Whether you’ve been formally charged or you think a case is being built against you, you can count on The Kirlew Law Firm to be there for you. Call the office to set up a consultation with a member of our team to discuss your case in more detail.