Penalties for white collar crimes can include fines, restitution, probation, and imprisonment, depending on the severity of the crime, the amount of money involved, and whether it is prosecuted at the state or federal level. Additionally, these charges can lead to damage to your reputation, loss of professional licenses, and barriers to future employment.

You can expect a detailed investigation that will involve the review of financial records, communications, and other documentation. After being charged, you’ll attend an arraignment where you’ll be formally informed of the charges, followed by pretrial hearings and, potentially, a trial. Throughout the process, your attorney will work to challenge the evidence and negotiate a favorable outcome.

Depending on the nature of the crime, prior criminal history, and the strength of the evidence against you, it may be possible to negotiate a plea deal that avoids jail time. Alternatives like probation, community service, or house arrest might be considered, but each case is unique.

White collar crimes can be prosecuted at the state or federal level, depending on the scope and nature of the offense. Federal charges are often more serious, involving interstate commerce, large sums of money, or federal agencies like the IRS or SEC. Federal cases are often more complex, with harsher penalties, and are prosecuted by U.S. attorneys.

Common defenses include lack of intent, insufficient evidence, or a claim that you were unaware of the criminal activity. In some cases, your attorney may argue entrapment, mistaken identity, or a violation of your constitutional rights during the investigation.

Look for an attorney with experience in white collar criminal defense, especially one familiar with state and federal courts in Florida. Your attorney should have a proven track record of successfully defending clients in cases similar to yours and the ability to navigate complex financial evidence and negotiations with prosecutors.

Attorney Alex King at First Coast Criminal Defense has been named among the "Top 1% for White Collar Criminal Defense" by Premier Lawyers of America. He has the experience you'll want on your side if you have been charged with a white collar crime in Florida.

In Florida, expungement or sealing of records may be possible, but it depends on the specific crime and whether a conviction occurred. Certain white collar crimes, particularly serious felony offenses, may not be eligible for expungement. An attorney can help you understand your eligibility based on your case.