Tampa White Collar Crime Lawyer

At Stechschulte Nell, we have a team of attorneys, investigators, and expert witnesses who can look into an alleged crime, obtain evidence, scrutinize the claims against you, and protect you during interrogations. We look into everything the police did during your arrest, and if we sense there is a violation of your civil rights, we address it. We are dedicated to defending you in court and keeping you informed at every stage. Our Tampa white collar crime lawyer understands how stressful it can be to undergo an arrest and then be facing serious criminal charges. But you do not have to go about this process alone. We are powerful allies and advocates, who are attuned to the laws and are ready to fight for you. Don’t risk your future and freedom, contact us now.

What To Know About White-Collar Crimes

When facing a criminal investigation, the first step towards having our white collar crime attorney implement an effective defense strategy is to assess what charges are being presented. White-collar agents and prosecutors often work hard to establish multiple charges at the same time. As our Tampa white collar crime lawyer forewarns, no matter what the circumstances involved, no single charge should be underestimated as they can carry the potential for federal imprisonment, substantial fines, and other penalties. This is not a complete list, but in our experience, most federal white-collar criminal investigations include the following allegations:

  • Bribery
  • Antitrust violations
  • Bank fraud
  • Tax fraud
  • Counterfeiting
  • Computer fraud
  • Embezzlement
  • Credit card fraud
  • Currency schemes
  • Cryptocurrency fraud
  • Health care fraud
  • Forgery
  • Money laundering
  • Mail fraud
  • Insurance fraud
  • Insider trading
  • Intellectual property crimes
  • Securities fraud
  • Investment fraud
  • Wire fraud

Why Your Company Or Practice Gets Targeted

There are many ways that a company or practice may be faced with a federal white-collar criminal investigation. Perhaps your company’s public disclosures or billing records raised flags for federal agents. A client, employee, or patient may have submitted a whistleblower claim or other complaint. Our white collar crime attorney knows that there are certain agencies who conduct inspections and audits, so information uncovered during these efforts may have triggered an investigation. To determine why your practice or company is being targeted, it is necessary to speak with the prosecutors or agents assigned to your case. Our white collar crime attorney has experience communicating with the opposition and working for your ultimate protection and defense.

Contact Stechschulte Nell Immediately

White-collar crimes and investigations should not be underestimated. This is a serious matter that requires a legal team who is well-versed in handling complex cases. Those who have supposedly committed a white-collar crime get identified and investigated by agencies for the federal government. If you or your company is being targeted, it is imperative that you contact our Tampa white collar crime lawyer immediately for legal counsel. We are prepared to take action right away and get to work on protecting you. To discuss your situation with our team, contact Stechschulte Nell today.

White collar crime legal case documents

Types Of White Collar Crime Cases We Handle

At Stechschulte Nell, we know that facing a white collar charge can be a life-changing moment. These cases often involve serious legal and financial consequences, and the decisions made early on can significantly impact the outcome. We help our clients respond with clarity and confidence when these charges arise. If you’re searching for our Tampa, FL white collar crime lawyer, it’s important to work with a firm that has the right experience and approach to handle these matters effectively.

Fraud Involving Business Transactions And Financial Misrepresentation

One of the most common white collar charges we deal with involves various forms of fraud. This may include wire fraud, mail fraud, or bank fraud. In these cases, the government usually alleges that someone intentionally misrepresented or concealed information for financial gain. We handle fraud cases that occur in both personal and corporate settings—everything from falsified loan applications to internal business schemes involving accounting deception or misleading financial statements.

Securities Violations And Insider Trading

We also represent clients accused of misusing confidential financial data for trading advantages. These cases typically involve allegations of buying or selling securities based on information that is not available to the public. The prosecution often uses digital records and communications to build a timeline of events, so our job is to analyze and challenge how that evidence is interpreted. Whether it’s a matter of timing, intent, or disputed communications, we focus on presenting a full picture of what really happened.

Identity Theft And Access Device Charges

Charges related to identity misuse or unauthorized access to sensitive information are another area we routinely handle. These cases often involve computers, mobile devices, or financial accounts. Law enforcement may claim someone used another person’s identity or credit profile for personal or financial benefit. These charges carry heavy penalties, and the government frequently includes related offenses such as conspiracy or wire fraud. We carefully review how the alleged data was obtained, shared, or used, and work to uncover weaknesses in the prosecution’s case.

Tax-Related Investigations And Reporting Errors

We represent individuals and business owners facing allegations tied to tax reporting or payment issues. These cases might involve underreporting income, claiming false deductions, or failing to file returns altogether. In many situations, our clients are surprised to learn they are under investigation or have been charged, especially if the issue stems from a preparer’s mistake or miscommunication. We help clients prepare responses to audits, negotiate with government agencies, and defend against criminal charges if they are filed.

Bribery, Public Corruption, And Unlawful Payments

Some of our clients are accused of offering or accepting improper payments related to contracts, influence, or government relationships. These charges often arise in connection with business deals, vendor contracts, or licensing issues. In these matters, intent plays a major role, and we often find that actions are misunderstood or misrepresented during the investigation. We evaluate every part of the record to challenge the government’s interpretation and support our client’s version of events.

Embezzlement And Misappropriation Of Funds

When someone is accused of taking money or resources from an employer or organization, we step in to review the internal processes that led to those accusations. These cases can result from accounting errors, broken oversight systems, or unclear financial controls. We work to determine whether the actions in question were intentional, misinterpreted, or simply mistakes. Our goal is always to focus on facts that provide a broader, more accurate view of what occurred.

White collar crime charges can happen to anyone—business owners, employees, financial professionals, or individuals caught in the middle of a broader investigation. These cases require a focused legal strategy and a team that knows how to manage every stage of the process. At Stechschulte Nell, we bring experience and a practical approach to each case we handle. If you’re looking for legal representation in this area, contact us today to discuss how we can help you move forward.

white collar crime defense process chart

Steps In A White Collar Crime Case

Facing white collar crime charges in Tampa, FL can result in steep fines, restitution, and possible prison time under Florida Statutes Chapter 817. We know the stress you’re feeling as your career, reputation, and freedom hang in the balance. At Stechschulte Nell, our Tampa, FL white collar crime lawyer team uses more than 15 years of criminal defense experience to protect you during every stage of the legal process.

Initial Investigation And Charging Decision

White collar cases often begin with months of quiet investigation by state or federal agencies. This phase may involve subpoenas, interviews, and search warrants. Our first priority is to intervene early, seeking to prevent formal charges where possible and making sure any evidence gathered against you is challenged from the start.

Pretrial Discovery And Motion Practice

Once charges are filed, the prosecution must share evidence in discovery. We review financial records, emails, and witness statements to identify weaknesses in their case. As seasoned trial attorneys with a track record in complex fraud litigation, we file targeted motions to suppress illegally obtained evidence or limit what can be presented in court.

Negotiation And Resolution Options

Many white collar defendants must choose between accepting a negotiated settlement or proceeding to trial. We evaluate plea offers against the potential risks of conviction, taking into account sentencing guidelines and collateral consequences. Because we have successfully defended clients in high-profile cases, we bring informed insight into how local prosecutors and judges approach these matters.

Preparing For Trial Presentation

If trial becomes necessary, we develop a narrative that frames your actions in a fair context. We collaborate with forensic accountants, investigators, and industry professionals to clarify technical issues for the jury. Our preparation includes mock examinations and crafting cross-examination strategies that highlight inconsistencies in the government’s theory.

Sentencing And Post-Conviction Remedies

In the event of a conviction, we work to minimize penalties by presenting mitigating factors such as community contributions, lack of prior offenses, and restitution efforts. Our familiarity with federal sentencing defense allows us to propose alternatives like probation or reduced terms. If appropriate, we pursue appeals or motions for post-conviction relief to challenge unjust outcomes.

Throughout each stage, our approach remains steady: protect your legal rights, control the flow of information, and keep you informed about every development. That commitment is why Stechschulte Nell is trusted by professionals and business owners facing complex fraud, embezzlement, and other white collar allegations. If you or someone you know is under investigation for a white collar offense in Tampa, call us or use our web form to arrange a confidential consultation.