One day, you’re running your business, closing deals, or managing financials. The next time you’re under investigation or arrested for a white-collar crime in Cocoa Beach, Florida. You feel blindsided, anxious, and unsure of who to trust. Your career, reputation, and freedom are on the line.
It can be devastating when your name is linked to accusations of fraud, embezzlement, or other financial crimes. These cases can destroy a lifetime of hard work and damage relationships you’ve built over the years.
And unlike many criminal charges, white collar cases are complex, involving detailed financial records, multi-agency investigations, and months of behind-the-scenes evidence gathering before you even know you’re under scrutiny.
At DeGraff Hicks Law Group, our Cocoa Beach white-collar crime lawyers have defended individuals and businesses across Brevard County against serious white-collar charges. We know the laws, how prosecutors work, and the strategies needed to fight these allegations.
If you’re under investigation or charged, don’t wait, call our Cocoa Beach criminal defense lawyers at (321) 44-SHARK for a free consultation today.
Understanding White-Collar Criminal Defense
White collar crimes are non-violent offenses motivated by financial gain. They don’t involve physical harm, but the penalties can be just as life-changing as violent crimes.
These cases often involve allegations of:
Fraud (including mail fraud, wire fraud, and securities fraud)
- Embezzlement
- Insider trading
- Identity theft
- Money laundering
- Corporate misconduct
White collar cases are built on complex evidence – bank records, emails, contracts, and transaction histories. That’s why having a Cocoa Beach white-collar crime lawyer and defense team experienced in analyzing financial documents and challenging the prosecution’s interpretation is critical.
What Are the Most Common White Collar Criminal Charges?
If you’re facing white collar charges in Florida, the accusations may come in many forms.
The most common include:
- Securities fraud – Misrepresentation or manipulation in stock or investment markets.
- Money laundering – Concealing the source of funds from illegal activities.
- Tax evasion – Willfully avoiding paying taxes owed.
- Corporate misconduct – Unlawful actions by or within a company that harm shareholders, customers, or the public.
Regulatory Agencies and Prosecution
In Florida, white collar cases may be investigated by multiple agencies, including:
- The Federal Bureau of Investigation (FBI)
- The Securities and Exchange Commission (SEC)
- The Internal Revenue Service (IRS)
- The Florida Office of Financial Regulation (OFR)
White collar cases can be prosecuted at the state or federal level, and prosecutors have teams of investigators and analysts on their side. You deserve the same level of strategic defense working for you. That is why you must call a skilled Cocoa Beach white-collar crime lawyer today.
What Are the Penalties for White Collar Criminal Charges
A conviction for a white-collar crime can leave lasting damage far beyond the courtroom. We’ve seen clients face not only heavy fines and prison time but also loss of career, damaged reputation, and strained relationships. These cases make headlines, and public opinion can turn against you before you even have a chance to tell your side of the story.
Potential penalties may include:
- Substantial fines
- Restoration to alleged victims
- Asset forfeiture
- Long-term incarceration in a state or federal prison
- Permanent damage to your personal and professional reputation
How Can a Cocoa Beach White-Collar Crime Lawyer Help?
When you work with our Cocoa Beach white-collar crime lawyer and defense team, we:
- Challenge the prosecution’s case – We scrutinize every piece of evidence for errors, inconsistencies, or unlawful collection.
- Conduct internal investigations – We gather facts, interview witnesses, and analyze financial data to get to the truth.
- Develop customized defense strategies – We don’t use cookie-cutter approaches; every case is different.
- Negotiate strategically – When appropriate we work to reduce charges, minimize penalties or get the case dismissed before trial.
What Are Common Defenses in White-Collar Criminal Cases?
A strong defense requires an understanding of the law and the technical aspects of financial investigations. Some defenses we may use are:
Challenging the Evidence
We look at whether evidence was lawfully obtained and whether it supports the allegations. If evidence was seized without a warrant or proper legal authority, we fight to have it excluded.
Disputing Intent
Many white-collar crimes require proof of criminal intent. We may argue that your actions were a mistake, miscommunication, or lack of knowledge – not deliberate wrongdoing.
Lack of Knowledge
If you were unknowingly caught up in fraudulent activity, we work to show you had no knowledge of any illegal conduct.
Negotiating Plea Agreements
In some cases, avoiding trial may be the best option. We negotiate agreements that reduce charges or penalties – always with your long-term future in mind.
State Specific Legal Considerations
Florida has its own laws governing white-collar crimes, such as the Florida White Collar Crime Victim Protection Act. This law allows for enhanced penalties if the offence involves multiple victims or is part of an ongoing scheme.
Our Cocoa Beach white-collar crime lawyer and criminal defense team understands these unique provisions and how they may affect your case, including potential restitution and asset forfeiture requirements under Florida law.
What Are the Outcomes and Resolutions?
When facing criminal charges in Cocoa Beach, the resolution of your case can vary depending on the facts, evidence, and defense strategy.
Common outcomes include:
- Case Dismissal – Charges may be dropped if there’s insufficient evidence or if your rights were violated.
- Charge Reduction – Felonies may be reduced to misdemeanors, or more serious offenses may be negotiated down.
- Diversion Programs – In some cases, first-time offenders may qualify for programs that avoid jail and result in dismissal upon completion.
- Probation – Instead of jail time, the court may impose probation with specific conditions.
- Negotiated Plea Agreements – Your Cocoa Beach white-collar crime lawyer may secure a plea deal for a lesser sentence.
- Trial Verdict – At trial, a not-guilty verdict is the best resolution, but even if convicted, strong advocacy can help reduce penalties.
- Alternative Sentencing – Options such as community service, rehabilitation programs, or house arrest may be pursued in place of incarceration.
This is why it is imperative to call an experienced and knowledgeable white-collar crime lawyer near you right away.
Can White-Collar Criminal Charges be Resolved?
Yes – with the right Cocoa Beach white-collar crime lawyer. Our experience has shown that early intervention is key. By acting fast, we may be able to prevent charges from being laid, negotiate down to lesser charges, or get the case dismissed.
Our Approach to White-Collar Defense
At DeGraff Hicks Law Group, our Cocoa Beach white-collar crime lawyers have learned to combine legal expertise, investigative resources, and knowledge of financial law to defend our clients.
Thorough Case Review
Our process of analyzing your case includes:
- Review of financial statements and records
- Review of emails, contracts, and communications
- Identifying errors or flaws in the prosecution’s evidence
- Consulting with forensic accountants or other experts
Tailored Defense Strategies for White-Collar Crimes
Our Cocoa Beach white-collar crime lawyers will design a defense plan that fits your unique situation—whether that means aggressive pre-trial motions, careful negotiation, or preparing for trial. We stay focused on protecting your career, your reputation, and your freedom.
What Should You Do If You’re Facing White-Collar Criminal Charges in Florida?
If you’re under investigation or have been charged, take these steps immediately:
- Seek legal representation – Contact an experienced Cocoa Beach white-collar crime lawyer right away.
- Do not speak to investigators without your attorney – Even casual conversations can be used against you.
- Preserve evidence – Keep relevant documents and records; don’t destroy or alter anything.
- Understand the charges – We will explain every allegation so you know exactly what you’re facing.
Why Choose DeGraff Hicks Law Group for Your White-Collar Criminal Defense?
When your reputation, career, and freedom are on the line, the lawyer you choose can make all the difference. White-collar cases aren’t just about navigating the legal system — they’re about protecting your future from life-altering consequences.
At DeGraff Hicks Law Group, our Cocoa Beach white-collar crime lawyers understand the stress, fear, and uncertainty that follow an accusation. We also know how to fight back with precision, strategy, and relentless dedication. Here’s why so many in Cocoa Beach, FL, and beyond trust us to defend what matters most.
Proven Expertise in White-Collar Criminal Defense
We have a track record of successfully defending clients in Cocoa Beach and across Brevard County against serious financial crime allegations.
Experienced White-Collar Criminal Defense Attorneys
Our lawyers understand the complexities of white-collar cases, from accounting fraud to multi-agency investigations.
Client-Centered Approach
We believe in clear communication, regular updates, and a collaborative strategy with our clients. You’re never left wondering where your case stands.
Contact A Cocoa Beach White-Collar Crime Lawyer Today
White-collar criminal charges can threaten everything you’ve worked for—your career, your reputation, and your freedom. But you don’t have to face them alone. At DeGraff Hicks Law Group, we have the experience, resources, and commitment to fight for the best possible outcome in your case.
We offer free consultations by phone, video, or in person, and we’re available 24/7. Call us now at (321) 44-SHARK or fill out our online contact form to get started with an experienced Cocoa Beach white-collar crime lawyer. The sooner we get started working on your defense, the better your chances of protecting your future.
