![Guide.in.ua Guide.in.ua](https://cdn.guide.in.ua/img/guide300.webp)
- United States
- Alabama
- Alaska
- Arizona
- Arkansas
- California
- Colorado
- Connecticut
- Delaware
- Florida
- Georgia
- Hawaii
- Idaho
- Illinois
- Indiana
- Iowa
- Kansas
- Kentucky
- Louisiana
- Maine
- Maryland
- Massachusetts
- Michigan
- Minnesota
- Mississippi
- Missouri
- Montana
- Nebraska
- Nevada
- New Hampshire
- New Jersey
- New Mexico
- New York
- North Carolina
- North Dakota
- Ohio
- Oklahoma
- Oregon
- Pennsylvania
- Rhode Island
- South Carolina
- South Dakota
- Tennessee
- Texas
- Utah
- Vermont
- Virginia
- Washington
- West Virginia
- Wisconsin
- Wyoming
- Ukraine
- United Kingdom
- Italy
- Poland
- Australia
- Spain
- New Zealand
- France
- Germany
TOP 30 Criminal investigation in Florida
78 results found
A convenient service for searching for businesses, places and services
FIGUEROA-CONTRERAS LAW GROUP, PLLC
FIGUEROA-CONTRERAS LAW GROUP, PLLC is a law firm located at 2030 Southwest 37th Avenue in Miami, Florida, United States. Our dedicated team of multilingual attorneys is committed to fighting for our clients' freedom and enabling the American Dream. We serve clients not only in Florida but also across the United States and worldwide. Whether you are facing criminal charges or dealing with complex U.S. immigration issues, our experienced legal team is here to provide you with compassionate guidance and aggressive representation tailored to your unique circumstances. We prioritize the preservation of your rights, future, and freedom.
Law Offices of Paul D. Petruzzi P.A.
The Law Offices of Paul D. Petruzzi, P.A. is a highly skilled team of Miami Federal Criminal Lawyers located at 8101 Biscayne Boulevard, Miami, Florida, United States. Specializing in defending a broad spectrum of federal allegations and charges, our attorneys are renowned for their expertise and dedication in federal criminal defense. We excel in complex legal areas such as cybercrime, bank fraud, PPP and EIDL disaster loan fraud, sex trafficking, child pornography, money laundering, drug-related charges, and more. With deep knowledge in intricate legal fields, our federal criminal defense attorneys are experts in cryptocurrency-related offenses, computer crimes, and large-scale drug trafficking cases. We provide personalized and effective defense strategies, aiming for the best outcomes from trial to post-conviction relief. At the Law Offices of Paul D. Petruzzi, P.A., we prioritize the rights and voices of our clients, offering a compassionate and confidential environment. Our relentless advocacy and strategic expertise ensure that our clients receive the robust and effective representation they deserve. Contact us if you are under investigation for a federal crime or if you have questions about the federal criminal process.
The Health Law Offices of Anthony C. Vitale, P.A.
The Health Law Offices of Anthony C. Vitale, P.A. is a prestigious institution located at 8100 Oak Lane in Miami Lakes, Florida, United States. With over 30 years of experience, our team of highly skilled attorneys and professionals specialize in healthcare law, specifically in areas such as Healthcare fraud, Medicare fraud, and Medicaid fraud defense. We take a team approach to resolving complex healthcare issues and have a proven track record of successfully navigating the legal landscape. Our proactive approach helps clients identify and correct non-compliance before it impacts their business. We have strong relationships with federal and state regulatory agencies, allowing us to take a collaborative and strategic approach to resolving cases. President Anthony C. Vitale is nationally recognized as a leader in healthcare law, providing expert consultation and representation for healthcare providers.
The Hoffman Firm
The Hoffman Firm, located at 15536 Biscayne Boulevard in North Miami, Florida, is a reputable law firm serving clients in Fort Lauderdale since 1998. If you are facing legal troubles and are worried about the impact it may have on your life, The Hoffman Firm is here to help. With experienced criminal defense lawyer Evan M. Hoffman at the helm, you can rest assured that your rights will be protected. Evan Hoffman has over 17 years of complex criminal trial experience, first as a state prosecutor and now as a dedicated criminal defense attorney. He has successfully represented clients facing a wide range of charges, from drug crimes to white collar crimes. With his expertise and tenacity, he will investigate your case thoroughly and fight for your rights with passion.
The Law Office of Joel Defabio
The Law Office of Joel DeFabio, located at 201 Alhambra Circle in Coral Gables, Florida, is a premier institution specializing in federal and state criminal defense cases. With over 40 years of experience, Attorney Joel DeFabio has successfully defended over 750 federal cases and over 4,000 state cases. The firm is known for crafting winning defense strategies in cases involving conspiracy, drug trafficking, internet sex crimes, fraud, child pornography, and other federal crimes. Facing a federal investigation can be daunting, but with the expertise of The Law Office of Joel DeFabio, clients can rest assured that their rights will be protected. Attorney Joel DeFabio has earned a reputation as a top Miami federal crimes lawyer, with a track record of success in high-profile cases. The firm is dedicated to providing strong, airtight defense to help clients tell their side of the story and avoid having their rights jeopardized.
Joffe Law, P.A.
Joffe Law, P.A. is a premier legal institution located at 1111 Brickell Avenue, Miami, Florida, United States. Specializing in federal criminal defense, our expert attorneys are dedicated to fighting for the best possible outcome in your case. Federal law enforcement agencies often focus on serious crimes such as fraud, white collar crimes, sex crimes, and drug offenses, making it crucial to seek legal advice from a Miami federal defense attorney if you are facing allegations. Our attorneys are well-versed in federal court procedures and rules of evidence, ensuring you have the representation you need to navigate through a criminal case.
Molansky David S
Located at 60 Harding Avenue in Miami Beach, Florida, Molansky David S is a reputable institution specializing in civil and criminal law. With over 22 years of experience, attorney David Molansky is dedicated to providing his clients with top-notch legal representation in both trial and appellate courts. He is known for his expertise in defending police and law enforcement officers in a variety of cases, including administrative hearings, civil disputes, and criminal matters. One of Mr. Molansky's notable cases involved representing German Bosque, a controversial Opa-locka cop, in high-profile trials where charges were dropped or dismissed. His commitment to ensuring fair hearings and verdicts for his clients has earned him a reputation as a skilled and passionate advocate in the legal community.
Law Office of Evan M. Kleiman, P.A.
The Law Office of Evan M. Kleiman, P.A. is a dedicated legal institution located at 2455 Hollywood Boulevard in Hollywood, Florida, United States. As a lawyer, Evan M. Kleiman understands the urgency and stress that comes with being arrested or facing a criminal investigation. That's why he is available 24/7, including weekends and holidays, to provide immediate assistance and protect your rights. With a focus on prompt action and thorough representation, Evan Kleiman helps clients navigate the complexities of the legal system and secure favorable outcomes. Testimonials from satisfied clients highlight his professionalism, knowledge of the law, and commitment to achieving positive results.
AsiliA Law Firm, P.A.
AsiliA Law Firm, P.A. is a highly experienced and skilled criminal defense law firm located in Miami, Florida. Led by Miami criminal defense attorney Jeremy McLymont, the firm is dedicated to defending the rights of individuals facing difficult legal situations throughout Florida. With a commitment to excellence, AsiliA Law Firm fights for justice, integrity, and civil rights for all clients. If you have been accused of a crime or are under investigation, your freedom may be at stake. It is crucial to have an experienced criminal defense attorney on your side to defend your case and fight for your rights. Jeremy McLymont, a former Miami-Dade Assistant Public Defender, has years of experience as a trial attorney and is ready to use his knowledge, experience, and resources to help you reach a positive outcome in your case.
Office of Statewide Prosecution - State of Florida
The Office of Statewide Prosecution in the State of Florida is a government agency responsible for handling complex and high-profile criminal cases that have statewide implications. Located at 1520 Colonial Boulevard in Fort Myers, Florida, this institution is dedicated to upholding justice and protecting the interests of the citizens of Florida. With a team of experienced prosecutors and legal professionals, the Office of Statewide Prosecution works diligently to investigate and prosecute cases involving organized crime, public corruption, and other serious offenses that cross county lines. Their commitment to serving the public and ensuring accountability makes them a vital part of the criminal justice system in the state.
Us CSI
Us CSI is a leading institution located at 170 Pine Avenue North in Oldsmar, Florida. Our mission is to provide top-quality education and training in the field of crime scene investigation. With state-of-the-art facilities and experienced instructors, we offer hands-on learning experiences to prepare our students for successful careers in the criminal justice system. Join us at Us CSI and start your journey towards a rewarding and impactful career in crime scene investigation.
MRW Consulting Group LLP
MRW Consulting Group LLP, located at 950 South Pine Island Road in Plantation, Florida, offers a wide range of consulting and advisory services for individuals, businesses, and public sector clients. With over 100 years of combined experience in law enforcement, government service, and private sector advisory services, the team at MRW Consulting Group goes beyond the numbers on financial statements to create strategies for their clients. Specializing in forensic accounting, compliance assessments, tax consultation, expert witness testimony, fraud investigations, and more, MRW Consulting Group is committed to meeting the specific needs of their clients with the highest professional and ethical standards. The firm's philosophy of blending technical expertise with practical applications to complex forensic issues has led to successful engagements in both the private and public sectors. With a focus on white collar crime litigation support, criminal and civil tax controversies, anti-money laundering, and bank secrecy act services, MRW Consulting Group is recognized as a leading forensic firm in the South Florida area. Contact MRW Consulting Group at 954-523-8001 or email luis@themrwgroup.com for more information on their services.
The Law Office of Steven Gomberg
The Law Office of Steven Gomberg, located at 4095 Southern Boulevard in West Palm Beach, Florida, is a trusted institution specializing in criminal defense and civil cases. Established in 1984, Steven Gomberg brings decades of experience as a skilled trial attorney, having served as Chief of the Economic Crime Unit at the Palm Beach State Attorney's Office. With a focus on maintaining low overhead costs to provide flexible fees for clients, Mr. Gomberg is dedicated to providing personalized and passionate representation for all legal matters. With a background in investigating and prosecuting complex cases, Steven Gomberg has the knowledge and maturity to handle any legal situation.
Law Offices of Moffa, Sutton, & Donnini, P.A.
The Law Offices of Moffa, Sutton, & Donnini, P.A. is a reputable Florida-based state tax law firm with over 150 years of cumulative experience. Specializing in Florida tax controversy, the firm offers expert legal representation and defense against the Florida Department of Revenue and other state authorities. With offices in Ft. Lauderdale, Tampa, and Tallahassee, the firm's team of Florida licensed professionals includes sales tax lawyers and Certified Public Accountants (CPAs) who are well-versed in Florida tax law. Whether you are facing a Florida sales tax audit, collections matter, revocation hearing, or criminal investigation, the firm can provide knowledgeable assistance at any stage of the process. The firm also works closely with CPA and accounting firms to provide clients with comprehensive tax law services. With a focus on Florida Tax Controversy issues, the Law Offices of Moffa, Sutton, & Donnini, P.A. is dedicated to defending taxpayers' rights and resolving tax matters effectively.
Law Office of Ramon de la Cabada, P.A.
The Law Office of Ramon de la Cabada, P.A. is located at 1395 Brickell Avenue in Miami, Florida. Specializing in aggressive criminal defense, particularly in financial crimes and corporate theft matters, the firm is led by experienced attorney Ramon de la Cabada. With over 31 years of legal experience, Mr. de la Cabada has successfully defended clients against a wide range of criminal charges, including white collar crimes. The firm also offers business compliance services to ensure that companies are in compliance with all applicable laws. Mr. de la Cabada is fluent in Spanish and represents individuals and businesses throughout Florida. With a focus on privacy and confidentiality, the Law Office of Ramon de la Cabada provides a secure environment for clients facing criminal investigations or legal challenges.
Forensic Dentistry
Forensic Dentistry is a specialized institution located at 9401 Fountain Medical Court in Bonita Springs, Florida, United States. As a dentist and health facility, we focus on the application of dental knowledge to legal cases. Our expert team uses cutting-edge technology and techniques to provide forensic dental analysis for law enforcement agencies, medical examiners, and other organizations. We are dedicated to delivering accurate and reliable evidence to assist in criminal investigations, disaster victim identification, and other legal matters. Trust Forensic Dentistry for professional and thorough forensic dental services.
Rosefelt Tax Law
Rosefelt Tax Law is a reputable law firm located in St. Petersburg, Florida, specializing in tax law, accounting, and finance. Led by experienced Tax Relief Lawyers, Dual Licensed Tax Attorney-CPAs, and IRS Enrolled Agents, we are dedicated to resolving a wide range of tax problems for individuals and businesses. Whether you are facing IRS audits, unfiled tax returns, substantial tax liabilities, or undisclosed offshore assets, our team has the expertise and experience to protect your interests and achieve a favorable resolution. Our team of professionals can assist with a variety of tax issues, including delinquent tax returns, significant tax liabilities, IRS audits, payroll tax filings, and more. We offer solutions such as Offer In Compromise, Payment Plans, Penalty Abatement, and Levy/Lien release to help you navigate through your tax problems effectively.
Lloyd Forensic & Accounting Services Corporation
Lloyd Forensic & Accounting Services Corporation is a leading institution specializing in forensic accounting and financial services. Located at 301 West Bay Street in Jacksonville, Florida, United States, our team of experienced professionals provides expert analysis, investigation, and consultation to businesses and individuals facing financial challenges. With a focus on accuracy, integrity, and confidentiality, we strive to deliver comprehensive solutions to our clients' accounting and financial needs. Trust Lloyd Forensic & Accounting Services Corporation for reliable and professional expertise in the world of finance.
- Visa support
- Visa center
- Immigration lawyer
- Notary
- Lawyer
- Law company
- Home insurance companies
- Financial consulting
- Financial advisor
- Tax advisor
- Tax consultant
- Tax preparation services
- Expert solicitors
- Criminal investigation in Altamonte Springs
- Criminal investigation in Bonita Springs
- Criminal investigation in Bradenton
- Criminal investigation in Clearwater
- Criminal investigation in Coral Gables
- Criminal investigation in Dade City
- Criminal investigation in DeLand
- Criminal investigation in Fort Lauderdale
- Criminal investigation in Fort Myers
- Criminal investigation in Fort Walton Beach
- Criminal investigation in Gainesville
- Criminal investigation in Hollywood
- Criminal investigation in Jacksonville
- Criminal investigation in Kissimmee
- Criminal investigation in Lady Lake
- Criminal investigation in Lakeland
- Criminal investigation in Largo
- Criminal investigation in Longwood
- Criminal investigation in Miami
- Criminal investigation in Miami Beach
- Criminal investigation in Miami Lakes
- Criminal investigation in Naples
- Criminal investigation in North Miami
- Criminal investigation in Oldsmar
- Criminal investigation in Orlando
- Criminal investigation in Palm Beach Gardens
- Criminal investigation in Palm City
- Criminal investigation in Panama City
- Criminal investigation in Panama City Beach
- Criminal investigation in Plantation
- Criminal investigation in Punta Gorda
- Criminal investigation in Sarasota
- Criminal investigation in Spring Hill
- Criminal investigation in St. Augustine
- Criminal investigation in St. Petersburg
- Criminal investigation in Tallahassee
- Criminal investigation in Tampa
- Criminal investigation in Tavares
- Criminal investigation in Trenton
- Criminal investigation in West Palm Beach
- Criminal investigation in Wildwood
List of businesses, places and services in Florida
⭐ business help 🔍 services ☎ phones 🕒 opening times ✍️reviews 🌍 addresses, locations 📷 photos