White Collar Crimes In Florida

Orlando Theft Lawyer

Under Florida criminal laws, penal codes and statutes, the phrase white collar crime is not an actual legal term. However, it refers to those people in the professional and business world who are charged with a multitude of theft and fraud-related criminal offenses. In general, white collar crimes involve either some form of theft or fraud. Whether it is stealing another person’s identity or creating fraudulent applications for several mortgages, white collar crimes are very serious. Especially if your case becomes high-profile or in the media, the public is generally not sympathetic for rich defendants. This may seem cruel, but it is the harsh truth and a reality in many situations.

We are forthright and real when it comes to letting our criminal defense clients understand the seriousness of their situation, potential outcomes and what our plan of action is as far as defense strategies for white collar crimes. If you require more information about The Umansky Law Firm or wish to speak with one of or our attorneys, you can contact us online.

White Collar Crimes And Penalties In Florida

No matter what type of white collar-related charges you are facing, whether under Florida state laws or under federal laws, we handle all types of charges. The penalties are especially serious in both Florida and under federal laws. Extensive and sometimes mandatory fines and jail time are a real possibility for your case.

Types of white collar crime charges include:

Consult with our team of seasoned defense lawyers in Orlando, Florida. Schedule your initial appointment by calling 407-228-3838.

Recent Criminal
Case Results

Burglary of Dwelling; Petit Theft

Withhold with 6 months probation and impulse control; adjudication withheld

Grand Theft ($300-$5000)

Nolle Prosequi-Case Dropped

CT-Driving Under the Influence Car (M1)

Nolle Prosequi - Case Dropped

CT- Driving under the influence car

Nolle Prosequi - Case Dropped

Grand Theft Third Degree

Adjudicated Guilty; One day jail/one day time serve; Restitution fees; Court Cost

Petit Theft < 300

We negotiated an agreement that entailed the State dropping the charge after our client completed a Pre-Trial Diversion Program. The Charge was dropped via a Nolle Prosequi.

Unlawful Speeding

Withhold of Adjudication; No points on license; Paid fine and clerk cost; 8 hour aggressive driver class; 90 days to satisfy fine and class

Shoot/Throw Missile Into Dwell/Struct/Veh; Child Abuse; Criminal Mischief; Battery (Domestic Violence)

No Information Notice - Charges Dropped

Attach Tag/Lic Plate To Unassigned Vehicle (M2)

Nolle Prosequi - Case Dropped

DUI with Minor In Car or BAL of .20 or Higher

Pled No Contest, 1 Year Probation, 10 day Car Impound, Community Service

Motion to Modify Probation

Motion Granted in 48 hours

Petit Theft

Adjudication Withheld, 4 Months probation, Costs/Fines, Impulse Control Class

Petit Theft of $100 or MORE (M1)

Nolle Prosequi

Refuse To Submit To DUI Test (M1)

Case Dropped

Battery on Law Enforcement Officer (F3); Disorderly Conduct (M2)

Nolle Prosequi - Case Dropped


Charges Dropped

Scheme to Defraud(F3); Grand Theft(F3)

Motion to Terminate Probation Granted

Unlawful Speed


Failed to Yield at Intersection

Not Guilty

Leave Scene Of A Crash W/Property Damage (M2)

Case Dropped

Motion to Modify and Impose a Withhold of Adjudication


Attempted Burglary of a Conveyance

Charges dropped

Possession of Cannabis (less than 20 grams)

Charges dropped


Reduced to reckless driving

Possession of Alcohol Under the Age of 21

Charges dropped

Driving Under the Influence

Reduced to Reckless Driving

Violation of Probation

Case Dismissed

More Cases

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Trip and Fall


Car Accident


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