Skip to Content
Top
KNOWLEDGE. EXPERIENCE. RESULTS. Organized Fraud Put Over 20 Years of Experience to Work for You

Miami Organized Fraud Attorney

Organized Fraud Charges in South Florida

Florida law is particularly harsh on those who have been accused of fraud-related offenses. Organized fraud is a specific criminal offense in Florida that involves creating a scheme to defraud others of money or property by concealing the identity of the sender and sending a personalized sales message to the victim or victims.

Phishing and spoofing may be examples of this, when the sender essentially impersonates a valid company in order to obtain personal and financial information from the victim or victims. In this way, organized fraud may be linked to identity theft as well.

Schedule your free consultation with our Miami organized fraud defense lawyer today.

Consequences of Organized Fraud Convictions in Florida

Not only is organized fraud a felony offense in Florida, but it may also be charged in addition to the federal crimes of wire fraud or mail fraud. If you are charged with mail or wire fraud in federal court and a financial institution was targeted or affected by the alleged scheme, you may face up to 30 years in prison and/or fines of up to $1 million.

The following penalties may be implemented when organized fraud is charged as a state crime in Florida:

  • Up to 30 years or life in prison, and fines of up to $15,000 (if the value of property fraudulently obtained is more than $15,000).
  • The victim or victims may also seek financial restitution for their losses.

Consult a Miami Fraud Defense Attorney

Are you or your company under investigation for organized fraud? Miami criminal defense lawyer Michael Mirer can offer you a free case evaluation, wherein he can review the particular investigation or charges you are facing and determine exactly how to assist you.

Organized fraud charges may be extremely serious, and for this reason it is important that you act quickly to retain the services of a competent attorney.

For a free consultation regarding your state or federal fraud charges, please contact a Miami organized fraud attorney from the Law Office of Michael Mirer, P.A. today.

Our Testimonials

Hear From Our Clients

  • "I hired Mr. Mirer and the next day he was on the case."
    I was going through the reviews for Mr. Michael Mirer and I liked what I saw and hired him. He helped me with my husband’s felony case and helped him get out of jail without having to do any jail time – I’m so happy with the results! I hi
    - Former Client
  • "Michael Mirer listens, respects and comforts you by his knowledge of the law. All the charges were dropped against my son."
    My college student got into trouble he was not guilty of the things he was charged with. He was only guilty of being a typical college student. I will never forget the call I got that night. My son that never even got a detention was in serious trouble. We
    - Former Client
  • "I have no words to describe how thankful I am. I can sleep tonight because he saved me from going to jail"
    Attorney Michael Mirer is an outstanding lawyer, he is knowledgeable and shows compassion and empathy with his clients, I have no words to describe how thankful I am, I can sleep tonight because he saved me from going to jail, I can stay with my family and
    - Former Client
  • "They assured me they could get my case resolved and squashed... in less than a week it was done."
    They assured me they could get my case resolved and squashed... in less than a week it was done.
    - Former Client
  • "Michael was honest and straight forward with me. Michael kept me out of jail and I avoided a conviction."
    I was arrested for aggravated battery and I did not know which way to turn. I contacted Michael Mirer when I found him online. Michael was honest and straight forward with me. Michael kept me out of jail and I avoided a conviction. Thank you Michael!!! I w
    - Former Client
  • "My case was dismissed and we are in the process of expunging my record. I am forever grateful to Michael."
    My case was dismissed and we are in the process of expunging my record. I am forever grateful to Michael.
    - Former Client
Law Office of Michael Mirer, P.A.

Call Now - We're Here 24/7

Your Consultation is 100% Confidential.
  • Please enter your first name.
  • Please enter your last name.
  • Please enter your phone number.
    This isn't a valid phone number.
  • Please enter your email address.
    This isn't a valid email address.
  • Please make a selection.
  • Please enter a message.
  • By submitting, you agree to be contacted about your request & other information using automated technology. Message frequency varies. Msg & data rates may apply. Text STOP to cancel. Acceptable Use Policy