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.
Hear From Our Clients
-
"I will need more than 5 stars to try to explain what an exceptional attorney Mr. Mirer is."
I will need more than 5 stars to try to explain what an exceptional attorney Mr. Mirer is. No matter how big or small the problem he is so professional and at the same time he will let you know step by step everything you need to know and keep you informed- Former Client -
"The whole process was painless, and Mr. Mirer was extremely friendly."
Mr. Mirer really helped me out when I found myself involved involved in a court case. He helped me and the other party come to an arrangement that I found acceptable. The whole process was painless, and Mr. Mirer was extremely friendly. I hope to never nee- Former Client -
"After over a year of rather complex negotiations by Mr. Mirer with various legal authorities, I returned home to the USA as a free man."
I say that without exaggeration. I've been on the run as a fugitive for the past 13 years...but finally, the run is over. I had been living 6,000 miles away from the USA, but wanted to come back home. I knew I would need nothing less than the absolute best- Former Client -
"You're very sincere, professional, empathetic, and compassionate."
Thank you, Michael for all your help during the different cases that you handle for us. You're very sincere, professional, empathetic, and compassionate. Since day one, you exude confidence and trust, and you didn't let us down. Always you found the way to- Former Client -
"Appreciate the concise, honest, and fast support."
We really appreciate the concise, honest, and fast support Michael Mirer has given us which led to our case's dismissal. From the start, Michael presented a plan and executed accordingly, guiding us every step of the way. Worth every penny.- J.K. -
"Really took his time and all his efforts to get me free out of jail."
It's hard to find a lawyer that cares for you, that really wants to help you and loves what he does. With professionalism and that human connection that you seeking for your defense, Attorney Mike is the best choice. Helped me with two misdemeanor case tha- Former Client