Share Your Side of the Story

Give us the details of your case and we will provide a free case evaluation.

  • Please enter your name.
  • This isn't a valid email address.
    Please enter your email address.
  • This isn't a valid phone number.
    Please enter your phone number.
    You entered an invalid number.
  • Please enter a message.
    Please select an option.
Escape Your Fraud Charges

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.

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 Criminal 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.

Protecting Clients Is Our #1 Priority

See How We've Helped Our Previous Clients Defend Their Charges
  • “I have no words to describe how thankful I am. I can sleep tonight because he saved me from going to jail”

    Alina Mendez & Family

  • “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.”

    Scott Seegott

  • “Really took his time and all his efforts to get me free out of jail.”

    Recent Client

  • “Thanks to Mr. Mirer's great job and dedication, 2 years later my brother is back home with us.”

    Criminal Defense Client

  • “He got a great motion in front of a judge and got me my freedom to be allowed to stay in this country.”

    Eugenio Gonzales

  • “My case was dismissed and we are in the process of expunging my record. I am forever grateful to Michael.”

    Grateful Client

  • “Michael was honest and straight forward with me. Michael kept me out of jail and I avoided a conviction.”

    Former Client

  • “I will need more than 5 stars to try to explain what an exceptional attorney Mr. Mirer is.”

    Former Client

  • “The whole process was painless, and Mr. Mirer was extremely friendly.”

    Satoshi N.

  • “They wanted to give me 35 years to life for something I did not do, but thanks be to God he sent me an angel and it was Mr. Michael Mirer.”

    Delroy Cooke

  • “I hired Mr. Mirer and the next day he was on the case.”

    L. Chava

  • “You're very sincere, professional, empathetic, and compassionate.”

    Wilfredo C. and Blanca C.

  • “Mr. Mirer is courteous, professional, and was very responsive to any questions that I had.”

    Jeremy M.

  • “I sit here today free because of Michael Mirer.”

    Maurice Negron

  • “If you’re looking for a lawyer who is a man of his word and goes the extra mile, then he's your guy.”

    David

Reputable. Reliable. Respectable.

You Need An Experienced Defender On Your Side

See What Sets Attorney Michael Mirer Apart
  • Available to Help Clients 24/7

  • Handled Over 100 Courtroom Trials

  • Extensive Courtroom and Trial Experience

  • Former Miami-Dade Assistant State Attorney

  • Highly Rated and Recommended by Former Clients

  • Successfully Defended Misdemeanors, Felonies, and Federal Cases