Accounting Fraud

Dedicated Miami Account Fraud Lawyer

Accounting fraud is a type of white collar crime wherein a company, or an employee of a company, falsifies financial or other information that is recorded in the company’s accounting books. The false information can then be used in a variety of ways to either generate profits or hide losses. It is commonly referred to as “cooking the books” or “financial reporting fraud.”

Usually, unsuspecting consumers and investors might be affected because they purchase stock in the company based, in part, on the results of the accounting fraud. Accounting fraud can affect all types of companies—big and small; public and private—and can be prosecuted under either state or federal law. Typically, the basis for an accounting fraud prosecution is an over inflating of income or revenue, overvaluation of company assets, hiding assets, or understating losses.

The penalties can include anything from fines to imprisonment, so contacting an attorney as soon as possible (e.g. pre-investigation) can be vital to the outcome of your case.

Additional Services

I handle all varieties of criminal defense, DUI, civil rights and personal injury cases.

1 CRIMINAL DEFENSE

In criminal defense, results matter most. I am able to handle a wide variety of criminal matters successfully, including:

  • Traffic Offenses
  • Juvenile
  • Theft
  • Criminal Records
  • Conspiracy
  • DUI
  • Obstruction of Justice
  • Drug Charges
  • Weapons Charges
  • Fraud & White Collar
  • Violent Crimes
  • Appeals
  • Sex Offenses

2 DUI

I began my career as Miami DUI attorney, and have valuable experience protecting individuals facing a DUI charge.

  • DUI Defense Options
  • DUI Penalties
  • Refusing Breath/Blood/Urine
  • Field Sobriety Exercises
  • Intoxilyzer 8000
  • Back on Track (BOT)
  • Boating Under the Influence

3 DRUG CHARGES

My goal is to get involved as early as possible to do everything I can to help you or your loved one.

  • Cultivating/Manufacturing
  • Possession
  • Paraphernalia
  • Sale/Trafficking
  • FL v. Federal
  • Medical Marijuana in Florida

4 FRAUD & WHITE COLLAR CRIMES

These crimes usually involve a variety of state and federal laws, and they demand the attention to detail I will give them.

  • Accounting Fraud
  • Extortion
  • Bank Fraud
  • Government Fraud
  • Bribery
  • Medicare/Medicaid & Healthcare Fraud
  • Counterfeiting & Forgery
  • Credit Card Fraud
  • Import/Export
  • Embezzlement
  • Breach of Contract
  • Insider Trading
  • Investment Fraud
  • Internet Crimes
  • Mail & Wire Fraud
  • Money Laundering
  • Mortgage Fraud
  • Racketeering

5 CIVIL CASES & CIVIL RIGHTS

Our rights serve as the bedrock of our democratic society. That’s why when those rights are violated, the violators need to be brought to justice.

  • Civil Rights
  • Civil action for deprivation of rights (42 U.S.C. § 1983)
  • Malicious Prosecution
  • Breach of Contract

6 PERSONAL INJURY

The key to success in such cases is not limited to what occured; it is also tied to how you and your lawyer respond.

  • Auto Accidents
  • Negligent Security
  • Slip and Fall
  • Dog Bites
  • Product Liability
  • Medical Malpractice
  • Wrongful death

For help right away, or a free initial consultation, email any time of the day or night, or call 305-938-9939. I answer calls and email 24/7.