Federal Crimes

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Miami Federal Criminal Attorney

Decidedly more complex than most legal areas, building a strong defense in a state or federal criminal law case is a complex process only the most well-versed criminal defense attorneys can successfully execute. The Law offices of Irving Gonzalez, P.A, is a seasoned law firm with the personnel and experience needed to properly address all aspects of a criminal law trial.

We have handled white-collar crime cases involving:

  • Antitrust violations
  • Bank fraud
  • Bankruptcy fraud
  • Bribery
  • Civil securities fraud
  • Computer and Internet fraud
  • Credit card fraud
  • Counterfeiting
  • Economic espionage
  • Embezzlement
  • Extortion
  • Extradition proceedings
  • False Claims Act litigation
  • Forgery
  • Insider trading
  • Insurance fraud
  • Mail and wire fraud
  • Money laundering
  • Parallel proceedings
  • Receivership proceedings
  • RICO actions
  • Securities fraud—criminal and civil
  • Tax evasion
  • Tax fraud

From the initial but crucial investigation period to taking a case to an appellate court, our firm deals with all aspects of white-collar crime charges. We have defended clients before state and federal courts in Florida, across the United States, and in multiple countries overseas.

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