Miami White-Collar & Financial Crimes Defense Attorneys

Miami White-Collar & Financial Crimes Defense Attorneys

White-collar accusations can destroy careers, reputations, and financial futures.
At Rier Jordan P.A., our Miami criminal defense lawyers represent individuals and businesses accused of complex financial crimes, federal investigations, and corporate fraud throughout Florida and the United States.

We understand how to handle high-stakes prosecutions built on volumes of data, financial records, and federal agency investigations. Our attorneys provide discreet, strategic, and aggressive defense for executives, professionals, and entrepreneurs.

What Is a White-Collar Crime?

White-collar crimes are non-violent offenses involving financial or corporate misconduct, often prosecuted in federal court. These cases require deep understanding of financial systems, forensic accounting, and regulatory law.

Common charges include:

• Wire fraud & Mail fraud

• Bank fraud & Mortgage fraud

• Securities fraud & Insider trading

• Money laundering & Structuring

• Embezzlement & Theft of trade secrets

• Healthcare & Insurance fraud

• Public corruption & Bribery

• Tax evasion & IRS investigations

Federal White-Collar Defense

Many white-collar crimes are prosecuted by federal agencies such as the FBI, IRS-CI, SEC, or U.S. Attorney’s Office. The government often spends months or years building a case before making an arrest.

Our firm intervenes early—often before formal charges—to protect your rights and control the narrative.

We handle cases involving:

• Grand jury subpoenas and target letters

• Federal search warrants and asset seizures

• Indictments under 18 U.S.C. § 1343 (fraud) and § 1956 (money laundering)

• Parallel civil and criminal investigations

• Complex sentencing and forfeiture issues

Experience Matters: Rier Jordan P.A. has represented clients in the Southern District of Florida and before the Eleventh Circuit Court of Appeals in major white-collar matters.

Our Defense Strategy

We approach each financial-crime case with precision and confidentiality.

Our defense methods include:

1. Early Intervention: Engaging before indictment to limit exposure.

2. Forensic Analysis: Working with CPAs and experts to interpret financial data.

3. Procedural Challenges: Attacking illegal searches, wiretaps, and overbroad warrants.

4. Negotiation & Resolution: Seeking dismissals, diversions, or favorable plea agreements.

5. Trial Advocacy & Appeals: When necessary, we take cases to verdict and beyond.

Our goal is to protect your freedom, finances, and professional standing through proactive and confidential representation.

High-Stakes Financial Crime Defense

We focus on serious and life-altering financial offenses, including:

• Multi-million-dollar fraud schemes

• International money laundering networks

• RICO (organized financial crime) cases

• Cryptocurrency and digital asset fraud

• Corporate embezzlement and forensic audit litigation

Our attorneys are often retained by professionals in finance, healthcare, real estate, and technology whose livelihoods depend on discretion and a clean record.

Why Choose Rier Jordan P.A.

• Focused on Serious Felony & Federal Cases

• Deep experience in financial forensics and federal procedure

• Trial-ready & results-driven defense

• Personalized representation for executives and professionals

• Respected by courts and peers throughout Florida

We combine trial tenacity with white-collar sophistication to deliver elite criminal defense.

Frequently Asked Questions

What should I do if I receive a target letter from the federal government?
Contact a defense attorney immediately before responding or speaking to investigators. Early intervention can sometimes prevent charges.

Are white-collar crimes always federal?
Not always. Some are prosecuted under Florida state law, but many cases are federal due to interstate banking, wire, or tax involvement.

Can I avoid prison for a white-collar conviction?
It depends on the loss amount and guidelines. Strong defense and mitigation can often reduce exposure to probation or alternative sentencing.

What if my assets are seized?
We file motions to challenge asset forfeiture and seek return of property or funds.

Contact Our Miami White-Collar Defense Attorneys

If you’re under investigation or facing white-collar charges, act quickly to protect yourself.

📞 Call (305) 899-1212
📍 Rier Jordan P.A. | 11900 Biscayne Blvd, Suite 510, Miami, FL 33181
💻 Request a Confidential Consultation

Available 24/7 for urgent federal and financial crime matters.