White Collar Crime Attorney in Miami, FL

White Collar Crime Attorney in Miami, FL

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White-collar crime investigations can be notoriously lengthy, but with the Law Offices of Ama-Mariya Hoffenden, we ensure that not a single minute is wasted. 

As your white-collar attorney, we build a strong case and aggressively pursue justice by exploring every legal avenue possible. We understand white-collar crime, we know what it takes to defend our clients well, and we can even stop charges from being filed in the first place with strong evidence. 

Call Us Today (786) 353-4202

As your white-collar crime lawyer in Miami, Florida, we’ll ensure that federal or state authorities don't overstep the mark, and protect you and your business aggressively from a wide variety of lawsuits. 

What Types of White Collar Crimes Do We Handle? 

White-collar crime is extremely varied, and at the Law Offices of Ama-Mariya Hoffenden, we have successfully defended organizations, businesses, and individuals wrapped up in virtually all kinds of federal prosecutions.

Some of the most common white-collar crime cases we deal with include: 

  • Mail/Wire Fraud
  • Tax Fraud or Evasion
  • Anti-kickback Violations
  • Bank Fraud
  • General Business Crimes
  • Money Laundering
  • Securities Fraud
  • Health Care Fraud


We resolve white-collar crime cases by proving that the accusations are wrong, or by minimizing sentencing in the event that prosecutors have a strong case. We work across a range of legal fields, making us one of the best white-collar crime attorneys in Miami. 

Don’t risk your professional reputation or tripping up over complex and confusing questioning. Retain our firm and rest assured that you and your business are in the best hands possible.

What Are the Penalties for White Collar Criminals in Florida?


The penalty for a white-collar crime depends entirely on the kind of crime committed, the amount of money involved in the alleged fraud, and how determined federal prosecutors are. That’s where white-collar defense firms like the Law Offices of Ama-Mariya Hoffenden come in. 

We resolve cases quickly and optimally, ensuring that sentencing is minimal when an acquittal is not achievable. 

Money laundering comes with an average sentence of 46 months. Expect around 16 months for bribery, 16 months for tax fraud, and 9 months for embezzlement. Electronic fraud, one of the more recent trends in white-collar crime, carries a sentence of between five and 20 years. 

As your white-collar criminal attorney, we’ll drive those sentences down both through mitigation efforts and by helping you avoid falling into traps during questioning.

Why Do You Need a White Collar Crime Lawyer?


White-collar crime accusations are hugely damaging to any brand, which is why we believe in swift and decisive action to stop lawsuits in their tracks. Without a lawyer, you could be faced with years of uncertainty, with your reputation slowly destroyed with little hope of being repaired. 

As your white-collar crime lawyer, we’ll ensure that unproven and baseless allegations don’t destroy the business you’ve worked hard to build, and effectively defend you and your firm against charges of fraud and embezzlement. 

The government could spend months or years building a case against you and your firm before it finally comes to a grand jury for an indictment, and during this time you are likely to be questioned by investigators. With the support and expert advice from our law firm, we’ll ensure that questioning goes ahead appropriately, that you know how to answer questions without being charged with obstruction of justice, and even ensure that you avoid helping the government build a case through poorly-judged comments and statements. 

Navigating white-collar lawsuits is a real minefield, and our law firm gives you peace of mind knowing that you won’t fall into any traps.


For white-collar criminal attorneys who will truly fight your corner, trust our team. Call the Law Offices of Ama-Mariya Hoffenden today at (786) 353-4202 for your free consultation.

Contact Us (786) 353-4202

FAQ about White Collar Criminal Defense
In which court are white collar crimes prosecuted: federal or state court? 
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In most cases, white-collar crime is investigated and prosecuted by the federal authorities, but it is not impossible that a case might also end up in state court. 
Our team of white-collar criminal defense attorneys is fully equipped and prepared to fight your corner in federal court.

Will I have trouble finding a job after being convicted of a white collar crime?
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Potentially. That’s why the Law Offices of Ama-Mariya Hoffenden fight hard to ensure that you can clear your name and protect your reputation when the charges are inaccurate. 
We work to ensure that your business is fully protected from major reputational damage and that any potential unavoidable sentencing is minimized. We’ll work with you to ensure that damage and disruption are kept at an absolute minimum.

Is the attitude towards defendants in white collar crimes different from that of other defendants?
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White-collar criminals are generally not considered dangerous or violent, meaning that there is always going to be some level of difference in the way they are treated when compared to other defendants. 
But that doesn’t mean the prosecution isn’t tough or the investigation not trying and painful.

How much does a good white collar crime attorney cost in Miami?
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There is no set amount. Price varies depending on the unique circumstances of the case, from the crime and circumstances to the length of time it takes to come to a conclusion. 
With Ama-Mariya Hoffenden, you get transparent pricing and excellent representation. We work with you to build our services and representation around your budget, ensuring no surprises along the way.

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Редкое сочетание качеств в одном человеке: Порядочность Высокий профессионализм Личное обаяние. Очень рекомендую.
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Yevgeniy Shaboldin
Yevgeniy Shaboldin
Порядочный и внимательный адвокат. Всегда на связи и всегда держит в курсе. Самое главное: Ама-Мария смогла добиться наилучших результатов для нас. Огромное спасибо! Очень рекомендую
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Анастасия Коробова
Анастасия Коробова
Очень понравилось отношение! Настоящие профессионалы Мария и её мама Олена - отличный тандем, все делают от души, видно что они на своем месте. Грамотные, внимательные и вежливые. Рекомендую всем, кому нужна помощь по юридическим вопросам! СПАСИБО ВАМ!!!!
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Ksenya Ivanova
Ksenya Ivanova
Ама Мария Хоффенден- самый лучший адвокат во Флориде. Настоящий профессионал своего дела. С ее помощью мне одобрили статус на интервью. Рекомендую!!!
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Arai FL
Arai FL
Ама Мария и Олена – отличная команда профессионалов своего дела. Они находят выходы из, казалось бы, безвыходных ситуаций и делают все возможное, чтобы дело клиента разрешилось наилучшим способом. Благодаря их помощи и поддержке, мы с мужем получили политическое убежище за рекордно короткий срок. С удовольствием рекомендую их всем, кому нужны эмиграционные услуги – вы можете не сомневаться, что вы в надежных руках!
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Анна Акумова
Анна Акумова
Качеству и сроками работы Амы-Марии и Олены, стоит поучиться многим местным адвокатам. На первой нашей встрече, мне кратко и по полочкам разложили все возможные варианты моего дела. Это люди слова. Сказали - сделали! И всё это - в кратчайшие сроки. Я был приятно удивлен! Молодцы! Спасибо! Рекомендую!!!
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Александр Борисович
Александр Борисович
One of the TOP attorneys in South Florida! Highly recommended!
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Eric Stepanov
Eric Stepanov
Hands down the best attorney in the Miami area and extremely professional! Would recommend her to anybody 10 out of 10 times!!!
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Glen Berison
Glen Berison
High professionalism, punctuality and quick action are characteristic of this person. Nice in communication and in relation to the client. I recommend.
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Roman Gasiuk
Roman Gasiuk
Great! Thank you guys. You are rock.
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Eugene Rodin
Eugene Rodin
I highly recommend Mrs. Hoffenden! She is not only knowledgeable and detail oriented, she's a fierce advocate who works tirelessly. She is very professional throughout the entire process.
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Betty Verdecia
Betty Verdecia
I recommend this amazing stuff . Very professional!
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Vasila Queen
Vasila Queen
Amazing team of professionals. I am happy my path crossed with Ama as she truly is a dedicated and very genuine lawyer. I would recommend her to anyone who wants their case to be handled in the best possible way.
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SN Ksenya
SN Ksenya
Ama-Mariya is a great lawyer! She pays attention to every detail. Always stays in touch. And more important is that she achieved the best results in my case! I could not be more grateful!
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Geo Philadelphia
Geo Philadelphia
If you need the help of a honest professional, and decent lawyer, contact the Law Office of Ama Mariya Hoffdenden. I heard about them from my friends, whom they helped to win the cases. Ama Mariya and Olena Green, helped me several times to solve various problems. They are always aimed at successfully solving a problem, regardless of personal gain. They are high level professionals and amazing people. Ama Mariya's phone number is saved in my phone as an emergency contact. Because she is 100% trustworthy!
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Nikolay Almukhametov
Nikolay Almukhametov
Ama Mariya, es excelente. Me ayudo cada paso del tramite y me guio en la mejor manera posible para hacer todo lo mas rapido y efectivamente posible. No dudo en decirme cuando algo estaba malo pero lo mas importante de todo es que arreglo todos los errores que yo habia tenido con mi "abogado" anterior. Gracias a Ana Maria mi proceso de asilo ha sido exitoso. Gracias nuevamente Ama Mariya.
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R Veloz
R Veloz
The best lawyer in Florida. I recommend to everyone.👍👍👍
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Виолетта Анисимова
Виолетта Анисимова
Blessed to find a bilingual attorney in this region she has been so efficient and dedicated in helping my family who are not proficient in English. 5 Stars if you need your papers please go here and dont waste time anywhere else, most likely you will have to come here to fix the mess of someone else. this is a TOP attorney thank you Ama Hoffenden for everything!
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wicked lette
wicked lette
I highly recommend the services of Ama Mariya Hoffenden! A real professional with a strong work ethic who wins cases and a wonderful person! The whole experience was great and we’ll be forever grateful!
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Galina Fonderkina
Galina Fonderkina
If you are looking for a great immigration lawyer:Attorney Ama-Mariya Hoffenden is truly the best attorney in Florida!! She did an outstanding legal work, very knowledgeble and a great communicator. Definitely made us realize that we were in great hands. Besides being an outstanding professional, she has very nice personality. Ama-Mariya goes above and beyond for her clients. Highly recommend her to everyone!!!!
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Lanita Parra
Lanita Parra
Very good relationship to clients and always happy to help. Always supported through our immigration process every step of the way. I highly recommend this law firm. Olena always very helpful and provides personal touch. Thank you
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Eva Samitova
Eva Samitova
Ama and her associates are nothing but great. O've know Ama for years and her professionalism stands out in a matter of seconds once you meet with her. just amazing.
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marcel perdomo
marcel perdomo
Ama-Mariya Hoffenden is highly skilled professional who was able to dismiss my case. I definitely recommend this attorney! Everyone in her office is very friendly and helpful. I am very satisfied with their work.
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Tania Mia
Tania Mia
Полный спектор иммиграционного сервиса, а также предлагаются услуги криминальной защиты. High level of expertise and care.
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Julia Feoktistova
Julia Feoktistova

Качеству и сроками работы Амы-Марии и Олены, стоит поучиться многим местным адвокатам. На первой нашей встрече, мне кратко и по полочкам разложили все возможные варианты моего дела. Это люди слова. Сказали - сделали! И всё это - в кратчайшие сроки. Я был приятно удивлен! Молодцы! Спасибо! Рекомендую!!!
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A Z
A Z
Знаю Марию очень долгое время, с самых первых дней Она зарекомендовала себя как отличный специалист. В law office Марии я обращался с разными кейсами, все они были благополучно решены. Definitely recommend.
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Sergey Lider
Sergey Lider
Ама Мария и Олена – отличная команда профессионалов своего дела. Они находят выходы из, казалось бы, безвыходных ситуаций и делают все возможное, чтобы дело клиента разрешилось наилучшим способом. Благодаря их помощи и поддержке, мы с мужем получили политическое убежище за рекордно короткий срок. С удовольствием рекомендую их всем, кому нужны эмиграционные услуги – вы можете не сомневаться, что вы в надежных руках!
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Anna Akumova
Anna Akumova
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4000 Hollywood Blvd., Suite 165-S,
Hollywood, Florida 33021
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4000 Hollywood Blvd., Suite 165-S,
Hollywood, Florida 33021