Orlando White Collar Crimes Lawyer
Serving Orange County and Polk County
White-collar crimes encompass a range of non-violent offenses, typically committed for financial gain through deceit or manipulation. With over 14 years of experience, Attorney Mills, stands ready to offer strategic legal guidance and advocacy to help you fight the charges. We’ll do all we can to reclaim your reputation, protect your record, and preserve your freedom.
Whether you’re dealing with allegations of fraud, embezzlement, or other charges, reach out to the white-collar crime lawyer in our Orlando office. Call (321) 475-0928 today.
Common White-Collar Crimes
We work with defendants on an assortment of white-collar crime allegations, both misdemeanors and felonies. Some of the most frequent involve charges of fraud in insurance, healthcare, and mortgages.
Insurance Fraud
Insurance fraud involves intentionally deceiving an insurance company to secure financial benefits to which one is not entitled. Common examples include submitting false claims for property damage, staging fake accidents, or inflating bills to extract higher payouts from insurers.
Healthcare Fraud
Healthcare fraud occurs when individuals or organizations knowingly submit false or misleading information to health insurance programs or patients for financial gain. Healthcare fraud schemes may include billing for services not provided, upcoding medical procedures to receive higher reimbursements, or receiving kickbacks for patient referrals. Florida’s robust healthcare industry can make it a target for fraudulent activities, leading to increased scrutiny and enforcement efforts.
Mortgage Fraud
Mortgage fraud deals with misrepresenting or omitting information during the mortgage lending process to obtain a loan under false pretenses. Mortgage fraud scenarios include inflating property appraisals, falsifying income documents, or engaging in schemes to secure loans for unqualified borrowers. The prevalence of real estate transactions in Florida makes our state particularly susceptible to mortgage fraud schemes, prompting law enforcement agencies and financial institutions to crack down on fraudulent practices to safeguard the integrity of the housing market. Those accused need a vigorous defense.
Defenses Against White Collar Crime Charges
Attorney Mills understands the legal system from both sides. Before starting our legal defense firm in 2015, he was a prosecutor. He understands what goes into thoroughly investigating a white-collar crime case. He knows the mistakes that law enforcement can make, and what goes into pinpointing those mistakes.
The precise defense strategy for any individual case will depend on each one’s unique details. Some common approaches include the following:
Insurance Fraud Defenses
- Proving lack of intent to defraud: We can seek to show that any misrepresentations or false information provided to the insurance company were not made with the intent to deceive for financial gain.
- Lack of knowledge: It can be argued that the accused was unaware of any fraudulent activities or misrepresentations and, therefore, cannot be held responsible for insurance fraud.
Healthcare Fraud Defenses
- Regulatory compliance: This involves showing that the billing practices or actions in question were in accordance with complex healthcare regulations and industry standards, refuting claims of fraudulent behavior.
- Mistaken identity: We may be able to present evidence that the accused was mistakenly linked to fraudulent activities and was not directly involved in healthcare fraud schemes.
Mortgage Fraud Defenses
- Truthful information: A particularly strong defense is to produce evidence that all information provided during the mortgage lending process was accurate.
- Coercion or duress: Did the accused act under pressure or coercion from others to participate in fraudulent mortgage schemes? This can at least mitigate culpability. The threat faced must be proportionate to the offense committed.
In these, and other white-collar crime cases, there’s also the most basic defense of all-that the prosecution’s evidence is insufficient. It’s important to remember that it’s the prosecution’s job to prove their case beyond a reasonable doubt, not the defense’s. We’re prepared to challenge every piece of evidence and do all we can to create reasonable doubt in the minds of the jury.
Call (321) 475-0928 or contact us online today. We offer free consultations and will meet either in person or virtually, whichever works best for you.
Experienced and Reliable Defense
Our dedicated white-collar crime lawyer in Orlando is committed to protecting your rights, crafting sound defense strategies, and advocating for the best possible outcome in your legal proceedings.
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“If you need an amazing lawyer, look no further.”
“Jonathan was able to get my case dismissed and ALSO had the case sealed and my record expunged. All in all, Jonathan Mills did a remarkable job and I couldn’t have asked for better representation.”- Frank R. -
“I highly recommend him to anyone facing severe criminal charges.”
“Mills made sure to handle this case as if it was his own family going through this tragic ordeal. With that said I cannot express how thankful our family is for his dedication.”- Angela V. -
“He is efficient, professional and reliable.”
“We’re very happy that we went with him as our lawyer. Thank you attorney Mills for the time you put in this case and producing a better than expected outcome!”- Hannah B. -
“Jonathan was an amazing lawyer and went far beyond what was expected.”
“He understood the challenges that she was facing and stuck with us well beyond the length of time that was reasonable. The end result was better than we ever could have hoped for.”- John C.
What You Can Expect Working With Us
When you choose Attorney Mills, you receive unwavering support and transparent communication throughout your legal journey. Learn why clients choose us by scheduling a free consultation.
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Boutique FirmAs a boutique firm, we offer the resources and expertise of a larger practice while maintaining the personalized service and attention to detail that sets us apart
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Proven Track RecordWe have a history of achieving favorable outcomes for our clients through strategic negotiation and aggressive courtroom advocacy.
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Strategic AdvantageOur team brings a unique perspective to the table with a combination of former prosecution and extensive trial experience.
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Free ConsultationsDuring your free consultation, we will review your case details, answer your questions, and provide an initial assessment to help you understand your legal options and next steps.
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Comprehensive Legal SupportWe offer clear communication, unwavering support, and tireless representation from start to finish.
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24/7 Help AvailableLegal issues can arise at any time, and we understand the urgency and stress that come with facing criminal charges.