White Collar Crime Resource Links

Estimates from analysts indicate that white collar crime cost the nation upwards of $200 billion per year . That's much more costly to society than "traditional" crimes like burglary and theft, that accounts for a fraction of that amount. As a result, prosecutors and courts are cracking down on white-collar crimes. If you have been accused of a white-collar crime, you should have an experienced advocate looking out for your interests.

Miami, Florida, White Collar Crime Attorney

At Rothman & Associates our Miami, Florida white-collar crime attorneys are prepared to provide an effective defense for clients facing charges including securities fraud, insider trading, stock broker fraud, bribery, and conspiracy.

Each situation is unique and white collar crime cases are often complex. Early legal advice and intervention is key to obtaining the most positive outcome possible. If you feel your name may be tied to a criminal investigation, contact our Miami-Dade law office and make arrangements to speak with one of our lawyers.

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White Collar Crime Resource Links

National White Collar Crime Center (NW3C)
The non-profit National White Collar Crime Center (NW3C) provides information on white collar crime issues and provides a newsletter, "The Informant."

Types and Schemes of White Collar Crime
This page from the National Check Fraud Center defines dozens of individual types of white collar crime, from bank fraud to Ponzi schemes.

White Collar Crime
Contains general information about white collar crime, provided by Cornell University Law School.

Federal Bureau of Investigation (FBI) - White Collar Crime and Fraud
This site contains information about FBI programs, white collar crime, fraud and links to news and interesting cases.

Financial Crimes Enforcement Network (FinCEN)
This network, organized under the federal Department of the Treasury, provides information about financial crimes, including links to laws, enforcement information and regulatory activity.

Cyber Crime Resources
Online resources relevant to white collar crimes including Internet fraud, identity theft, cyber crime and other similar types of computer facilitated crimes, provided by The National District Attorneys Association.

Insider Trading
This SEC page discusses insider trading and provides links to relevant resources and examples of case types.

Federal Criminal Laws
Federal statutes pertaining to crimes and criminal procedure, as codified in Title 18 of the United States Code.

Code of Federal Regulations (CFR)
Federal regulations pertaining to judicial administration in the Department of Justice, as codified in Title 28, Chapter I of the Code of Federal Regulations.

White Collar Crime Professor Blog
This site contains information and updates about recent white collar crime cases and other developments.

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David Rothman is AV rated under the Martindale-Hubbell Peer Review Rating process.* Associate Jeanne Melendez has likewise devoted her career to criminal law.

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Exclusively Criminal Defense for Over 25 Years

Rothman & Associates, located in Miami, Florida, represents clients throughout the Middle and Southern federal districts of Florida, including the communities of Miami, Ft. Lauderdale, Miami Beach, West Palm Beach, and Hollywood, as well as in Broward County, Miami-Dade County, Palm Beach County, FL and throughout the United States.