Services
White-Collar Defense
Strategic Defense for White-Collar Crimes in Miami
Securities, Tax, Bank, and Fraud Cases
At Descalzo Law, we provide smart, strategic, and client-centered defense in complex white-collar criminal matters. We represent publicly traded companies, boards of directors, compliance committees, corporate officers, and licensed professionals in some of the most high-stakes investigations and prosecutions across the country.
Our attorneys have deep experience navigating sensitive matters involving:
- Health Care Fraud
- Foreign Corrupt Practices Act
- Anti-Kickback Statute Violations
- Securities Fraud
- Bank Fraud
- Mail and Wire Fraud
- Environmental Crimes
- Money Laundering
- Tax Fraud and Tax Evasion
- Other Business and Regulatory Offenses
Skilled, Strategic, and Trial-Ready
We guide our clients through every phase of a criminal case—from early engagement in grand jury investigations to indictment, trial, sentencing, and appeals in both state and federal courts. Our team has collectively tried hundreds of cases and successfully resolved white-collar investigations across sectors including health care, banking, real estate, and finance.
We understand what’s at stake. Even the threat of criminal charges can be devastating—financially, professionally, and personally. That’s why we build strong, forward-thinking defenses aimed at protecting your reputation and your future.
A Proactive Approach to Government Investigations
We don’t wait for problems to escalate—we act early. Descalzo Law takes a proactive stance with federal prosecutors and agents, often presenting a clear and compelling narrative that can prevent charges from being filed at all.
We have extensive experience working with federal investigative agencies, including:
- Federal Bureau of Investigation (FBI)
- U.S. Secret Service
- Internal Revenue Service – Criminal Investigation Division (IRS-CID)
- U.S. Department of Health & Human Services – Office of Inspector General (HHS-OIG)
If you’ve been charged with a white-collar offense, believe you’re under investigation, or have been contacted by a government agency, don’t wait.