Why Clients Choose Us
White collar cases demand precision, discretion, and trial-ready experience.
- Board Certified in Criminal Trial Law
- More than 20 years of state and federal criminal defense experience
- Admitted in all Florida state courts and U.S. District Courts (Northern & Southern Districts of Florida)
- Extensive experience handling complex financial and fraud prosecutions
- Strategic pre-indictment representation during investigations
- Direct attorney access throughout your case
When your livelihood and professional standing are on the line, experience matters. At Anthony G. Ryan, P.A., we defend business owners, executives, professionals, and individuals facing serious financial crime allegations in Sarasota and Manatee Counties. With decades of courtroom experience and board certification in criminal trial law, we build strategic defenses designed to protect your freedom, assets, and reputation.
What Is Considered a White Collar Crime?
White collar crimes generally involve allegations of financial misconduct, fraud, or deceit for financial gain. These cases often include:
- Money laundering
- Medicare and healthcare fraud
- Securities fraud
- Insider trading
- Violations of the Foreign Corrupt Practices Act
- Antitrust violations
- Corporate misconduct or misappropriation of funds
- Bank fraud and currency reporting violations
- Computer crimes
- RICO and racketeering
- Tax evasion and related tax offenses
Many of these offenses are prosecuted federally, which significantly raises the stakes.
Federal Investigations Require Immediate Action
If you receive a target letter, subpoena, or contact from federal agents, you are already under serious scrutiny. Early intervention can:
– Control the flow of information to investigators
– Protect you from self-incrimination
– Preserve favorable evidence
– Shape the narrative before indictment
The earlier an experienced defense attorney becomes involved, the more strategic options may be available.
Understanding the Serious Consequences of a Conviction
White collar crime convictions carry severe penalties, including:
- Lengthy federal prison sentences
- Significant fines and restitution orders
- Asset forfeiture
- Professional license suspension or revocation
- Irreparable damage to your reputation
- Loss of business and career opportunities
Even allegations alone can affect your career, your family, and your financial stability. A proactive and aggressive defense is essential.
How We Defend White Collar Crime Cases
These cases often appear overwhelming due to the volume of documents and financial records involved. However, every case has weaknesses. Our defense approach includes:
- Comprehensive review of financial records and government evidence
- Independent forensic accounting analysis when necessary
- Challenging search warrants and subpoenas
- Evaluating constitutional violations
- Identifying weaknesses in intent or knowledge elements
- Negotiating charge reductions when appropriate
- Preparing aggressively for trial
While our primary goal is dismissal or acquittal, we also work strategically to minimize consequences when a negotiated resolution serves your best interest.
Trial-Ready Representation in High-Pressure Cases
White collar prosecutions are often highly publicized, placing pressure on prosecutors to secure convictions. We understand the political and reputational dynamics involved.
Anthony G. Ryan is a seasoned trial lawyer who prepares every case as if it will go before a jury. That preparation often strengthens negotiation leverage and improves outcomes.
Speak With a Sarasota White Collar Crime Lawyer Today
If you are under investigation or have been charged with a white collar crime, do not wait. Speaking to investigators without counsel can permanently damage your defense.
Contact Anthony G. Ryan, P.A. for a confidential consultation. Protect your freedom, your assets, and your future with experienced, board-certified criminal defense.
FAQs
What should I do if federal agents contact me?
Do not answer questions or provide documents without speaking to an attorney. Politely decline to speak and contact a defense lawyer immediately.
Can white-collar crime charges be reduced?
In some cases, yes. Strategic negotiation, cooperation agreements, or evidentiary challenges may lead to reduced charges or alternative resolutions.
Are white-collar crimes always federal cases?
No. Some are prosecuted at the state level, but many financial crimes fall under federal jurisdiction, which carries stricter sentencing guidelines.
Will I go to prison if convicted?
Penalties vary widely depending on the charges, financial loss amount, prior record, and whether the case is prosecuted federally. Early legal intervention can significantly impact potential sentencing outcomes.
Anthony G. Ryan, P.A., serves clients throughout Sarasota, Sarasota County, and Manatee County.