Gainesville Bankruptcy Fraud Attorney
Florida White Collar Crimes Defense Lawyer
Have you been accused of bankruptcy fraud in Florida? Are you currently under investigation for bankruptcy fraud? If so, you will face severe penalties if convicted, including imprisonment in a Florida state prison and heavy fines. If suspected of bankruptcy fraud, you will face an extensive investigation by the IRS (Internal Revenue Service) and prosecution by federal agencies. This can easily disrupt your life and result in damaging consequences to your reputation, relationships and finances.
Gainesville bankruptcy fraud attorney Robert G. Whittel is a Florida criminal defense lawyer who is dedicated to providing clients throughout Bushnell, Gainesville and Ocala, Florida with superior legal representation and one-on-one attention that will make all the difference in your case. Additionally, Mr. Whittel is a former prosecutor who has now dedicated his career to criminal defense. This has given him a broad understanding of criminal law as it relates to prosecution and defense and has given him an edge both in and out of the courtroom.
Types of Bankruptcy Fraud in Florida
There are many forms of bankruptcy fraud, but all include the same basic intent of the offender: to intentionally avoid disclosure of or misrepresent assets and money when filing for bankruptcy. This may be done in an effort to avoid the payment of debts or to save remaining assets. Forms of bankruptcy fraud include:
- Concealment of assets (property or money)
- Multiple filings (filing for bankruptcy in more than one state)
- Providing incorrect information regarding assets
At the Law Offices of Robert G. Whittel, we provide representation to clients throughout Florida who have been accused of bankruptcy fraud. White collar criminal defense lawyer Robert Whittel is not afraid to go up against the IRS and federal prosecutors to defend your case in federal court. His persistence and aggressive litigation techniques have helped him secure many successful verdicts for his clients.
Contact Gainesville, Florida bankruptcy fraud defense lawyer Robert G. Whittel today!