Miami Fraud Defense Lawyer
Last updated on July 31, 2026
A fraud accusation not only threatens your freedom. It threatens your reputation, your job, your professional license and your family. I am attorney Orlando Rodriguez, and I have successfully defended these complex cases in Miami-Dade and Broward counties for over 22 years. I know exactly what is at stake for your livelihood, and I know how to counter the government’s tactics at both the state and federal levels.
With decades of courtroom experience, I bring proven strategies, relentless advocacy and a deep understanding of how prosecutors build their cases. My commitment is to protect your future, safeguard your rights and fight for your freedom.
Clear Guidance Through State Vs. Federal Fraud Charges
White collar accusations require a sophisticated, careful response. The government uses vast financial tools to build deep cases against professionals. At the Law Offices of Orlando Rodriguez P.A., I handle a wide variety of financial defense matters across Miami-Dade County, including:
- Insurance fraud charges in Florida
- Medicare and Medicaid fraud
- Credit card fraud
- Wire fraud and online fraud
- Staged accident fraud in Miami-Dade
- Money laundering charges in Florida
- PPP / COVID relief fraud
- Identity theft
When handling these charges, I focus heavily on challenging how evidence was obtained. If local police or federal agencies violated your rights during a search, I can quickly file motions to keep that illegally obtained data out of the courtroom.
Understanding Fraud Penalties Under Florida Law
The penalties for a conviction on fraud charges depend mostly on the value of the property or cash involved. Under Florida Statute § 817.034(4)(a), organized fraud crimes bring very severe consequences:
- $50,000 or more: First-degree felony with up to 30 years in prison.
- $20,000 to $49,999: Second-degree felony with up to 15 years in prison.
- Less than $20,000: Third-degree felony with up to 5 years in prison.
The Florida Communications Fraud Act also punishes deceptive phone calls, texts or emails using similar dollar limits. If the value of the property is $300 or more, it is a third-degree felony, while amounts below $300 are first-degree misdemeanors. Additionally, a judge can force you to pay complete restitution, meaning you must pay back every single dollar the state claims you took.
Intervening Before Fraud Charges Are Filed
We can often step in early to protect you before the state or federal prosecutors formalize their case, arrest you and the court sets a bond. To get a conviction, the government has a high legal burden to prove that you knowingly and intentionally set out to deceive someone. If your business actions were done in good faith or if mistakes happened without criminal intent, we can use those facts to build a powerful defense.
I Am Accessible 24/7. Schedule A Consultation Today
Your career, your license, and your privacy require immediate and professional protection. Contact me today at 786-687-5174 to set up a completely confidential consultation. My clients receive my personal cell phone number so they can reach me directly during critical moments. For your convenience and maximum privacy, we accept Bitcoin and stablecoins alongside credit cards and cash.