Call  877-620-0898

The Law Office Of Mark P. Rankin P.A.
877-620-0898
Attorney Mark P. Rankin sitting on courthouse steps

Providing Experienced And Steadfast Criminal Defense

Attorney Mark P. Rankin sitting on courthouse steps

Tampa White Collar Crime Attorney Protecting Your Rights

When a financial crime investigation enters your life, the pressure is immediate and the consequences can be severe. Attorney Mark P. Rankin provides Tampa residents and Florida professionals with the aggressive, detail-driven legal defense needed when facing state and federal white collar charges.

Aggressive, Meticulous Defense Against Florida Financial Crime Investigations

A financial crime allegation can upend your life long before a formal charge is ever filed. State investigators work quietly. They gather financial records and build detailed cases against people who may not know they are under review.

The attorney at The Law Office of Mark P. Rankin, P.A., understands how these investigations unfold. He is ready to step in at any stage, whether that means responding to a subpoena, challenging evidence or mounting a full courtroom defense.

Florida Insurance Fraud Offenses The Law Office of Mark P. Rankin, P.A., Defends

Florida law targets a wide range of conduct under its insurance fraud statutes. Attorney Mark defends clients facing accusations that include:

  • Allegations of submitting false or fraudulent insurance claims
  • Staging automobile accidents or injuries to collect insurance money
  • Making misleading statements to obtain medical or disability benefits
  • Billing insurers for services that were never provided
  • Taking part in coordinated fraud schemes involving multiple people

Any of these allegations can lead to serious felony charges and significant prison time.

Major Florida State White Collar Charges

Insurance fraud is not the only financial crime charged at the state level. As a Florida white collar crime attorney, Mr. Mark defends clients accused of a wide range of offenses. These include:

  • Grand theft and organized scheme to defraud
  • Mortgage fraud and bank fraud
  • Securities fraud and investment-related violations
  • Money laundering
  • Identity theft and misuse of personal financial information

Florida prosecutors pursue these charges with significant resources. A conviction can affect employment, professional licensing and personal freedom for years to come.

State Agencies Investigating White Collar Crimes In Florida

Several state agencies are authorized to investigate financial crimes across Florida, including:

  • The Division of Investigative and Forensic Services (DIFS)
  • The Medicaid Fraud Control Unit (MFCU)
  • The Florida Office of Financial Regulation
  • The State Attorney’s Office

Recognizing the early signs of a state investigation allows attorney Mark P. Rankin to act quickly and protect a client’s rights before the situation escalates.

Schedule A Consultation

As a dedicated state white collar defense attorney, attorney Mark P. Rankin is prepared to review your circumstances, identify weaknesses in the government’s case and develop a focused defense strategy. Contact The Law Office of Mark P. Rankin, P.A., at 877-620-0898 to schedule a consultation today.