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🕵️‍♂️ Fort Lauderdale Theft & Fraud Defense Attorney

Florida continues to rank among the top states for identity theft and fraud arrests, and prosecutors in Fort Lauderdale and the surrounding areas are aggressively pursuing these charges. In fact, recent data shows that Florida law enforcement reports approximately 500 identity theft complaints and nearly 1,500 fraud complaints per 100,000 residents—making it one of the highest rates in the nation. 📈

In many cases, prosecutors file these charges alongside other crimes such as petit theft (like shoplifting) or grand theft (such as larceny or stolen vehicles), depending on the property’s value and the specific circumstances.

Need a theft or fraud defense attorney in Fort Lauderdale, or anywhere in South Florida?  At Michael White, P.A., we take immediate action to defend your rights, protect your reputation, and fight for your future when you’re facing theft or fraud charges in South Florida.

Experienced Theft & Fraud Defense Attorney Representing the Accused
Across South Florida

Suspect committing identity theft and fraud in Fort Lauderdale, Florida

Florida has become a major hotspot for identity theft and fraud arrests. Prosecutors in Fort Lauderdale and nearby areas increasingly crackdown on theft and fraud accusations. According to recent reports, Florida consistently ranks among the top states for these offenses. In particular, law enforcement agencies have recorded high rates of identity theft and fraud complaints—placing Florida near the top nationally. 📈

Moreover, these charges often appear alongside other crimes such as petit theft (like shoplifting) and grand theft (such as larceny or vehicle theft). The specific charges usually depend on the circumstances and the value of the property involved.

At Michael White, P.A., we act quickly to defend your rights, safeguard your reputation, and protect your future when you’re facing theft or fraud charges in South Florida.

These charges are often filed alongside other offenses like petit theft (e.g., shoplifting) and grand theft (e.g., larceny, stolen vehicles), depending on the circumstances and value of property involved.

At Michael White, P.A., we fight to protect your rights, reputation, and future when you’re accused of theft or fraud in South Florida.

⚖️ Understanding Theft Charges in Florida

Under Florida Statute § 812.014, theft occurs when someone knowingly takes another’s property with the intent to permanently or temporarily deprive them of it. The value of the property and the defendant’s criminal history dictate whether the State files the charge as a misdemeanor or a felony:

  • 💸 Fines of up to $10,000
  • ⛓️ Jail or prison time (up to 30 years for first-degree felonies)
  • 🧹 Community service and probation
  • Permanent criminal record affecting jobs, housing, and immigration

The best way to avoid these penalties? Hire a seasoned Fort Lauderdale theft and fraud defense attorney early in your case. The sooner you act, the more options you have.

🧠 What to Do If You’re Arrested for Theft or Fraud

If the police arrest you in Fort Lauderdale or anywhere in South Florida, stay calm and stay silent. Do not try to explain your side of the story to police—that can come back to hurt you later.

Instead:

✅ Call Michael White, P.A. immediately
✅ Let us speak to the prosecutor for you
✅ Begin building your defense from Day One

We’ll review the evidence, investigate the facts, and fight to get the charges reduced—or dismissed.

📞 Call Our Fort Lauderdale Theft & Fraud Defense Attorney Michael White

Theft and fraud charges can derail your life. Don’t face them alone. At Michael White, P.A., we bring a strategic, aggressive defense approach to every case—and we’re here to help you protect your future.

📍 Serving clients throughout Fort Lauderdale, Hollywood, Plantation, Pembroke Pines, and South Florida.

📞 Call 954-613-8142 now or fill out our online form to schedule a free, confidential consultation.

❓ Frequently Asked Questions (FAQ)

🔹 What’s the difference between petit theft and grand theft in Florida?

Petit theft involves property valued under $750. Grand theft applies to property worth $750 or more—or certain items (like cars or firearms) regardless of value.

🔹 Can I go to jail for writing a bad check in Florida?

Yes. Passing a worthless check can be charged as a misdemeanor or felony, depending on the amount and whether there was criminal intent to defraud.

🔹 What is Pre-Trial Intervention (PTI)?

PTI is a diversion program for first-time, non-violent offenders. If completed, charges are dismissed. It’s a valuable alternative to prosecution.

🔹 Will a theft or fraud charge stay on my record?

Unless you’re found not guilty or the case is dismissed and expunged, the charge will likely stay on your criminal record—which can impact jobs and housing.

🔹 How can a lawyer help fight a fraud or theft charge?

An experienced attorney can challenge evidence, negotiate with the State, and push for PTI or reduced charges—especially in cases with weak proof of value or intent.