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Attorney Michael White advising a client on Florida drug trafficking laws and penalties.

🕵️‍♂️ Fort Lauderdale Theft & Fraud Defense Attorney

Experienced Representation Across South Florida

Florida has become a hotspot for identity theft and fraud arrests, and prosecutors in Fort Lauderdale and surrounding areas are cracking down hard. According to recent data, Florida law enforcement records about 500 identity theft complaints and nearly 1,500 fraud complaints per 100,000 residents—one of the highest rates in the country. 📈

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.

Experienced Representation
Across South Florida

Suspect committing identity theft and fraud in Fort Lauderdale, Florida

Florida has become a hotspot for identity theft and fraud arrests, and prosecutors in Fort Lauderdale and surrounding areas are cracking down hard. According to recent data, Florida law enforcement records about 500 identity theft complaints and nearly 1,500 fraud complaints per 100,000 residents—one of the highest rates in the country. 📈

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 you’re arrested 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 Attorneys Today

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.