White collar crime refers to non-violent, financially motivated offenses such as fraud, embezzlement, money laundering, and tax violations. These charges can be brought in Florida state court or federal court, and they often carry serious prison exposure, restitution, and asset forfeiture. In Jacksonville, John Rockwell, a former prosecutor and criminal defense attorney, represents professionals, business owners, and executives accused of white collar offenses.
What counts as a white collar crime
These cases turn on documents, financial records, and intent rather than physical evidence. Common charges include:
- Fraud — wire, mail, healthcare, securities, mortgage, and insurance fraud
- Embezzlement and theft from an employer or organization, which Florida prosecutes under its theft statute [1]
- Dealing in or laundering the proceeds of unlawful activity
- Tax evasion and related IRS matters
- Ponzi schemes, bribery, public corruption, and conspiracy charges
State or federal — and why it matters
Some white collar cases are prosecuted under Florida law and others by the U.S. Attorney’s Office. The forum drives the exposure. In state court, theft-based offenses are graded by dollar amount under section 812.014, Florida Statutes — grand theft becomes a felony once the value reaches $750, and a first-degree felony at $100,000 or more. [1]
Federal white collar cases are sentenced under the advisory U.S. Sentencing Guidelines, where the loss amount, number of victims, and sophistication of the scheme can raise the offense level dramatically. That is why establishing the true loss figure — and contesting the government’s calculation — is often the central battle in a federal fraud case. [2]
Why these cases require early, careful defense
White collar investigations are frequently lengthy and quiet. A defendant may first learn of an investigation through a subpoena, an audit, or a request to “come in and clear things up.” How those early moments are handled can shape the entire case. Because so much of the evidence is documentary, an effective defense often centers on intent, authorization, and the accuracy of the government’s reconstruction of events — and on the constitutional limits on how records and devices were obtained. [3]
A defense built on prosecutorial experience
John Rockwell’s years as a prosecutor inform how he evaluates a white collar case — where the proof is strong, where it is thin, and how the government tries to establish knowledge and intent. Representation is discreet and direct, with the attorney personally engaged at every stage. For professionals, doctors, and business owners, reputation and livelihood are on the line alongside liberty, and the firm treats the matter accordingly.
Eagle Rock Defense Group represents clients across Duval County and the surrounding Northeast Florida region, including St. Johns, Nassau, Clay, Flagler, Baker, and Bradford counties. Call Eagle Rock Defense Group at 904-310-7501 for a confidential consultation.
Frequently Asked Questions
Is a white collar crime a felony?
Many white collar offenses are felonies, particularly when the dollar amounts are significant or the case is federal. In Florida, theft-based offenses become felony grand theft at $750 and a first-degree felony at $100,000 or more under section 812.014. [1]
I am being audited or investigated but not charged — should I get a lawyer?
Yes. The investigative stage is often the most important time to have counsel. A lawyer can manage communications, protect your rights, and in some cases influence whether charges are filed at all.
Can a white collar case be resolved without prison?
Outcomes vary widely and cannot be promised. Depending on the facts, possible resolutions can range from dismissal or reduced charges to alternatives at sentencing. Each case must be evaluated individually.
Are white collar cases handled in state or federal court?
Both. State theft and fraud offenses are graded by amount, while federal cases are sentenced under the U.S. Sentencing Guidelines, where the loss amount drives exposure. Experienced representation in both systems matters. [1] [2]
Will I lose my professional license?
Some white collar charges can trigger separate licensing or regulatory consequences. These should be addressed early and in coordination with your defense strategy.