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Economic Crimes Unit

Handcuffs on dollar banknotes. Corruption concept

The Economic Crimes Division prosecutes a variety of complex and sophisticated white-collar crimes. The division currently has five experienced prosecutors that work closely and proactively with investigators from various local, state and federal agencies from the time of the initial complaint to sentencing of those responsible for the crimes.

The Economic Crimes Division prosecutions and investigates the following crimes:

  • Embezzlement;
  • Investment Scams;
  • Identity Theft;
  • Exploitation of the Elderly,
  • Unlicensed and Fraudulent Practice of Law;
  • State Tax Fraud;
  • Public Assistance Fraud;
  •  Mortgage and Bank Fraud; and
  • A Variety of Crimes Relating to Condominium Mismanagement.

Contact Information

Address

Office of State Attorney Katherine Fernandez Rundle

Economic Crimes Unit

River Landing
1400 NW North River Drive
Suite 710 (12th Floor)
Miami, FL 33125

Directions

Phone: (305) 324-2610