Michael A. Gottlieb, PA

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Michael A. Gottlieb, PA Criminal Defense firm handling criminal defense matters in State and Federal Court since 1993.

10/18/2026

What Prosecutors Look For Before Filing Charges

Prosecutors look for evidence that supports the allegations against a person or company. Bank records, emails, documents, admissions, and other parts of a paper trail can help show what happened. These records may be collected from financial institutions, email accounts, servers, and other sources as prosecutors build a case.

Click the bio link to listen to the full episode.
https://bio.link/michaelgottlieb

10/17/2026

Warning Signs of Criminal Charges

A person may learn about an investigation when a business partner or associate receives a subpoena involving their company. Early knowledge can give a defense attorney an opportunity to communicate with the government and address the allegations before charges are filed.

Click the bio link to listen to the full episode.
https://bio.link/michaelgottlieb

A frozen bank account may be the first sign that a government investigation is already underway. Michael Gottlieb shares...
10/17/2026

A frozen bank account may be the first sign that a government investigation is already underway. Michael Gottlieb shares how some people discover an investigation only after subpoenas have been issued.

Click the bio link to listen to the full episode.
https://bio.link/michaelgottlieb

Bank records, emails, company files, and other documents can become part of a white collar investigation. Michael Gottli...
10/16/2026

Bank records, emails, company files, and other documents can become part of a white collar investigation. Michael Gottlieb explains how prosecutors look for a paper trail that supports the allegations.

Click the bio link to watch the full episode.
https://bio.link/michaelgottlieb

10/16/2026

How Hidden White Collar Investigations Begin

People may not know they are under investigation until a bank account is shut down or subpoenas are issued for financial records. Government investigators can quietly gather evidence, interview witnesses, and build a case before the person under investigation knows anything is happening.

Click the bio link to listen to the full episode.
https://bio.link/michaelgottlieb

10/15/2026

How Defense Changes After Criminal Charges

Once a white collar investigation becomes a formal criminal case, the defense strategy becomes more delicate. Attorneys must balance cooperation with protecting evidence and information that may become important if the case proceeds to trial.

Click the bio link to listen to the full episode.
https://bio.link/michaelgottlieb

10/15/2026

When Innocent People Face Criminal Accusations

Someone can become involved in a criminal investigation without knowing that a transaction or financial activity was connected to illegal conduct. Prosecutors may ultimately decide not to file charges when the evidence does not establish criminal intent.

Click the bio link to listen to the full episode.
https://bio.link/michaelgottlieb

10/15/2026

How Defense Attorneys Prevent Criminal Charges

Defense attorneys can present documents, emails, explanations, and other evidence to prosecutors before a final charging decision. Early cooperation may also help lower level participants avoid charges or receive a reduced sentence when appropriate.

Click the bio link to listen to the full episode.
https://bio.link/michaelgottlieb

A white collar investigation can continue for months or even years before charges are filed. Michael Gottlieb explains w...
10/14/2026

A white collar investigation can continue for months or even years before charges are filed. Michael Gottlieb explains why someone may not even know the government is building a case.

Click the bio link to listen to the full episode.
https://bio.link/michaelgottlieb

10/14/2026

Why Federal White Collar Cases Can Take Longer

Federal white collar investigations can take more time and involve extensive evidence gathering before charges are filed. Federal investigators may work with informants and use multiple sources to confirm information and build a case. Greater federal resources can also allow for more detailed investigations of complex financial crimes.

Click the bio link to listen to the full episode.
https://bio.link/michaelgottlieb

Address

1311 SE 2nd Avenue
Fort Lauderdale, FL
33316

Opening Hours

Monday 9am - 5pm
Tuesday 9am - 5pm
Wednesday 9am - 5pm
Thursday 9am - 5pm
Friday 9am - 5pm

Telephone

+19544621005

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