Michael A. Gottlieb, PA

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

What looks like a business dispute can quickly become a criminal investigation. Investigators may study the money trail ...
08/28/2026

What looks like a business dispute can quickly become a criminal investigation. Investigators may study the money trail to decide whether a loss was caused by fraud.

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https://bio.link/michaelgottlieb

08/27/2026

How Federal Investigations Build a Case

Federal investigators often start with lower-level employees, offering immunity agreements to gather information and build cases against higher-level targets.

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https://bio.link/michaelgottlieb

08/27/2026

When Does a Business Dispute Become a Criminal Case?

Many white collar cases begin as disputes that appear civil in nature.

The details of the complaint and the investigation often determine whether allegations of fraud, deception, or financial misconduct lead to criminal charges.

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

08/27/2026

Who Investigators Focus on in White Collar Cases

Forensic and document examiners review financial records and emails to identify leaders, organizers, and key decision-makers in an investigation.

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https://bio.link/michaelgottlieb

08/26/2026

How Can a White Collar Investigation Grow Over Time?

A white collar investigation may begin with a single complaint, but financial records, emails, and other evidence can lead investigators to uncover additional transactions and potential victims, expanding the scope of the case.

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

08/26/2026

How White Collar Cases Usually Begin

Most white collar cases start when someone claims they were financially victimized, whether it involves one person or hundreds.

The nature and scope of the complaint often determine how the investigation moves forward.

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

08/26/2026

The Role of Forensic Experts in Fraud Cases

Forensic accountants and document examiners help investigators analyze records, identify key players, and understand how an organization operates.

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https://bio.link/michaelgottlieb

08/25/2026

Why You Should Call a Lawyer Early

If you learn that a subpoena has been issued or an investigation may involve you, speaking with an attorney early can help protect your rights and guide your next steps.

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https://bio.link/michaelgottlieb

08/25/2026

How Fraud Investigations Uncover Hidden Networks

What starts as a complaint against one business can reveal a larger network of connected companies and individuals as investigators follow the evidence.

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https://bio.link/michaelgottlieb

08/25/2026

How White Collar Investigations Expand

A single complaint can lead investigators to uncover additional victims, financial transactions, and evidence that broadens the entire investigation.

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

Website

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