Being charged with an organized scheme to defraud in Florida can feel like the weight of the legal system is crashing down on you. This white-collar crime accusation often involves intricate investigations, mountains of financial records, and aggressive prosecution. If you’re facing this charge, your reputation, livelihood, and freedom are at stake—and you need a legal team that not only understands the law but knows how to dismantle the narrative being built against you.

At Bozanic Law, we believe that a charge does not equal guilt. These complex cases frequently involve misunderstandings, poor documentation, or even false accusations driven by business disputes or failed partnerships. We are here to ensure your side of the story is told—and that your rights are protected at every stage of the process.

What Is an Organized Scheme to Defraud in Florida?

Under Florida Statute §817.034, an organized scheme to defraud is defined as a systematic, ongoing course of conduct aimed at defrauding one or more persons of property by false or fraudulent pretenses, representations, or promises. Unlike one-time incidents, this charge is based on the idea that the alleged fraud was repeated or coordinated over time.

Depending on the value of the property involved, the penalties vary:

• Under $20,000 – third-degree felony (up to 5 years in prison)
• $20,000 to $50,000 – second-degree felony (up to 15 years in prison)
• Over $50,000 – first-degree felony (up to 30 years in prison)

In addition to prison time, a conviction can lead to restitution payments, severe fines, a permanent felony record, and the loss of professional licenses or employment opportunities—especially in finance, healthcare, or public service.

Common Allegations That Lead to This Charge Include:

• Wire fraud or internet scams
• Insurance fraud or false claims
• Payroll or accounting fraud in a business setting
• Use of fake identities to obtain goods or services
• Investment or real estate fraud schemes
• Healthcare billing schemes
• Government aid or benefits fraud

Because these cases often include digital communication, emails, financial records, and witness statements, building a clear and effective defense requires skill, precision, and strategy.

What Should You Do If You’re Accused of an Organized Scheme to Defraud?

If you suspect you are under investigation—or have already been arrested—you must act quickly and decisively. Investigators may have already gathered months of records and prepared a detailed case. Speaking with them without an attorney could severely harm your defense.

We recommend that you:

• Do not speak to law enforcement or federal agents without your attorney
• Preserve all relevant financial records, emails, and communications
• Avoid deleting or altering any documents, which could lead to obstruction charges
• Keep your statements private—especially on social media
• Contact our law firm immediately to begin building your defense

At Bozanic Law, we believe in proactive protection. The earlier you reach out, the more power we have to defend your interests.

How We Defend Organized Scheme to Defraud Cases

Our legal team, led by attorney Zeljka Bozanic, understands the legal and technical complexity of these cases. We dig deep into the financial documentation, interview witnesses, and bring in forensic accountants and digital analysts when needed. Our defense strategies focus on:

• Lack of intent – showing there was no deliberate attempt to deceive or defraud
• Misunderstanding or miscommunication – particularly in business or contract disputes
• Insufficient or circumstantial evidence
• Mistaken identity – proving that you were not the person responsible for the actions alleged
• Unlawful searches or evidence gathering – which can result in key evidence being suppressed

Our goal is to prevent a conviction before charges are even filed—or to aggressively defend your rights in court if necessary.

Should You Take a Plea Deal or Go to Trial?

Prosecutors often present plea offers early, especially in complex fraud cases. While a plea may avoid a trial, it could result in a felony conviction and financial penalties. At Bozanic Law, we don’t recommend settling without first analyzing every piece of evidence. If your case is weak or overcharged, we’ll push for dismissal. If a plea is truly in your best interest, we’ll negotiate for reduced charges or alternative sentencing such as probation or diversion programs.

Let Bozanic Law Stand Between You and a Felony Conviction

An organized scheme to defraud charge is nothing to take lightly. It affects your career, your family, and your future. But you don’t have to face it alone. At Bozanic Law, we offer clarity, strategy, and strong representation designed to protect your name and your life’s work.

Our consultations are free, confidential, and come with no obligation. We’re here to listen to your story, explain your options, and fight for the justice you deserve.

📞 Call now to schedule your consultation: 954-800-2864