El abogado Izaguirre desde el día uno nos dio esa confianza que muchos necesitamos, cuando nos encontramos en situaciones difíciles, el es un abogado muy profesional siempre estuvo pendiente de nosotros cada pregunta cada duda él personalmente nos respondía , gracias por sus servicios abogado Izaguirre!
GoogleGoogle reviews
In their own words.
5.0★★★★★112 Google reviews
Muy buen abogado muy profesional
GoogleAlfredo was extremely responsive, handled my case swiftly, confidently and made sure it was dismissed. I was weary of the outcome given it was my first time experiencing something of this magnitude over a ticket but alfredo made me comfortable in the process and i’m glad i chose him.
GoogleEstamos muy agradecidos por su esfuerzo y dedicacion. Más allá de su gran trabajo como abogado, le agradecemos su empatía y paciencia para explicarnos cada detalle y darnos tranquilidad en nuestro proceso.Muchas gracias de todo corazón.
GoogleI used his services and was extremely satisfied. He was very efficient, kind, courteous, and a true gentleman. I highly recommend his services to anyone who needs help resolving a problem quickly and professionally.
GoogleMuy buenos servicios y muy buena atención..... se los recomiendo
GoogleMi experiencia fue magnifica lo recomiendo muchicimo
GoogleMuy buen abogado se los recomiendo serio, responsable y muy atento gracias a Dios y a el pude salir bien de lo que me estaban acusando
GoogleExcelente abogado. Gracias a su profesionalismo y dedicación obtuvimos HOY un resultado favorable en mi caso. Muy atento siempre respondiendo a mis llamadas. Lo recomiendo con total confianza.
GoogleQuiero agradecer hoy y dar gracias al abogado Alfredo A,Izaguirre por su trabajo y profesionalidad,honestamente recomiendo sus servicios
Google10 featured reviews
Past results and client experiences do not guarantee the same or a similar outcome in your case.
Los resultados y las experiencias anteriores no garantizan un resultado igual o similar en su caso.
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Alfredo A. Izaguirre represents clients in civil fraud defense and in Florida state and federal criminal matters. Explore the civil lawsuit guidance and criminal court systems below. The office is in Coral Gables, serving Miami and surrounding communities.
Civil fraud defense
Defense when you are being sued for fraud
Alfredo Izaguirre represents clients facing civil fraud claims. The defense starts with the complaint, the transactions or statements in dispute and the role attributed to the client. A matter may also require attention to concerns about potential criminal liability.
A civil lawsuit and a criminal charge are different proceedings
A civil claim can seek compensation or other relief. A criminal case is brought by the government. The word “fraud” alone does not identify which proceeding you face. Have the documents reviewed so the conversation addresses your actual situation.
Prepare for the first conversation
- Have the complaint, summons, case number and any stated response dates available.
- Identify the disputed transaction and the records already in your possession.
- Tell the attorney about any related investigative request, subpoena or criminal proceeding.
- Ask what the representation would cover and how to share documents securely.
You can request a consultation before gathering every document. The public form is for contact details and a brief description; do not upload evidence or confidential records. Requesting a consultation does not change a court deadline or confirm representation.
Florida law · State courts
State criminal defense
Representation in misdemeanor and felony cases under Florida law. The practice includes domestic violence, theft, drug offenses and other state criminal charges.
Examples of matters handled
U.S. law · Federal courts
Federal criminal defense
Representation in investigations and charges under federal law. The practice includes Medicare and PPP fraud, conspiracy, drug trafficking and other federal matters.
Examples of matters handled
Not sure which court is involved?
Some charges, including drug offenses, may arise in state or federal court. Have the summons or charging documents available so the firm can identify the court and discuss the representation needed.
Practice areas, proceedings and related services
Civil lawsuit defense
Civil fraud defense
Representation for clients being sued over alleged fraud. Review focuses on the allegations, transactions and records, including concerns about related potential criminal liability.
Drug offenses
Drug possession and trafficking
Defense against possession, sale, distribution and trafficking allegations. Review includes searches, seizures, substance testing and the role attributed to each person.
More about this defense ↗Crimes against people and public safety
Murder and homicide
Defense against allegations involving a death. Review includes witness accounts, identification, forensic evidence and the circumstances of the event and accused person.
More about this defense ↗Kidnapping and false imprisonment
Defense against allegations of holding, moving or restricting another person. Review focuses on consent, communications and the sequence of events.
Assault and battery
Representation involving threats of violence or unlawful physical contact. Review includes witnesses, recordings, injuries and potential identification or self-defense issues.
Domestic violence
Defense in charges involving family or intimate relationships. Review includes evidence, release conditions and no-contact orders connected with the criminal case.
Firearm and weapons offenses
Defense against unlawful possession, carrying or use allegations. Review includes the search, seizure, identification and any related charges.
Sex offenses
Defense against sexual battery and other sexual-offense allegations. Review includes statements, physical and digital evidence and the circumstances of the accusation.
Extortion and threats
Defense against allegations of demanding money, property or other action through threats. Review includes messages, their context and the participants’ identities.
Fraud and financial crimes
Fraud and white-collar crimes
Defense in investigations of allegedly deceptive transactions, applications or statements. Review includes records, intent, claimed losses and individual responsibility.
More about this defense ↗Medicare fraud
Defense in healthcare billing and service investigations. Review includes claims, records, payments and each person’s role in the activity under investigation.
More about this defense ↗PPP loan fraud
Defense against allegations involving PPP applications or use of funds. Review includes payroll, banking records, certifications and communications connected with the loan.
Identity theft
Defense against alleged unauthorized use of personal information or accounts. Review includes account access, electronic records and the conduct attributed to the accused person.
More about this defense ↗Money laundering
Review of the source of funds, banking activity and disputed transactions. The defense examines the knowledge and involvement attributed to the client.
More about this defense ↗Tax evasion
Defense in criminal investigations involving tax filings and obligations. Review includes accounting records, communications and alleged intent; a tax dispute alone does not establish a crime.
More about this defense ↗Investigations, RICO and extradition
Conspiracy
Defense against allegations of an agreement to commit a crime. Review includes communications, witnesses and evidence said to connect each person to that agreement.
More about this defense ↗RICO and racketeering
Defense against allegations connecting an enterprise with a pattern of criminal activity. Review focuses on acts attributed to the client and the alleged connection to the enterprise.
More about this defense ↗Federal, international and interstate extradition
Assessment of warrants and surrender or transfer requests. We identify whether the process is international or interstate and which authorities are involved.
More about this defense ↗Human smuggling
Defense in allegations involving unlawful transportation or harboring of people. Review includes travel, communications, knowledge and involvement; smuggling is distinct from human trafficking. The firm does not handle immigration cases.
More about this defense ↗False statements
Defense against allegations involving interviews, forms or documents given to authorities. Review includes the exact words, context, intent and any translation issues.
More about this defense ↗Property crimes and other charges
Theft and robbery
Defense against allegations of taking money, merchandise or property, including allegations involving force. Review includes ownership, permission, identification, witnesses and recordings.
More about this defense ↗Burglary
Defense against allegations of unlawful entry or remaining with criminal intent. Review includes permission to enter, identification and the conduct alleged to have occurred.
Prostitution and solicitation
Defense against prostitution or solicitation allegations. Review includes communications, identification, recordings and the circumstances of any undercover operation.
More about this defense ↗Case stages and criminal records
Pre-charge investigations
Guidance when investigators request an interview or someone is under investigation. We assess the situation and the scope of representation needed.
First appearance and bond hearings
Representation at hearings about detention and release conditions. We review the documents and applicable options; the court decides whether to grant release.
Probation and supervision violations
Defense against alleged breaches of supervision conditions or new accusations. Review includes the order, records and evidence supporting the alleged violation.
More about this defense ↗Money and property forfeiture
Assistance with seizures and forfeiture proceedings connected with criminal investigations. Review includes notices, ownership records and response deadlines.
More about this defense ↗Appeals and post-conviction proceedings
Review of the record and potential legal errors after a decision. Available remedies and deadlines depend on the case and applicable procedure.
Juvenile criminal defense
Defense of minors facing criminal allegations and guidance for their families. Review includes the facts, applicable process and potentially available alternatives.
Record sealing and expungement
Eligibility review and assistance with Florida sealing or expungement requests. Not every record qualifies; each request requires reviewing the history and applicable law.
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