The Suarez Law Firm, P.A. is a leading Tampa white collar criminal defense and False Claims Act defense firm, representing executives, healthcare providers, corporations, and professionals in federal criminal investigations, FCA/qui tam litigation, and complex financial crime cases. The firm is known for its work in healthcare fraud defense, Medicare/Medicaid False Claims Act cases, wire fraud and mail fraud defense, bank fraud, tax crime defense, and government contracting and procurement fraud.the firm is also widely recognized for its state court and general criminal defense work.
From target letters, grand jury subpoenas, and civil investigative demands to indictment, trial, appeal, and professional licensing matters, the firm provides comprehensive, discreet representation designed to protect clients’ freedom, careers, and reputations. With deep experience in the Middle District of Florida and federal courts nationwide, the firm handles some of the region’s most sensitive and sophisticated investigations.
Recognized by Best Lawyers in America and Best Law Firms for Criminal Defense: White-Collar, The Suarez Law Firm offers strategic, trial-ready advocacy in cases involving DOJ, HHS-OIG, FBI, IRS-CI, and other federal agencies.
