White Collar Offenses
The FBI defines white collar crime as “those illegal acts that are characterized by fraud, concealment, or a violation of trust and are not dependent upon the application or threat of physical force or violence.”
We represent individuals at all stages of the criminal process. Whether you have been subpoenaed to produce documents or testify before a grand jury, to answer questions posed by government agents, had your home or place of business searched by the government, or formally charged with a crime, it is crucial to secure counsel in order to protect your rights and interests. The advice that you receive and the steps that you take in the early stages of an investigation or prosecution can have an enormous impact on the outcome, and on your rights.
We represent clients charged with the following white collar offenses:
Mail Fraud, Wire Fraud, Health Care Fraud, Bank Fraud, Immigration and Naturalization Fraud, Social Security Fraud, Tax Fraud, Securities Fraud, Accounting Fraud, Foreign Corrupt Practices Act (FCPA), Controlled Substances Act Violations (including those by Physicians and Other Practitioners), Conspiracy, Counterfeiting, Forgery, Embezzlement, Theft, Money Laundering, Racketeering, False Statements, Obstruction of Justice, Computer Crimes, Corruption, Bribery, Environmental Crimes, and Money Laundering.
We also represent individuals who have not been charged, but who are witnesses, subjects or targets of criminal investigations.