White Collar Crime

White collar crime generally refers to crime that is nonviolent in nature and financially motivated. Common types of white collar crime include:

Embezzlement
Cyber Crime
Identity Theft
Financial Transaction Card Fraud
Mortgage Fraud
Health Care Fraud
Insurance Fraud
Tax Fraud
Bribery
Insider Trading
Ponzi or Investment Schemes
Forgery
Extortion
Racketeering

It is common for large-scale white collar crime cases to be prosecuted by the United States Attorney’s Office in federal court. It is also common for federal investigative agencies to prepare a case for many months before the government seeks an indictment. This means that a person indicted is often under tremendous pressure from the moment of indictment.

Our attorneys have handled difficult and document-heavy white collar cases in state and federal courts. We know how to hold the government to its burden. If you are facing white collar charges or are the subject of a white collar criminal investigation, do not hesitate to contact our office for a no-cost consultation.