Strategic defense for white collar investigations and charges

White collar crimes are non-violent, financially motivated offenses typically committed in business or professional settings. Common examples include fraud, embezzlement, identity theft, forgery, money laundering, tax evasion, securities fraud, and computer crimes. These cases often involve complex financial records and require skilled legal representation.

Do not speak to investigators without an attorney present. Do not provide documents or information without legal advice. Do not destroy or alter any records. Contact a criminal defense attorney immediately. Early legal intervention can sometimes prevent charges from being filed or limit the scope of the investigation.

Penalties vary widely depending on the offense and the amount involved. Sentences can range from probation and fines to substantial prison time. Federal white collar crimes often carry harsher penalties than state charges. Additional consequences include restitution orders, asset forfeiture, professional license revocation, and damage to your reputation.

In some cases, yes. We challenge the sufficiency of the evidence, question the legality of searches and seizures, identify procedural errors, and negotiate with prosecutors. If the government's case is weak or evidence was obtained illegally, charges may be dismissed or significantly reduced.

State charges are prosecuted by local or state prosecutors in state court, while federal charges are prosecuted by U.S. Attorneys in federal court. Federal cases often involve larger amounts, interstate activity, or violations of federal law. Federal sentencing is typically more severe, with mandatory minimums and strict sentencing guidelines.

Embezzlement is the unlawful taking of money or property by someone who was entrusted with it, such as an employee stealing from an employer. It is a form of theft involving a breach of trust. Penalties depend on the amount stolen and can include prison time, fines, and restitution.

Yes. Many white collar cases resolve through plea negotiations. We work to reduce charges, minimize sentencing exposure, and negotiate favorable terms such as probation instead of prison. The strength of the government's case, your cooperation, and mitigating factors all influence the negotiation process.

Securities fraud involves deceptive practices in the stock or investment markets, such as insider trading, Ponzi schemes, or providing false information to investors. These cases are often prosecuted federally by the SEC (Securities and Exchange Commission) and can result in significant fines and prison time.

Possibly. Many professions (attorneys, doctors, accountants, financial advisors, real estate agents) can revoke or suspend licenses based on criminal convictions, especially for crimes involving dishonesty or moral turpitude. We assess collateral consequences early and build a defense strategy to protect your career.

Money laundering involves disguising the origins of illegally obtained money to make it appear legitimate. This can include structuring transactions, using shell companies, or moving money through multiple accounts. Money laundering is a serious federal offense with substantial prison time and asset forfeiture.