White Collar Crimes

White Collar Crime Defense Attorney

Overview

Sophisticated defense strategies for complex financial crime allegations and investigations.

White collar crimes involve complex financial allegations that can destroy careers, reputations, and families. These cases require sophisticated defense strategies and deep understanding of federal regulations, financial systems, and investigative procedures. Our experienced attorneys provide aggressive representation for all types of white collar criminal charges, understanding the unique challenges these cases present.

Federal investigations into white collar crimes are typically lengthy and thorough, often conducted by agencies such as the FBI, IRS Criminal Investigation, SEC, and other federal authorities. These investigations may last months or years before charges are filed, during which time subjects may be unaware they are under investigation. Early intervention during the investigation phase is crucial to protecting your rights and developing effective defense strategies.

White collar cases often involve extensive financial records, complex transactions, and sophisticated allegations that require specialized knowledge to understand and defend against. Our team works with forensic accountants, financial experts, and other professionals to analyze evidence, identify weaknesses in the prosecution's case, and present compelling defenses. We understand how to navigate complex financial evidence and present it effectively to judges and juries.

The consequences of white collar convictions extend far beyond criminal penalties. Professional licenses may be suspended or revoked, careers can be destroyed, and business relationships severed. We work aggressively to protect your reputation and professional standing while fighting the criminal charges, including coordination with licensing boards, employers, and professional organizations to minimize collateral consequences.

Asset forfeiture is a common component of white collar prosecutions, where the government seeks to seize property, bank accounts, and other assets allegedly connected to criminal activity. These civil forfeiture proceedings operate under different legal standards than criminal cases and require aggressive legal representation to protect your property rights and financial resources.

Sentencing in white collar cases often involves complex federal guidelines calculations based on loss amounts, victim numbers, and other factors. We work diligently to challenge loss calculations, negotiate favorable plea agreements when appropriate, and present compelling mitigation evidence to achieve the best possible outcome while protecting your assets and financial future.

Common Charges

  • Federal fraud charges
  • Embezzlement
  • Money laundering
  • Tax evasion
  • Insider trading
  • RICO violations
  • Public corruption
  • Healthcare fraud
  • Securities fraud
  • Wire fraud
  • Mail fraud
  • Computer crimes

Our Approach

We begin with immediate intervention during federal investigations, working with forensic accountants and financial experts to analyze complex evidence. Our team develops comprehensive defense strategies while protecting your professional reputation and assets throughout the process.

Potential Penalties

Federal Fraud Charges: Sentences based on loss amount under guidelines, ranging from probation to 20+ years imprisonment, with substantial restitution requirements

Embezzlement: 1-10 years imprisonment depending on amount involved, full restitution to victims, and potential civil liability

Money Laundering: 5-20 years imprisonment, forfeiture of laundered funds, and enhanced penalties for ongoing criminal enterprises

Tax Evasion: 3-5 years per count, substantial fines up to $250,000 per count, restitution of taxes owed plus penalties and interest

Securities Fraud: 10-25 years imprisonment, disgorgement of profits, civil penalties up to three times the amount of gains or losses

RICO Violations: 20 years maximum per count, asset forfeiture, and enhanced penalties for leadership roles in criminal enterprises

Professional Consequences: Loss of professional licenses, exclusion from federal programs, and permanent bar from serving as corporate officers

Asset Forfeiture: Loss of real estate, bank accounts, investments, and any property allegedly connected to criminal activity