White-Collar Litigation
White-Collar Litigation
White-collar crime encompasses a broad range of non-violent, financially motivated offenses typically committed by business professionals. These cases are often complex, document-intensive, and carry severe consequences including substantial prison sentences, significant fines, and restitution orders.
As a former federal prosecutor and HHS-OIG agent, I have extensive experience handling white-collar criminal matters. I understand how federal prosecutors build their cases and can develop the most effective defense strategy for your situation.
White-Collar Offenses I Defend
- Healthcare fraud and insurance fraud
- Wire fraud and mail fraud
- Bank fraud and mortgage fraud
- Securities fraud and investment fraud
- Tax fraud and tax evasion
- Money laundering
- Bribery and kickbacks
- Public corruption
- Identity theft and cyber fraud
Early intervention is critical in white-collar cases. The earlier I am involved, the more options we have to influence the direction of an investigation. Contact me immediately if you believe you are under investigation or have been charged.