White Collar Criminal Defense

White Collar crime covers the full range of alleged frauds and criminal regulatory violations. There is a large – and growing – number of White Collar offenses that are being prosecuted at the state level. Allegations include money laundering; fraud in mortgages, mail, wire, healthcare, bank, bankruptcy, general contractor, insurance, and tax; gambling; anti-kickback, import/export, EPA, OSHA, bribery and public integrity violations; and hiring undocumented aliens.

Our attorneys assist clients at every stage of a criminal investigation, including search warrants, grand juries, trials and appeals, and seizures and asset forfeiture.