White collar crime allegations—fraud, embezzlement, insider trading—require sophisticated legal defense. These cases often turn on complex evidence and intent.
Expert information to help you understand your rights and options
White collar crimes including fraud, embezzlement, and money laundering carry serious federal and state penalties. These complex cases require specialized defense strategies and often involve extensive document review. Learn about white collar defenses and protecting your future.
Embezzlement involves misappropriating money or property entrusted to you through employment or fiduciary relationships. Prosecutors must prove you intended to permanently deprive the owner. Learn about embezzlement defenses and challenging intent allegations.
Fraud charges cover a wide range of deceptive conduct—from mail and wire fraud to securities fraud and healthcare fraud. Federal fraud charges often carry harsh mandatory guidelines. Learn about fraud defenses, elements prosecutors must prove, and potential sentences.
Money laundering charges typically accompany other crimes and add substantial penalties for concealing or disguising illegal proceeds. Federal money laundering carries up to 20 years per count. Learn about laundering defenses and elements prosecutors must prove.
Criminal tax charges require proving willful intent to evade taxes—mere negligence or mistakes are not crimes. IRS criminal investigations precede prosecution. Learn about tax crime defenses, civil versus criminal resolution, and cooperation considerations.