Practice Areas

White Collar Crime

White-collar crime refers to non-violent offenses involving business, money, or professional activity. These cases often grow out of everyday operations, such as billing, contracts, investments, or management decisions, that later come under government scrutiny. Investigations are typically led by federal agencies and can move quickly, quietly, and aggressively.

Common White-collar Allegations Include:

Fraud, such as wire fraud, mail fraud, health care fraud, or securities fraud
False statements made to banks, insurers, or government agencies
Embezzlement or misuse of funds
Conspiracy, where the government claims multiple people acted together
Money laundering, often added to increase leverage
Obstruction of Justice
RICO charges, which combine multiple alleged acts into a single, broader case

RICO and Enterprise Cases

In some cases, prosecutors use RICO laws to allege that a business or group operated as a criminal ‘enterprise.’ This allows the government to bundle multiple fraud allegations together, expand liability across participants, and dramatically increase sentencing and forfeiture exposure, even when individual involvement is limited.

White-collar cases are rarely simple. They carry serious criminal, financial, and professional consequences, often long before a case reaches trial. Early legal guidance is critical to understanding exposure, responding strategically, and protecting both personal liberty and professional livelihood.

We Handle

Health Care Fraud

Medicare, Medicaid, and insurance billing investigations and prosecutions

RICO & Conspiracy Cases

Enterprise and conspiracy charges that bundle multiple allegations together

Wire & Mail Fraud

Cases based on emails, texts, phone calls, invoices, or mailed documents

Bank Fraud

Allegations involving loans, wire transfers, financial statements, or transactions with banks and financial institutions

Money Laundering

Cases involving alleged movement of funds

False Statements

Allegations of inaccurate or misleading statements to banks or government agencies

Internal Investigations

Advising companies and professionals during audits, whistleblower claims, and government inquiries