White Collar / Financial Crimes

Defending You Against White Collar Charges

You may not realize it, but the typical white collar defendant could be anyone. They’re rarely hardened criminals. Sometimes it is an individual, a business owner, or a corporate executive… someone just like you. Successful people working within companies of all sizes—professionals, lawyers, accountants—have been accused of committing white collar crimes.

If you are accused of or under investigation for a white collar crime, quickly hiring legal representation is essential. If you are unsure how long the investigation has been going on, it is even more important that you obtain a defense attorney experienced with handling white collar cases. Law enforcement may have been working for months building a case and you need counsel who can quickly assess your charges and develop an effective defense. Your rights and life as you know it may be at stake.

White Collar Crime

Perhaps the problem began with a small, but advantageous discrepancy on a government form, or with a connection to a company in which you have significant investments. Before long, the lines between a filing mistake and an intentional or willful act become blurred. You find yourself facing fraud, embezzlement, or insider trading charges. You need an experienced white collar crime defense attorney to represent you.

At Weisberg Kainen Mark, PL we represent individuals who face criminal investigations or charges for committing:

  • Tax Evasion/Fraud
  • Money laundering
  • Conspiracy
  • Embezzlement
  • Structuring
  • Mail Fraud and Wire Fraud
  • Medicare Fraud and Mortgage Fraud
  • Foreign Corrupt Practices Act Violations
  • Computer Crimes
  • Forgery

How We Can Help

If you are worried white collar crime charges may also lead to asset seizures, asset forfeiture, or even the possibility of jail time, contact our attorneys. We work closely with our clients. From pre-indictment to criminal appeal, we explain the facts and law of your case, so that you can make informed decisions regarding your defense. We strive to obtain the best possible result.