WHITE COLLAR DEFENSE AND INVESTIGATIONS

Most White Collar cases involve those from which criminal, civil and regulatory complaints simultaneously arise from the same event. Our clients utilize our trial capabilities with our deep experience in accounting, finance, and regulatory matters to address the following:

United States False Claims Act

United States Corrupt Practices Act

Health Care Fraud

Procurement Fraud

Securities Fraud

Financial Institution Fraud

Accounting Fraud

Tax Offenses

RICO – Civil and Criminal