White Collar Crime and Internal Investigations


Our attorneys represent clients in the full range of corporate compliance and white collar criminal matters, including comprehensive governmental investigations and grand jury investigations involving

  • Accounting and Financial Services
  • Antitrust
  • Charitable Gifts
  • Customs
  • Government Contracting / False Claims Act
  • Health Care Fraud and Abuse
  • Immigration/Employer Sanctions
  • Mail and Wire Crimes
  • Public Corruption
  • Real Estate, Including Land Exchanges
  • RICO
  • Securities

We have a well-established practice representing individual defendants and victims in traditional criminal cases involving

  • Assault / Aggravated Assault
  • Embezzlement/Theft
  • Fraud and Money Laundering
  • Immigration
  • Vehicular Crimes and DUI
  • Computer Crimes
  • Defense against Juvenile Offenses
  • Post-Conviction Relief/Appeals/Clemency
  • Alleged Sexual Misconduct
  • Substance Abuse
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