White Collar Crimes

There are a whole assortment of charges which fit under the category of “white collar” crimes, many of which are complex business matters:

• Business Fraud
• Ponzi Schemes
• Embezzlement
• Federal/RICO charges
• Computer crimes and identity theft
• Campaign finance violations
• Securities and Antitrust violations
• Violations of health care laws
• Public Corruption
• Organized Crime
• Tax Evasion
• Banking Fraud
• Health Care Fraud (including Medicare/Medicaid)
• Bankruptcy Fraud
• Securities Fraud
• Mail and Wire Fraud