White Collar & Corporate Crimes

Civil, Regulatory, Criminal & Internal Investigations

White collar crimes are usually not physically violent, but their effects can be just as devastating. Their complexity in nature requires advanced education and experience to develop the tactics to practice effectively in this particular legal skill.

Here is a partial list of these types of offenses we handle:

  • Healthcare Fraud
  • Medicare/ Medicaid Fraud
  • Mail Fraud
  • Wire Fraud
  • Tax Fraud
  • Bank Fraud
  • Money Laundering
  • Insurance Fraud
  • Pharmaceutical Fraud
  • Corporate Compliance
  • Computer Fraud
  • Medical Device Fraud and Abuse
  • Racketeering / RICO
  • Bankruptcy Fraud
  • Bribery
  • Extortion
  • Larceny
  • Counterfeiting
  • Perjury
  • Forgery
  • Voluntary Disclosure Agreements
  • Stark
  • Anti-Kickback Regulations
  • Attorney-Client Privilege
  • In-house Investigations
  • Internal Audit Function