White-Collar Crimes

White collar cases often begin quietly—with a subpoena, a knock on the door, or a call from a federal agent. These investigations can involve enormous document productions, parallel civil and criminal components, and complex statutes that turn business disputes into criminal charges.

Common White-Collar Charges

  • Wire Fraud

  • Mail Fraud

  • Bank Fraud

  • Healthcare Fraud

  • Honest Services Fraud

  • Conspiracy

  • False Statements (18 U.S.C. § 1001)

  • Money Laundering

  • Public Corruption and Bribery

Fraud & Financial Crimes

For more information on specific white-collar offenses, such as healthcare fraud, wire fraud, or bank fraud, see the related pages in the navigation above under the White Collar & Government Investigations tab.