White Collar Criminal Defense

White collar crimes are generally defined as illegally obtaining control over the property of another through nonviolent means. Prosecutors and regulators are more sophisticated than ever in how they investigate and prosecute white collar criminal activity, and they target both individuals and organizations. The targets of these investigations are frequently business owners or investors who acted in good faith and did not intend to defraud. However, the consequences of an investigation or a conviction can be severe, and it is critical that the subject of an investigation obtain counsel as early as possible, even if the subject believes he did nothing wrong. An experienced attorney who is familiar with the tactics of the investigators and prosecutors can make all the difference. Magleby Cataxinos & Greenwood, provides aggressive defense of individuals and organizations suspected of, or charged with white collar crimes:

  • Securities Fraud
  • Communications Fraud
  • Check Fraud
  • Embezzlement
  • Forgery
  • Credit Card Fraud
  • Insurance Fraud
  • Public Corruption
  • Mail Fraud
  • Misuse of Public Money
  • Computer Crimes
  • Tax Evasion
  • Trade Secret Theft
  • Bribery
  • Environmental Crimes

The firm seeks to resolve these matters for its clients as quickly and as quietly as possible. Our strong history of jury trial experience and negotiations with prosecutors enables us to effectively resolve a wide range of matters.