White Collar Crime refers to a broad spectrum of criminal cases usually instituted by the Federal Government. While Collar Crime cases involve federal grand jury investigations, target letters from federal agencies, Medicaid, Medicare or other governmental audits and investigations, Securities investigations, SEC inquiries into business practices and conduct, and a whole host of other crimes under the white collar crime or “fraud” umbrella. Often, there is a long period of intense scrutiny and investigation by the Federal Government of an individual or a business before a criminal charge is brought.
It is important to retain an experienced lawyer early in the process even during the investigation phase in order to keep the investigation from being turned into a criminal charge. White Collar Crime can have a serious and detrimental effect on an individual’s and corporation’s financial well-being and reputation.
Those that are being investigated or charged with White Collar Crimes deserve and are entitled to the same state and federal constitutional protections afforded any other potential criminal defendant. Many times, White Collar Crime involves complex legal, financial and business issues that the attorneys at Rikard and Moses LLC are familiar with.
At Rikard & Protopapas, some of the different White Collar Crime cases we handle include the following:
- Antitrust Violations
- ATM or Credit Card Fraud
- Computer Crimes or Internet Fraud
- Bankruptcy Fraud
- Copyright Infringement or Intellectual Property Theft
- Economic or Business Espionage
- Environmental Law Violations
- Financial Fraud of Financial Theft
- Government Fraud
- Healthcare Fraud
- Identity Theft
- Insider Trading
- Insurance Fraud
- Mail Fraud
- Money Laundering
- Public Corruption
- Securities Fraud
- SEC Violations
- Tax Evasion
The attorneys at Rikard & Protopapas have vast experience in litigating White Collar Fraud cases. You deserve to have an attorney that understands the process, the litigation, and the seriousness of these issues affecting your life. If you are under investigation or have been charged with a White Collar Crime, please contact the team at Rikard & Protopapas to have your case evaluated.