"White collar" financial crimes lie at the core of federal law enforcement priorities. They are zealously pursued by prosecutors with resources to spend years gathering evidence through witnesses and voluminous records. Courts increasingly impose significant prison sentences upon conviction; moreover, sentences have much farther reaching consequences through crippling restitution orders, fines, and forfeiture of assets and real property.  

 

If you are the subject of a fraud investigation, it's imperative that you secure experienced counsel as early as possible to navigate the initial stages of government activity. Greg has litigated all types of white collar and financial fraud offenses, including bank fraud, wire fraud, healthcare fraud, Hobbs Act violations, tax evasion, public corruption, money laundering and unlawful cash structuring offenses.  He can quickly and effectively engage the government as appropriate and, more importantly, ensure that you identify and preserve any records and potential witness testimony that will be essential to your defense.