White Collar Crimes and Corporate Investigations
McCarthy Lebit’s White Collar & Corporate Investigations practice provides organizations and individuals with best-in-class representation in the most sensitive and high-stakes corporate crisis. Our white collar criminal defense involves representing individuals and organizations involved in prosecutions, regulatory enforcement matters, and internal investigations.
We have years of experience representing clients in connection with grand jury investigations as well as litigation in state and federal courts. We regularly represent clients in their dealings with the Department of Justice, the Federal Bureau of Investigation, the Securities and Exchange Commission, the Internal Revenue Service, and state and local law enforcement agencies.
Our goal is to avoid criminal prosecution if at all possible. At McCarthy Lebit we believe that effective representation requires diligence and attention to detail.
Examples of white collar matters we defend include the following offenses:
- Fraud: mail fraud, wire fraud, mortgage fraud, healthcare fraud, securities fraud
- Theft and Embezzlement
- Environmental crimes
- Medicare and Medicaid fraud
- Election fraud
- Tax fraud
- Money Laundering
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