Federal and state white collar charges — fraud, embezzlement, money laundering — can destroy careers and result in years in prison. Our Chicago defense attorneys fight these complex cases aggressively.
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White collar crime cases involve complex financial transactions, extensive document review, and sophisticated legal arguments at the intersection of criminal law and business regulation. These cases are prosecuted by both Illinois state attorneys and federal prosecutors (the Northern District of Illinois is particularly active). Targets are typically executives, business owners, accountants, healthcare professionals, and government employees. Our network includes attorneys who have prosecuted and defended these cases at the highest levels.
Unlike street crimes, white collar cases often develop over months or years before charges are filed. If you know you're under investigation — through a subpoena, a target letter from the U.S. Attorney's Office, or a visit from federal agents — you need an attorney immediately. Early intervention before charges are filed can sometimes prevent prosecution entirely or result in far more favorable resolutions.
Our attorneys defend all types of white collar and financial crime charges in both state and federal court.
Federal charges — among the most commonly prosecuted white collar offenses, carrying up to 20 years.
Misappropriation of funds entrusted to you — employer and government funds.
False billing, upcoding, and Medicare/Medicaid fraud — heavily prosecuted federally.
Ponzi schemes, insider trading, and securities misrepresentation.
Concealing the proceeds of criminal activity — state and federal charges.
IRS criminal prosecution for willful non-compliance with tax obligations.
False loan applications, appraisal fraud, and property flipping schemes.
Unauthorized computer access and data theft charges.
Our defense attorneys fight to protect your freedom, your career, and your financial future from white collar charges.
Get answers to common questions about your case — then call us for a free, personalized consultation.
Illinois has strict deadlines. The sooner you act, the stronger your case and the more you can recover.