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White Collar crimes are generally non-violent offenses committed by individuals or businesses for financial gain by way of fraud or deception. Some common White Collar crimes include:

  • Mail Fraud
  • Wire Fraud
  • Extortion
  • Bribery
  • Director/Officer Criminal Liability
  • Perjury
  • Embezzlement
  • Credit Card Theft
  • Anti-Kickback/Capping Violations
  • Insurance Fraud
  • Money Laundering
  • Securities Violation
  • Healthcare Fraud

Even though these offenses are non-violent in nature, many of them carry sever penalties and consequences if convicted, including prison time and hefty fines. Moreover, these violations are often complex in nature and involve copious amounts of documentary evidence and financial statements. It is therefore crucial that you hire an experienced, aggressive, and savvy attorney that can guide you through the maze of legal statutes.

If you are under investigation for a white collar crime, you must protect your constitutional rights immediately. Do not answer any questions, make any statement, or volunteer any information, until you consult with an experienced attorney.

White Collar violations may be prosecuted in either Federal or State Court. Accordingly, it is crucial that you contact an attorney who is experienced in both the federal and state court systems. You need an attorney who is experienced in complex commercial and criminal law and who is an aggressive negotiator that can convince the government to discontinue its investigation before you are charged with a crime.

The Law offices of Peter Berlin has years of experience in these areas and will tailor a unique, detailed and aggressive defense strategy. If you are under investigation, take immediate action and contact the Trial Attorney with Results! Contact the Law Offices of Peter Berlin today!

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