White Collar Crimes
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Understanding White Collar Crime Charges
White collar crimes in Pennsylvania typically involve allegations of fraud, financial misconduct, corruption, or other non-violent offenses investigated by federal agencies such as the FBI, IRS, and Department of Justice. These cases are often complex, involving multiple alleged acts that may be grouped into a single investigation or indictment, including charges under statutes like wire fraud, mail fraud, tax fraud, or money laundering.
Because these investigations are often lengthy and highly technical, early legal intervention is critical. The government builds these cases over time using subpoenas, search warrants, and extensive financial analysis. Having experienced defense counsel from the start can significantly impact whether charges are filed, reduced, or successfully defended.
Facing white-collar charges in Philadelphia? Don’t wait. Call Pagano Law at 215-636-0160 for experienced defense when it matters most.
Philadelphia White Collar Crimes Lawyer
Meet Philadelphia white-collar crimes lawyer Gregory Pagano. Mr. Pagano is well-versed in defending his clients on white-collar crime charges in Philadelphia and has a rich track record of success. If you’re looking for one of the best Philadelphia white-collar crime lawyers, look no further than Pagano Law.
Greg Pagano has been successful in representing his clients in front of all federal agencies, such as the Department of Defense, Department of Justice, Department of Health and Human Services, the U.S. Secret Service, the FBI, the IRS, and the DEA. Pagano Law offers any type of white-collar individual an opportunity to prove their innocence.
Fraud, political corruption and what is often referred to as “white collar crime” are often times an alleged series of criminal acts which are part of a single case or investigation or indictment and can form the basis of a RICO (or Corrupt Organizations) indictment. However, more often each category of alleged criminal activity above, are mutually exclusive. Fraud cases are very diverse and can include wire fraud, mail fraud, tax fraud, bank fraud, medicare fraud, insurance fraud, mortgage fraud, securities fraud, etc.
Political corruption cases can include any fraud offense (typically wire or mail fraud), bribery, theft of services, money laundering, extortion, false statements to FBI or other government agents, perjury, obstruction of justice, etc. Other offenses that are charged against officials and professionals are often called “white collar” crimes. These offenses can be fraud, money laundering, embezzlement, tax offenses, securities offenses, or any offense committed in or related to the the workplace, investments, income, licensing, etc. Investigations of this sort are typically done by the federal government and sometimes the state government (attorney general’s office).
Investigations in these cases is usually long, tedious and exhausting. In these cases it is vital to consult with an experienced attorney at the inception of the investigation. It is vital that you do not speak to law enforcement before speaking to an experienced attorney. Advice and counsel at the early stage of a federal or state investigation can make the difference between being indicted or not; bail or no bail; a verdict of guilty or not guilty.
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Questions about White Collar Crimes
Our attorneys field these questions daily. Here are the most common ones — but every situation is unique. Call us for a direct answer about your case.
Speak with an AttorneyWhat agencies investigate white collar crimes?
White collar crimes are commonly investigated by federal agencies such as the FBI, IRS, SEC, DEA, and the Department of Justice, depending on the nature of the alleged offense.
Is a white collar crime a civil or criminal case?
It can be either. Some investigations begin as civil matters but later become criminal depending on evidence and intent. Criminal cases involve harsher penalties and federal prosecution.
When should I hire a white collar crime lawyer?
You should contact a defense lawyer immediately once you suspect or learn you are under investigation. Early legal representation can significantly influence the outcome of the case.