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.

Facing white-collar charges in Philadelphia? Don’t wait. Call Pagano Law at 215-636-0160 for experienced defense when it matters most.

What Makes Pagano Law Different?

What sets Pagano Law apart from the rest? With a solid track record of success, Pagano Law ensures we have your best interest in mind when working on your case. We do more than just display to the jury that you had “no intent” of committing the crime, which is one of the most overused statements attorneys mention to prosecutors. 

At Pagano Law, we start with the facts, which is why we take the time to listen to our clients and get their side of the story. When we take over a case from another lawyer, we often learn that the previous attorney did not take the time to sit down with their client and lay out the facts of the case. This is crucial, especially in white-collar crime cases that involve going up against federal agencies. Your Philadelphia white-collar crime lawyer, should perform an internal investigation in tandem with the government investigations to help strengthen their defense. 

Although this might come as a shock, it’s a common fact that many lawyers don’t understand the law, especially when it comes to white-collar crimes. Understanding the law is critical when it comes to defending you in court and going up against the prosecutor. In the case of any type of fraud, your attorney will have to go up against highly trained government agents and federal prosecutors to present your case. If they are unfamiliar with the law, it will be difficult for them to defend you properly.

What Type of Fraud Cases Does Pagano Law Deal With? 

The highly skilled attorneys at Pagano Law deal with a wide variety of fraud cases, such as: 

• Healthcare Fraud (18 U.S.C. 1347)
• Bribery (18 U.S.C. 201)
• Tax Fraud
• Mail Fraud (18 U.S.C. 1341)
• Wire Fraud 18 U.S.C. 1343)
• Computer Fraud (18 U.S.C. 1030)
• Tax Fraud (26 U.S.C. 7206)
• Embezzlement
• Bank Fraud (18 U.S.C. 1344)
• Counterfeiting (18 U.S.C. 2320)
• Money Laundering (18 U.S.C. 1956)
• Credit Card Fraud
• Mortgage Fraud
• Currency Schemes
• Forgery
• Insurance Fraud
• Investment Fraud
• Securities Fraud (15 U.S.C. 78j, 78jj; 18 U.S.C. 1348)
• Insider Trading
• Obstruction of Justice (18 U.S.C. 1512)
• Perjury/ False Statement (18 U.S.C. 1001)
• Intellectual Property Crimes

When it comes to fraud, more times than not, the case will be under investigation by a federal agency such as the FBI, IRS, or the DEA. Having a competent and skilled lawyer by your side is crucial when it comes to defending your rights in a court of law.

How Do I Know If My Case Is Civil or Criminal?

When one of our clients is under investigation, one of the most important things to consider is if the matter is criminal or civil. This can be tricky, however, as throughout the beginning of the investigation, it can be difficult to tell the objectives of the investigation. If you do find out that the case is criminal, it is important to get a skilled Philadelphia white-collar crime attorney to help you throughout the process. It is important not to wait too long, as this could hinder your attorney’s efforts to assemble a strong case.

When an investigation is ongoing, it is important to recognize which parts of each organization are involved. It’s a little-known fact that the Department of Justice and the FBI have both a criminal and civil operation, each with their own prosecutors. In some cases, an investigation can be undertaken by both criminal and civil sections. If you are under investigation criminally, it will likely involve grand jury subpoenas, search warrants, and more. 

If a federal agency is investigating you, it is important to seek legal representation as soon as possible. Get in touch with Pagano Law today, and one of our Philadelphia white-collar crime lawyers will help you navigate the complexities of your case and get you the justice you deserve. 

Your reputation deserves a powerful defense. Contact Pagano Law at 215-636-0160 for superior white-collar criminal defense.

An Experienced Legal Team

At Pagano Law, our experienced legal team is ready and able to take on even the toughest federal agencies on your behalf. With over 40 years of experience, our team knows how to deal with these agencies, how they operate, and how to receive the absolute best outcome possible for our clients. 

Our team will work tirelessly to gather evidence for your case and compile a compelling prosecution argument. You can trust Pagano Law to be with you every step of the way. 

Get in Touch With Pagano Law Today!

Now that you know more about the nuances of white-collar crime and why an attorney is necessary, get in touch with the Philadelphia white-collar crime lawyers at Pagano Law today! Our attorneys take the time to listen to our clients, look at the facts surrounding your investigation to help build solid evidence and present your side of the story to the prosecution. 

Philadelphia White Collar Crime Lawyer FAQ

What agencies enforce white-collar crime?

There are a variety of different agencies that enforce white-collar crime, such as the IRS, FBI, and the SEC. All of these agencies have their own prosecutors, therefore, it is important that your Philadelphia white collar crime lawyer is familiar with how these agencies conduct themselves in court.

Do Police Handle White Collar Crimes?

Yes, police can investigate white-collar crime; however, it is still commonly handled by federal agencies such as the FBI. In this type of investigation, police can gather evidence, demonstrate to the public the seriousness of white-collar crime, and in some cases, provide resources to the public.

When Should I Hire a White Collar Crime Lawyer?

We recommend hiring a Philadelphia white-collar crime lawyer as soon as you know that a federal agency is investigating you. DO NOT WAIT. This time is critical for attorneys to gather evidence and put together a solid case that will hold up in court. If you wait too long, valuable time could be lost. 

What are Some Potential Penalties for White Collar Crime?

It varies when it comes to the penalties faced with white collar crime. Things such as previous criminal records come into play, and can affect the penalties. Many white collar crimes are considered felonies, therefore, the accused could face decades of prison time as a result. 

There may also be fines handed down as well, which are designed to pay restitution for the victims. Probation could also be set as well, either initially or after the prison sentence.

Contact Pagano Law Today!

When your reputation, career, and freedom are on the line, you can’t afford to settle for anything less than exceptional legal defense. At Pagano Law, we’ve spent decades successfully defending professionals, executives, and business leaders throughout Philadelphia against complex white-collar criminal charges. From securities fraud to embezzlement investigations, our strategic approach and deep understanding of federal prosecution tactics have helped countless clients protect their futures.

Don’t let uncertainty about your case keep you awake at night – contact Pagano Law today for a confidential consultation and discover how our proven track record in white-collar defense can work for you. Call (215)-636-0160 or visit our downtown Philadelphia office to take the first step toward protecting your rights and reputation.

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