White Collar Defense

The attorneys in the USLAW NETWORK White Collar Crime Community have extensive experience investigating, managing and defending some of the most complex issues within white-collar crime and it is this knowledge that we share among our clients. The opportunity to exchange ideas, provide insight and answer questions clients might have is one of the greatest resources we provide.


White collar criminal defense attorneys within USLAW are well-trusted counsel who advise and represent businesses, organizations, and individuals on a variety of issues at both the investigation and litigation stages. We work with clients to help them protect themselves from involvement in criminal defense matters and are committed to providing insightful guidance to help our clients avoid criminal prosecution and a strong defense to those facing criminal and regulatory charges. Our global network has experience handling the enormous complexities of white-collar criminal matters from the investigation, corresponding public relations issues and Grand Jury testimony to trial, parallel proceedings and asset recovery. By working with USLAW NETWORK attorneys, clients get the benefit of a national network, and local jurisdictional knowledge to help them avoid, manage and defend cases that may arise.


Our attorneys have experience in a wide variety of white-collar criminal matters, including:

  • Anti-trust
  • Bank Fraud
  • Bankruptcy
  • Cash Structuring
  • Computer & Internet Crimes
  • Embezzlement
  • Environmental Violations
  • False Claims Act
  • Financial Services Fraud
  • Foreign Corrupt Practices Act
  • Government Contract Fraud
  • Government Investigations
  • Healthcare Fraud
  • Internal Investigation
  • Mail Fraud
  • Mortgage Fraud
  • Price Fixing
  • Public Corruption
  • Tax Fraud
  • Whistleblower


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