WHITE COLLAR CRIME

 

The Secret Firm, P.C.  has extensive experience with White Collar crime. Our firm has represented attorneys, real estate agents, brokers and corporate executives who have been charged with offenses for conduct associated with their professions.

 

Below are some of the many crimes which are considered to be white collar:

• Antitrust Violations

• Computer / Internet Fraud

• Credit Card Fraud

• Phone / Telemarketing Fraud

• Bankruptcy Fraud

• Healthcare Fraud

• Environmental Law Violations

• Insurance Fraud

• Mail Fraud

• Government Fraud

• Tax Evasion

• Financial Fraud

• Securities Fraud

• Insider Trading

• Bribery

• Kickbacks

• Forgery / Counterfeiting

• Public Corruption

• Money Laundering

• Embezzlement

• Economic Espionage

• Trade Secret Theft

 

 Throughout the United States there are several law enforcement agencies that are working together to stop these illegal activities. Spearheading the movement is the Federal Bureau of Investigation’s WCC task force that operates in 45 different regional territories. The task force is the largest operation in the F.B.I.  If you are involved with an organization that you believe is participating in a criminal activity, there are important factors about the law and your rights that you need to be aware of.  Ignorance of the law is no excuse. Contact The Secret Firm if you believe your future is at risk.