White Collar Crimes
Attorney Gregory Wilhelm, Esq, a former Public Defender and Assistant Attorney General is prepared to provide sophisticated and thorough of defense of your rights regarding Federal and/or State White Collar Issues and/or pending charges.
Many offenses that are considered white collar crimes are simply matters of financial, ethical, or regulatory misunderstanding. Many of our clients never had a single arrest in their life time.
We will work to prove that you did not intend to commit criminal activity but rather were unaware of the laws that were being violated.
Cases often involve matters of:
Professional and Regulatory Violations
- Contractor Fraud
- Subcontractor Fraud
- Medicare Fraud
- Medicaid Fraud
- Social Security Fraud
- Veterans Administration Fraud
- Tricare Fraud
- Healthcare Fraud
- Mortgage Fraud
- Real Estate Fraud
- Ponzi Schemes
- Drug Conspiracy
- Continued Enterprise to Affect Fraud Upon Another
- Workman’s Compensation Issues including under reporting
In many of these cases, the matter at hand borders on a civil matter with the prosecution simply acting as a collection agency of sorts. It is not uncommon for the prosecution to attempt to bring charges simply because someone has lost money in a deal, whether the business arrangement was legal or not.
We fight to defend your rights in these cases, protecting you from undue criminal charges for civil matters. The prosecution must prove criminal intent in the matter. We work to show that you did not, in fact, intend to commit any form of criminal behavior.
We provide each client a free initial consultation to fully understand the circumstances framing the matter. We are committed to providing answers and information readily throughout the course of the case.