White Collar Crimes

Michigan White Collar Crimes Defense Law Firm

Know your rights! Call US to defend your record.

Health care fraud, including Medicare and Medicaid fraud, and fraud committed by infusion therapy clinics, home health care providers, and durable medical equipment retailers
Securities fraud, including stock fraud, insider trading and Ponzi schemes
Mortgage fraud/real estate fraud
Tax fraud, such as failing to file a federal tax return, tax evasion, and failing to report offshore bank accounts and assets
Business fraud, theft, embezzlement, accounting fraud and business opportunity fraud, such as telemarketing fraud
Computer/Internet fraud, including identity theft
Wire and mail fraud, conspiracy
Money laundering

Prosecution Of White Collar Crimes

White collar crimes can be prosecuted at the state or federal level, depending on whether a state or federal law was broken. If convicted, these crimes usually result in jail time, large fines, and restitution to the victims of the crime. For people who have been victimized by white collar crime, hiring a criminal attorney is often helpful when attempting to recover monies lost.

Federal White Collar Crimes Attorney

If you need a federal white collar crime lawyer, experience makes the difference. If you have been charged with or are under investigation for fraud or any federal white collar criminal charge, contact our firm right now.

Our payment plans allow you to afford an effective defense without worry about how to afford it.

Call TODAY for the qualified and skillful criminal defense in your corner.

Michigan & Federal White Collar Crimes Attorney – Tax Fraud – Mortgage Fraud – Money Laundering Defense & More The Detroit Metro Area

“An absolutely impeccable attorney and person - I acquired two OWI cases in two counties in a very short time. Mr. Weinberg's outstanding legal work and professional advice has resulted in a better, healthier life, the absolute minimum possible time spent in jail and an excellent coordination in events so I could maintain my employment.”

“Probation violation plus - I hired Scott Weinberg to handle a friend's case. She was arrested and had 3 charges in 2 counties. There was also a short amount of time before she was due in court. He was able to manage all of it and did so quickly with an excellent outcome for my friend. He has lots of experience and a good attitude.”

“Domestic Violence - I recently used Scott for my domestic violence case and was very satisfied. Scott is very professional and caring to his client’s. He explained and went through all the details and option’s prior to and after my court date”