Practice Areas
White Collar Crime, Internal & Government Investigations
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If ever there was an example of a David-versus-Goliath confrontation in an American courtroom, it is in the arena of white-collar crime. The federal government has unlimited time and resources. However, the white collar crimes defense attorneys at Tucker Arensberg will level the playing field, anticipate strategies, and frustrate well-financed opposing counsel.
When professionals are facing criminal investigation, they turn to us for experienced help. Our white-collar criminal defense group protects individuals and corporations dealing with state and federal criminal investigations or administrative investigations. We have defended clients in high-profile investigations and enforcement actions. We also provide compliance counseling that helps clients avoid issues before they occur.
Our representation frequently involves internal corporate investigations; pre-indictment counseling; trials and appeals in federal courts; and civil and administrative actions. We represent clients in actions before various state and governmental agencies.
Asset Forfeiture
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Bankruptcy Fraud
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COVID-19 / Pandemic Related Fraud Investigations
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Environmental Crimes
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Embezzlement & Theft
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False Claims Act / Qui Tam
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Falsification of Documents
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Government & Contracting Fraud
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Government Investigations
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Healthcare & Insurance Fraud
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Internal Investigations
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Mail & Wire Fraud
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Money
Laundering
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Public Corruption including Bribery
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Racketeering
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Securities Fraud
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Tax Evasion
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