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 Harrisburg 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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