Here is a partial list of these types of offenses we handle:
Healthcare Fraud | Pharmaceutical Fraud | Counterfeiting |
Medicare Fraud | Corporate Compliance | Perjury |
Medicaid Fraud | Computer Fraud | Forgery |
Mail Fraud | Medical Device Fraud and Abuse | Voluntary Disclosure Agreements |
Wire Fraud | Racketeering (RICO) | Stark |
Tax Fraud | Bankruptcy Fraud | Anti-Kickback Regulations |
Bank Fraud | Bribery | Attorney-Client Privilege |
Money Laundering | Extortion | In-house Investigations |
Insurance Fraud | Larceny | Internal Audit Function |
Depending on the factors involved in a White Collar Crime, an individual can be incarcerated for up to several years. However, it is possible to get less prison time than the maximum. But this is up to the judge deciding on the case and the effectiveness of your criminal attorney. According to the United States Sentencing Commission, those who are convicted of fraud serve an average of 21 months. For those convicted of embezzlement, sentencing is about 9 months while 33 months is the average for money laundering.