White Collar Crimes & Fraud Defense

White Collar Crimes and Fraud

Springfield and Boston, Massachusetts White Collar Crime Lawyer

The Boston, Massachusetts white collar crime lawyers at Denner Pellegrino, LLP represent individuals and companies who have been charged with or are under investigation for a plethora of white collar crimes. With offices in Boston and Springfield, Massachusetts, New York City, and Providence, Rhode Island, Denner Pellegrino, LLP provides legal services to individual and corporate clients throughout the Northeast Corridor, across the nation, and internationally.

Contact a Denner Pellegrino, LLP white collar crime lawyer or call toll-free 1-866-348-0900, 1-617-227-2800 or 1-413-746-4400.

In addition to defense, Denner Pellegrino, LLP works with senior executives and boards of directors who suspect that their company may have compliance problems or who suspect that their company may be under criminal investigation. Learn more about how we work with companies to avoid indictment on criminal charges.

White Collar Crime

The white collar crime lawyers at Denner Pellegrino, LLP handle complex, high profile criminal defense cases of all types. White collar crimes typically require an understanding of complex financial information and transactional processes across state and national borders. Denner Pellegrino, LLP has both the resources to manage complex and document-intensive business cases, as well as access to a network of financial experts and investigators to maximize your chances of prevailing.

Securities Fraud / Insider Trading: This is an evolving area with new federal prosecution strategies developing all the time. We see an increasing number of indictments for market timing trades (buying after market has closed), insider trading, investment schemes, and telemarketing fraud.

Bank Fraud: Embezzlement, larceny, forgery, money laundering, check kiting schemes, wire fraud, and mail fraud with criminal charges subsumed under federal depositor banking laws.

Insurance Fraud: Filing false or fraudulent claims, phony auto accidents, arson or other destruction of property in order to file an insurance claim, or conspiracy to commit fraud.

Mortgage Fraud: Land flips, home flipping, shell games, loans in bogus names, fraudulent signatures on mortgages as first or second guarantors.

Tax Fraud: Misrepresentation of financial status.

Health Care Fraud: Medicaid fraud and Medicare theft, fraudulent billing schemes, dental fraud, billing for services not performed, mischaracterization of medical services rendered, conflict of interest referrals to companies with which the doctor or clinic has a financial relationship.

Credit Card Fraud and Identity Theft: Credit card bust-out schemes, shell business entities, opening credit accounts using stolen or fraudulent information or a false identity, stolen social security numbers, telemarketing fraud, fraudulent use of a credit card.

Pyramid and Ponzi schemes: Establishing a business in which early investors or adopters reap rewards while later investors are guaranteed to lose money.

We also defend clients accused of other white collar crimes, including:

Business Crimes: Industrial espionage and violation of import/export regulations.

Money Laundering / Structured Transactions: Structured transactions, racketeering, failure to file CTRs.

Corporate Compliance Problems and Avoid Indictment

For a consultation with a lawyer at Denner ● Pellegrino, LLP, call toll free 1-866-348-0900 or 1-413-746-4400 or contact us online.

Calls are answered 24 hours a day, 7 days per week.

Our white collar crime lawyers are available to respond to emergencies and staff can accommodate clients speaking Spanish, Portuguese, Hindi, Russian, and some Southeast Asian languages.

With offices in Boston and Springfield, Massachusetts, New York City, and Providence, Rhode Island, Denner ● Pellegrino, LLP provides legal services to clients throughout the Northeast Corridor, across the nation, and internationally.