White Collar Crimes & Fraud Defense
The Boston, Massachusetts white collar crime lawyers at Denner Pellegrino, L.L.P. 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, and New York City, Denner Pellegrino, L.L.P. provides legal services to individual and corporate clients throughout the Northeast Corridor, across the nation, and internationally.
Contact a Denner Pellegrino, L.L.P. white collar crime lawyer or call toll-free 866-348-0900.
In addition to defense, Denner Pellegrino, L.L.P. 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, L.L.P. 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, L.L.P. 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.
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, L.L.P., call toll free 866-348-0900 or 413-746-4400 or contact us online.
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.
