Boston, Massachusetts, White Collar Crime Lawyers
White Collar Crimes & Fraud Defense
The Massachusetts white collar crime lawyers at Denner Criminal Defense Group represent individuals and companies who have been charged with or are under investigation for a plethora of white collar crimes. With offices in Boston, Massachusetts, Denner Criminal Defense Group provides legal services to individual and corporate clients throughout the Northeast Corridor, across the nation, and internationally.
Contact a Denner Criminal Defense Group white collar crime lawyer or call toll-free 866-370-5422.
In addition to providing criminal defense, Denner Criminal Defense Group 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 Criminal Defense Group 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 Criminal Defense Group has 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.
Insurance Fraud: Making 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.
Cybercrimes: We will defend you against charges such as: Child pornography, Child solicitation, Fraud, Sale of counterfeit and fraudulent items on the Internet, including prescription medicines, phishing and cyber-stalking.
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: Violation of import/export regulations.
Corporate Compliance Problems and Avoid Indictment
For a consultation with a lawyer at Denner Criminal Defense Group, call toll-free 866-370-5422 or contact us online.
Our white collar crime lawyers are available to respond to emergencies and staff can accommodate clients speaking Spanish, Portuguese, Russian, and some Southeast Asian languages.