White Collar Crimes

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.

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

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 CrimesViolation 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 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.


Featured Cases

Mistrial Declared, All Charges Dismissed in MA State Treasurer Corruption Case (Commonwealth of Massachusetts vs. Timothy Cahill)

Family of Woman Killed in “Big Dig” Tunnel Collapse Awarded $28.1 Million (Estate of Del Valle v. Multiple Defendants)

All Charges in High-Profile Murder Case Dismissed; Defendant Awarded in Excess of $400,000 for Prosecutorial Error (Commonwealth of Massachusetts v. Edmund Burke)

Hotly contested, high-profile, multi-week federal trial concludes with veteran MA police officer found Not Guilty. (U.S. vs. LaFleur)

Read more about other Denner Criminal Defense Group successes

Contact the Denner Criminal Defense Group

For aggressive representation and sound legal counsel, contact the Denner Criminal Defense Group. We are highly experienced in a wide range of practice areas, including criminal law, white collar crimes and the ensuing civil consequences of those crimes. Our team advocates for clients in even the most complex and high-profile cases.

Call Our Boston Law Offices 866-370-5422

For a consultation, call us toll-free at 866-370-5422. We welcome clients who speak languages other than English, including Spanish, Portuguese, Russian, and some South Asian languages. Calls are answered 24 hours a day, seven days a week.

Boston Criminal Defense Attorneys

The Denner Criminal Defense Group is a nationally recognized law firm with an accomplished team of defense attorneys, investigators, and forensic experts. We are known for our aggressive criminal defense representation and unwavering commitment to our clients.

Denner Criminal Defense Group

4 Longfellow Place, 35th Floor
Boston, MA 02114
Phone: 617-227-2800
Fax: 617-973-1562
Boston Law Office