Federal and State Criminal Defense

Since founding our firm in 1968, the Law Offices of David Berg has tried virtually every kind of state and federal criminal case to verdict, from murder to Foreign Corrupt Practices Act (FCPA) violations.

Since the early 1980s, however, virtually all of our criminal practice has been in federal court. We defend corporations, executives, physicians, and attorneys against charges of white-collar crimes and conduct significant internal investigations into SEC-related charges.

In addition to defending the accused in court, we assist them before charges are brought to discourage the prosecution from filing an indictment. Our white-collar criminal defense lawyers guarantee our best efforts, which have repeatedly led to excellent results, most recently dismissing a multi-count indictment in the U.S. District Court for the Southern District of New York.

What is White Collar Crime?

White-collar crime refers to non-violent offenses committed for financial gain, often by individuals in professional or corporate settings. These crimes frequently involve deceit, breach of trust, or manipulation, and they can have severe legal and reputational consequences for those accused. White-collar crimes are typically prosecuted in federal court and can carry hefty penalties, including fines, imprisonment, and forfeiture of assets.

Trial Lawyers with Expertise in White Collar Crime Cases

The Law Office of David Berg’s white-collar defense attorneys have years of experience defending clients against a broad spectrum of white-collar crimes. Our practice encompasses:

• Grand Jury Proceedings: Guiding clients through the complexities of grand jury investigations to minimize exposure and protect constitutional rights.
• Corporate Vulnerability and Responsibility: Assisting corporations in mitigating risks and addressing allegations of misconduct proactively.
• Parallel Proceedings: Managing simultaneous criminal and civil cases to ensure consistent and favorable outcomes.
• Financial Fraud and Deceptive Practices: Defending against charges such as mail fraud, wire fraud, securities fraud, and money laundering.
• Health Care Fraud: Representing physicians, executives, and companies accused of defrauding federal programs or violating regulatory standards.
• Public Corruption and FCPA Violations: Addressing allegations under the Foreign Corrupt Practices Act (FCPA) and other corruption-related statutes.

These are just a few examples of our expertise. Below, we’ve compiled some of the most frequently encountered types of white collar crime cases we handle.

Other Types of White-Collar Crimes

Mail and Wire Fraud

Mail and wire fraud involves using mail services or electronic communication to carry out schemes intended to defraud others. These charges often accompany other allegations, such as securities or bank fraud, making them a cornerstone of many white-collar cases.

Securities Fraud

Securities fraud occurs when individuals or corporations deceive investors by misrepresenting information about stocks, bonds, or other financial instruments. This category includes insider trading and false financial reporting.

Money Laundering

Money laundering involves concealing the origins of illegally obtained money, often by funneling it through legitimate businesses or financial systems. This charge frequently arises in complex financial investigations.

Tax Crimes

Tax evasion and fraud charges stem from willfully avoiding taxes or providing false information on tax returns. These cases often involve both individuals and corporate entities.

Health Care Fraud

This fraud includes billing for unnecessary medical procedures, falsifying diagnoses, or defrauding government healthcare programs such as Medicare and Medicaid.

Corporate and Bankruptcy Crimes

Corporate executives may face allegations of fraudulent financial reporting, embezzlement, or violating bankruptcy laws to protect their interests during insolvency proceedings.

Our White-Collar Criminal Defense Lawyers Can Help

Don’t hesitate to contact us if you need representation for a white-collar crime case. David Berg’s reputation as a national leader in white-collar crime defense is well-earned.

With decades of experience, a meticulous approach, and a deep understanding of the complexities of federal court, our white-collar criminal defense attorneys provide exceptional representation for individuals and corporations alike. If you face allegations of white-collar crime, don’t leave your future to chance. Contact the Law Offices of David Berg for a consultation, and let us fight for your rights, reputation, and future.