White Collar Crime

Washington, D.C. ● Maryland White Collar Crime Lawyers

Investigators almost never target a single person in white collar crimes. To broaden the scope of an investigation, federal or state authorities often offer plea bargain arrangements in order to indict and prosecute others they believe are involved as well. Consequently, it's not uncommon for people who are on the periphery of a white collar crime to find themselves facing multiple charges for crimes others have accused them of committing. At Brennan Sullivan & McKenna LLP, our attorneys intervene as soon as possible in criminal investigations and cases involving white collar crime. In many instances, we can pre-empt an investigation or redirect the attention of investigators towards suspects other than our client.

We have years of criminal defense experience in federal courts in Maryland, Washington, D.C., and Virginia, and in Maryland state courts. If you, a colleague or a family member is under investigation for or has been charged with fraud or any other white-collar crime, contact a Maryland attorney at Brennan Sullivan & McKenna LLP to schedule a confidential consultation.

White Collar Crime and Criminal Prosecution

We handle any non-violent state and federal felony and misdemeanor charges, including:

  • Medicare fraud
  • Extortion and bribery
  • Workers' compensation fraud
  • Larceny
  • Insurance fraud
  • Price fixing
  • Securities fraud, including insider trading
  • Black market operations
  • Mail fraud
  • Counterfeiting
  • Computer and internet fraud
  • Trade secret theft
  • Credit card fraud
  • Insider trading
  • Telemarketing fraud
  • Kickbacks
  • Embezzlement
  • Gambling
  • Identity theft
  • Bank fraud
  • Perjury
  • Tax crimes

If You're Under Investigation for White Collar Crime

People often make the mistake of thinking they can talk their way out of criminal charges. They assume if they cooperate with investigators, they can convince them not to make an arrest. However, investigators won't tell you everything they know. Defendants that have turned state's evidence could have provided them with information or testimony that contradicts what you claim. In the end, you may only arouse more suspicion or convince investigators to indict you. And, since you freely spoke with investigators, anything you told them can be used against you at trial.

Our lawyers have defended many well-known clients against criminal charges. We accompany and represent clients in any meetings or interviews with law enforcement. We counsel against potentially self-incriminating statements and help you protect your interests and rights.

White Collar Crimes Lawyers | Fraud Attorney

If you are convicted of any of these charge in error, our attorneys can mount a vigorous and effective appeal at the state or federal level. We are known as criminal appeals lawyers, and have the experience and knowledge of the law to undertake complex appellate matters.

Contact Us

If you, a colleague or a family member is under investigation for or has been charged with fraud or any white-collar crime, contact a Maryland attorney at Brennan Sullivan & McKenna LLP to schedule a confidential consultation. We will advise you about your rights and your options.

For additional information about criminal law, please visit our Criminal Law Information Center.