Montgomery County White Collar Crimes Lawyer
Seasoned PA Criminal Attorneys Represent Those Accused of White Collar Crimes in Montgomery County and Bucks County, Pennsylvania
To the Federal Bureau of Investigation (FBI), as well as other state and federal investigators, a white collar crime is serious. The law enforcement that investigates a white collar crime allegation in Pennsylvania often depends upon whether the suspect crossed state borders and how largescale the crime. If you are suspected of a white collar crime or have already been charged with a white collar crime in Pennsylvania, you face a crisis situation that can destroy your career and devastate your life. The experienced Pennsylvania criminal attorneys at Rubin, Glickman, Steinberg, and Gifford represent individuals suspected of all white collar crimes, including embezzlement, fraud, and identity theft in Ambler, Chalfont, Telford, Hatfield, or anywhere else in Southeastern PA.
Charged With A White Collar Crime And Have Questions? We Can Help, Tell Us What Happened.
To schedule a free initial consultation at one of our offices in Newtown or Colmar, PA, call us or fill out the online contact form.
Pennsylvania White Collar Crime Attorneys Can Help You Fight Fraud and Theft Charges
What defines white collar crime is the motivation to unlawfully obtain money or to illegally avoid losing money, property, or service to secure a personal or business advantage, according to the FBI.
Because these types of crimes are not victimless, federal agents and prosecutors are relentless in bringing suspects to justice. Financial crimes can devastate families by depleting their savings, robbing an older person of a secure retirement, destroying entire companies, and costing investors billions of dollars. With the advent of technology, white collar crime has become more sophisticated. As a result, the FBI and other federal agencies have ramped up investigation procedures and now utilize their unique expertise and capabilities to pursue white collar criminals in Pennsylvania and elsewhere in the US.
White Collar Crime Representation in Pennsylvania
Most states have localized federal agencies that investigate single state white collar crimes, while multiple cross-state federal agencies, including the FBI, investigate financial frauds that cross state lines. Usually, the FBI, the Securities and Exchange Commission (SEC), and the National Association of Securities Dealers (NASD) investigate securities fraud, embezzlement, corporate fraud, and money laundering. Lesser white collar crimes may involve a bookkeeper who has financial problems and manipulates numbers to steal money once. Or perhaps a volunteer from a youth soccer league or other non-profit organization funnels money for personal gain.
Common white collar crimes in Pennsylvania include:
- Embezzlement: Theft or misuse of company money and assets.
- Fraud: Insurance, credit card, mail, securities, government, and accounting fraud.
- Identity Theft: Using someone else’s identity for personal financial gain.
- Internet Crimes: Credit card fraud, drug trafficking, distribution of child pornography.
- Forgery: Forging a signature, banknote, document, or work of art.
- Professional Malpractice: Accounting, attorney, or physician financial malpractice.
Whatever the level of white collar crime, if convicted, you may spend decades in prison and you could be forced to pay restitution and hefty fines. At the very least, your personal and professional reputation may be destroyed, along with any financial security, denying you the life you had planned.
Experienced PA Criminal Attorneys Fighting for Those Suspected of White Collar Crimes
The Hatfield criminal defense attorneys at Rubin, Glickman, Steinberg, and Gifford have the specialized experience and skills to effectively defend those accused of white collar crime in Southeastern PA. We have extensive experience with criminal regulatory investigation and prosecution by a United States Attorney, the Pennsylvania State Attorney General’s Office, including the Medicaid Fraud Control Unit, the Federal Bureau of Investigation, the United States Postal Inspector, the Office of Inspector General of the U.S. Department of Health and Human Services, the Securities and Exchange Commission, and the National Association of Securities Dealers. As a result, we are highly qualified to handle all white collar crime cases in Pennsylvania.
Contact Our White Collar Crimes Attorneys in Montgomery County, PA Today
As Hatfield’s premier white collar crime attorneys, we are widely respected by both judges and adversaries. The law firm of Rubin, Glickman, Steinberg, and Gifford has the negotiation skills to intercept an investigation and resolve the case before charges are filed. Several of our attorneys are former prosecutors and are highly skilled in these types of negotiations. However, if you have already been charged, we will take on your battle, guide you through the prosecution process, and vigorously represent you in the state or federal courts.
Because the penalties you may face for a white collar crime are dire, you need our skilled white collar crime attorneys to help you handle your case. Contact the experienced criminal defense lawyers at Rubin, Glickman, Steinberg, and Gifford today to go over the details of your case. Call or contact us online for a free initial consultation about your white collar crime charges in Hatfield, PA. We have offices in both Colmar, PA and Newtown, PA. Call today and speak with a white collar crimes lawyer in Abington, PA immediately.