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Columbus White Collar Crime Lawyer
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Columbus White Collar Crime Defense Attorney

White Collar Crime Charges

White collar crimes are a wide range of charges that are often charged in federal court, and will involve federal agencies and investigators that have access to vast government resources to call upon to support their cases. It is vital to retain a Columbus white collar crime attorney immediately upon being charged, arrested, or at once if you become aware of an investigation into your affairs. The Koffel Law Firm offers those accused of financial crimes extensive experience in criminal law . The managing attorney, Bradley P. Koffel, is listed among the Top 1% of the Lawyer in America in Best Lawyers in America (2007-2011) . With the highest AV rating by Martindale-Hubbell, when you choose the firm to defend your case, you can have confidence that your legal counsel is top quality and has an impressive record in defending serious criminal charges.

As white collar crimes can be complex and require extensive investigation, having a lawyer who has the skills you will need to properly defend your charges is essential. The firm provides aggressive legal representation to every client they take on. When you consider the seriousness of white collar crimes, having defense counsel you can trust , and that has the reputation for getting results can give you confidence that you are being defended professionally.

The firm has successfully represented clients for white collar crimes that include : business crimes, tax evasion, credit card fraud, healthcare fraud, insurance fraud, mail fraud, mortgage fraud, welfare fraud, as well as wire fraud, money laundering, securities violation, embezzlement, extortion, forgery, conspiracy, counterfeiting, identity theft, bribery, public corruption, RICO, antitrust violation, and racketeering. We also provide the expertise needed when filing an appeal following a conviction.

White Collar Crime Lawyer in Columbus

White collar crimes include such offenses as fraud, forgery, embezzlement, and many others related to financial business matters. The accusations of criminal activities can involve evidence such as complex accounting records or internet records, bank records, computer records and other financial evidence. Law enforcement puts great effort and time into untangling these types of crimes in order to pursue a conviction. The firm has the resources you will need to fully investigate the case and seek out the areas of opportunity for the defense, and has powerful resources to call upon to support the case for the defense. These could include computer experts, forensic accountants and other respected experts. The firm is committed to aggressively defending you and in seeking any possible advantage in your case.

Penalties for a conviction of a white collar crime are usually severe . Depending on the nature and extent of the crime, a conviction could lead to years spent in federal prison , restitution to victims and the forfeiture of your personal property. It is strongly advised that you contact the firm's legal team as early as possible after an arrest, or if you are being investigated for a white collar crime.

Contact a Columbus white collar crime defense a ttorney today to discuss your case and the options for your defense.

Read more of our case results
White Collar Crimes
Antitrust Violation
Business Crimes
Credit Card Fraud
Healthcare Fraud
Identity Theft
Insurance Fraud
Mail Fraud
Money Laundering
Mortgage Fraud
Public Corruption
Securities Violation
Tax Evasion
Welfare Fraud
Wire Fraud
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The information on this website is for general information purposes only. Nothing on this or associated pages, documents, comments, answers, emails, or other communications should be taken as legal advice for any individual case or situation. This information on this website is not intended to create, and receipt or viewing of this information does not constitute, an attorney-client relationship.

NOTICE: The act of inquiring about representation to The Koffel Law Firm does not establish a client-lawyer relationship. Your inquiry will be kept confidential. Submitting an inquiry does not obligate The Koffel Law Firm to respond. Also, a confidential inquiry on this website does not prevent The Koffel Law Firm from representing a co-defendant or adverse party.

Address: 1801 Watermark Drive, Ste. 350 Columbus, Ohio 43215 Phone: (614) 675-4845