White Collar Crimes

White collar crimes present challenges not ordinarily found in other types of criminal cases.  These charges are often the result of complex investigations, and produce large volumes of paperwork to be analyzed.  When facing this type of charge you need an attorney has experience handling your type of case so they can get up to speed as soon as possible.

White Collar Crimes Defense Experience

Law Offices of Daniel A. McGuinness, PC has successfully handled a wide variety of white collar criminal offenses, including:

  • Medicaid Fraud
  • Telemarketing Fraud
  • Money Laundering
  • Tax Evasion
  • Racketeering

Our firm recognizes that these cases take not only experience, but also a heightened level of precision and focus to find the one detail in the piles paperwork that will make the difference in your case.  Our attorneys draw on their experience working on multi-billion dollar corporate litigations to find the small details that make the big difference.