The Eichner Law Firm

The Practice

Fraud & White Collar Crimes

The term “white collar” is used to describe an entire category of crimes that typically take place within a business setting. Charges may be made against a business as a whole or an individual employee. Among the most common charges are mail and wire fraud, tax violations, insurance fraud, HUD and health care fraud, and violations of the Foreign Corrupt Practices Act. The Eichner Law Firm can help you sort through the extremely complex web of statutes and regulations that govern these areas of the law. Whether you or your business are already subject to federal and state grand jury investigations, or simply wish to avoid future criminal liability, contact our firm immediately. We can help you assemble a comprehensive defense strategy or conduct a series of corporate internal investigations as the situation warrants.

Notable Fraud & White Collar Crimes Cases

• Drastically Reduced Sentence in Real Estate Fraud Case
• Dismissal for Executive Facing Bribery Charges
• Medicaid Fraud and Case Dismissal
• Corporate Officer and the Foreign Corrupt Practices Act

External Links

• DOJ: Cyber Crime
• U.S. Office of the Inspector General
• Foreign Corrupt Practices Act
• FBI: Common Fraud Schemes
• National Consumer League's Fraud Center
• Conducting Internal Corporate Criminal Investigations
• Money Laundering