O & A Law White Collar Crime Services
White Collar crimes are complex, detail driven and often hinge on the nuances and ambiguities of the law.
More than ever, white collar prosecutions are driven by politics – whether policy preference or a political agenda to “go after” a certain type of fraud or business practice, we know that the policies politicians attempt to enforce drive White Collar investigations and prosecutions. As a result, there are trends in White Collar crimes from securities prosecutions following the dot com bust of the early 2000’s and the Mortgage Backed-Securities and Mortgage Fraud prosecutions following the housing bubble to the Medicare and Medicaid Fraud prosecutions following the implementation of the Affordable Care Act.
Awareness of these trends makes us invaluable as defense attorneys and also as advisers and consultants who bring the resources and experience of our entire firm to guide businesses and their employees away from the practices that will put them at risk of investigation and prosecution in an increasingly complex and litigious environment. We are able to engage early in investigations and work tirelessly to prevent an investigation from escalating into criminal charges against a company, a non-profit or their employees. When a trial is required, we bring decades of trial experience to defending our clients.
We defend clients against White Collar crimes including:
- Honest Services Fraud
- Medicare/Medicaid Fraud
- Healthcare Fraud
- Various Financial Frauds
- Computer and Internet Crimes
- Financial Conspiracies and Schemes
- Identity Theft
The O’Connell & Aronowitz Criminal Defense team is trial-tested and experienced at handling the most complex White Collar crimes in both state and federal court. Our team is largely comprised of former state and federal prosecutors who have extensive experience enforcing many of the regulations and laws our clients now face.
The niche we bring to white collar defense is the depth and breadth of our firm’s experience. White Collar criminal defense is only one of the diverse practice areas we offer. When specific regulatory or legal issues arise in tax, real estate, health care, bankruptcy, corporate governance, business transactions, etc., we have skilled attorneys who handle these issues every day. We leverage that experience and depth to provide unparalleled support and advice to our clients at all stages of litigation.
There is much that can be done to build a strong defense on your behalf, but the sooner your defense team gets started, the better for you.
If you are being investigated or charged with a white collar crime, contact the O’Connell and Aronowitz Criminal Defense team. (518) 462-5601. 24/7