In recent years, white-collar crimes have been prosecuted more aggressively than in the past. This is because law enforcement agencies, especially federal law enforcement agencies, have tremendous resources available that they can bring to bear in building their case. And once they are ready to file charges, prosecutors are extremely aggressive, seeking the harshest penalties available.
Who We Represent
Welsh & Recker represents individuals and organizations in state and federal white-collar criminal matters. We assist our clients in all stages of the criminal process, from investigations all the way through to trials and appeals. Whether you are a high-profile professional or a multinational entity, we can help you navigate the challenges of the white-collar criminal process and reach a fair outcome.
Cases We Handle
We have deep experience in handling all types of white-collar matters, both comparatively small and straightforward, as well as large, complex cases involving various charges and allegations. Whatever they may be facing, our clients are confident that we have seen it before and know how to obtain the right result. Some of the types of cases we regularly handle include the following:
- Tax evasion
- Public corruption
- Securities violations
- Money laundering
- Mail and wire fraud
- Insurance and healthcare fraud
While we are a boutique firm, our depth of experience puts us on par with much larger firms. Our partners have served in leadership roles for the prestigious American College of Trial Lawyers and have decades of litigation experience, helping clients find the right results. We know what it takes to stand in front of law enforcement agencies and regulators, and our results speak for themselves.