- Securities Fraud
- Racketeering (RICO)
- Tax Evasion
- Money Laundering
- Bank Fraud
- Mortgage Fraud
- Ponzi Schemes
- Medicare/Medicaid Fraud
- False Claims Act (FCA)/Qui Tam Matters
- Mail Fraud
- Workers Compensation Fraud
- Bribery/Extortion
- Embezzlement
- Computer Fraud
- Counterfeiting
- Foreign Corrupt Practices Act (FCPA)
“White collar crime” is typically used to refer to acts committed for financial gain. It is a broad category, and encompasses a large number of offenses – often of national and international character. However, such cases do not always involve the Bernie Madoffs and Kenneth Lays of the world. Rather, white-collar workers, including doctors, lawyers, bank managers, mortgage specialists, and Internet entrepreneurs (to name a few) can – and often are – ensnared within either/both civil and criminal litigation.
Federal, state and private investigations of financial crimes can take years, and involves the examination of large amounts of information. Individuals targeted by such investigations are normally the subjects of government inquiries and/or communications; these inquiries and communications are, more often than not, an indication that the individual is under suspicion for a crime. Consequently, it is imperative that such targeted individuals engage legal counsel immediately to avoid mistakes that could later harm them. These mistakes can include – lapsed memory; miscommunication between the questioner and the individual; and even the prospect of an intentional misrepresentation of the individual’s response to questioning.
The Tate Law Firm possesses the necessary training and experience needed to assist its clients investigate possible charges, effectively prepare a defense, and render solid representation designed to its clients’ needs. Derek Brett possesses several years of experience in such matters – ranging from money laundering, to racketeering, to bribery, to tax evasion, to securities and other fraud-styled matters. Typically, such cases will involve complexity requiring the skilled and experienced hand of a seasoned white-collar attorney. The Tate Law Firm stands prepared to assist its clients in effectively tackling such challenging matters.