Chicago Defense Attorneys Fighting White Collar Crimes Charges
Facing accusations of white collar crime can be a stressful experience. It can cast a long shadow over your reputation and career. These nonviolent offenses, ranging from fraud to embezzlement, demand the expertise of a white collar criminal defense attorney who is skilled at navigating these types of cases.
At Cheronis & Parente LLC in Chicago, our white collar criminal defense lawyers deliver skillful defense strategies for professionals accused of white collar crimes.
Our firm provides high-quality representation in complex white collar crime cases. We’re skilled at analyzing various types of evidence, including business records, emails and digital data. Our method is detailed and careful, seeing each evidence piece as part of a bigger picture.
We’re adept at finding discrepancies in the prosecution’s story, pointing out flaws and discovering new evidence through thorough research. Our goal is to develop a strong defense strategy that achieves the most favorable outcome for our clients.
Who Investigates White Collar Crime?
Several law enforcement agencies can be responsible for investigating white collar crimes. Locally, the Chicago Police Department and Cook County Sheriff’s Office may be involved. At the state level, the Illinois State Police’s Division of Criminal Investigation or the Office of the Illinois Attorney General may be responsible for investigations. However, most white collar crimes are federal matters, often involving agencies like:
- The Federal Bureau of Investigation (FBI)
- Department of Justice (DOJ),
- Securities and Exchange Commission (SEC)
- Internal Revenue Service (IRS)
- Centers for Medicare & Medicaid Services (CMS)
It’s common for multiple agencies to collaborate on these cases. If you face federal white collar crimes, we can help you prepare for any interviews or interactions with these agencies. Call us at 872-985-0701 to learn more.
Protecting Your Professional Identity
Our clients often hold positions of significant responsibility and influence – CEOs, executives, medical professionals, accountants, attorneys and business owners. White collar crime charges, even when unrelated to their professional conduct, can have devastating consequences on their careers. Our commitment extends beyond simply contesting charges; we strive to safeguard the professional standing of those we represent. Thus, ensuring their life’s work isn’t undone by these types of allegations.
Comprehensive Defense Against State And Federal Charges
We offer a strong defense across the spectrum of white collar crimes, including, but not limited to:
- Mortgage fraud
- Wire fraud
- Bankruptcy fraud
- Tax fraud
- Medicare/Medicaid fraud
- Insurance fraud
- Internet fraud
- Mail fraud
- COVID-19 fraud
- Embezzlement
- Money laundering
- Charges involving larger-scale conspiracies and RICO charges
- Civil fraud components
Given that most white collar crimes are prosecuted in federal courts, our familiarity with the federal justice system’s unique rules, procedures, sentencing guidelines and evidence rules is invaluable. Our track record in federal court is distinguished, marked by precedent-setting cases and groundbreaking defenses.
Criminal And Civil Elements Of White Collar Crime Charges
White collar crime cases are unique in that they may involve both criminal and civil elements. Criminal charges can result in severe penalties, including imprisonment and substantial fines. However, these cases often extend beyond criminal court, including civil penalties or lawsuits. For example, a securities fraud charge might also lead to civil actions by the SEC, seeking financial restitution or bans from participating in certain business activities. Similarly, allegations of embezzlement could result in civil lawsuits aimed at recovering the misappropriated funds.
Navigating Complex Legal Waters: A Proactive Approach
In the practice area of white collar criminal cases, the waters are often murky and fraught with challenges that only a seasoned law firm can navigate effectively. With many types of white collar crime, including public corruption, securities fraud and wire fraud, the need for a knowledgeable Chicago white collar crime lawyer becomes paramount.
Our law firm is at the forefront of facing these challenges head-on, working tirelessly to stay one step ahead of law enforcement investigations led by entities such as the Federal Bureau of Investigation and federal prosecutors.
Facing a grand jury or the prospect of criminal charges can be an overwhelming experience. However, our proactive approach involves not only defending you in court but also engaging in preemptive measures. We communicate with federal prosecutors and other law enforcement agencies, aiming to resolve matters efficiently and discreetly whenever possible.
The Importance Of Early Intervention
If you think you’re being investigated or have already been contacted by investigators, it’s crucial to get legal help from an experienced white collar crime attorney right away. Quickly hiring a lawyer can greatly change your case’s outcome, possibly even preventing charges from being filed. We provide private meetings to look at your case and plan the best defense strategy.
Schedule Your Consultation Today
Facing white collar crime charges requires the guidance of an experienced white collar criminal defense attorney. To discuss your case and explore your defense options, contact Cheronis & Parente LLC at 872-985-0701 for an initial consultation. Let our proficiency in white collar crime defense work to protect your future.