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Testimonials
"Mr. Eichner is the utmost professional whose experience and skill shows in every aspect of his representation, from the beginning of a case all the way to trial..."
– Dion Arguelles
Prosecutor, Aurora, Colorado
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.
Read more on our Notable Cases page.
EXTERNAL LINKS
- DOJ: Cyber Crime www.usdoj.gov/criminal/cybercrime
- U.S. Office of the Inspector General oig.state.gov
- Foreign Corrupt Practices Act www.usdoj.gov/criminal/fraud/fcpa
- FBI: Common Fraud Schemes www.fbi.gov/majcases/fraud/fraudschemes.htm
- National Consumer League’s Fraud Center www.fraud.org
- Conducting Internal Corporate Criminal Investigations www.dcba.org/brief/mayissue/1997/art30597.htm
- Money Laundering www.moneylaundering.com
