White Collar Criminal Defense

White Collar crime can happen to just about anyone. A business owner or corporate executive can quickly find themselves in hot water and in need of legal help. Cove Law has extensive experience helping clients in the following areas of White Collar Crime:

  • State and Federal Criminal Investigations
  • Defense of State White Collar Criminal Charges
  • Representation on Grand Jury Matters
  • Defense of Federal Mail and Wire Fraud Charges
  • Defense of Other Federal White Collar Charges

Representative Cases

  • The U.S. Attorney in San Francisco conducted a criminal investigation into the activities of several moving companies and their principals in California and Florida.
  • A telemarketing client was criminally charged with an “Organized Scheme to Defraud” in state court in West Palm Beach.
  • We represented a defendant criminally charged by the State Attorney with violating Florida’s Telemarketing Act for supervising telemarketers without a state license in Tampa.
  • The firm assisted a foreign national who was charged in Federal Court in Los Angeles with mail fraud and wire fraud in connection with a telemarketing company. The firm was asked to counsel the client and ultimately arranged local representation.
  • We assisted the family of a foreign national who was arrested in Athens, Greece under an International Warrant for charges out of the Federal Court in San Francisco.
  • We represented a foreign national who was arrested in Dubai under an International Warrant for charges filed in Federal Court in the Northern District of New York.

Let’s schedule a consultation to explore your options regarding the issues and challenges you face.