Practice Areas
White Collar Crime Defense
White collar allegations turn ordinary business records into the evidence of a case. These matters are document-heavy, often span years, and frequently begin as investigations long before any charge. The defense is built on understanding the transactions, the intent the government must prove, and the gaps in its theory.
What counts as a white collar case
White collar is a broad label for financially motivated offenses that involve deception or breach of trust rather than force. Many are charged federally, where conspiracy and fraud statutes give prosecutors wide latitude.
- Wire, mail, bank, and securities fraud
- Healthcare and government program fraud
- Public corruption and bribery
- Money laundering and tax offenses
- Conspiracy tied to any of the above
Why intent is the battleground
Most white collar charges require the government to prove a specific intent to defraud or deceive. Conduct that looks like a crime in a spreadsheet is often the result of mistake, reliance on professionals, ambiguous rules, or ordinary business judgment. Separating intent from hindsight is central to the defense.
How these cases are defended
The work is methodical: reconstructing the transactions, mapping the government's theory against the records, retaining forensic consultants where the numbers require them, and engaging early - sometimes before charges - to challenge the case at its foundation.
Prior results and recognitions do not guarantee a similar outcome. Every case is different and must be evaluated on its own facts.
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Answers
Frequently asked questions
General information about white collar crime. It is not legal advice. Every case turns on its own facts.
When should I get a lawyer in a white collar matter?
Are white collar cases usually federal?
What penalties do white collar convictions carry?
Facing a federal investigation or serious charges?
Speak directly with George G. Mgdesyan about your situation. Consultations are confidential, and the sooner you call, the more can often be done.