White-Collar Criminal Defense

With significant experience handling criminal investigations and criminal cases, Collins & Lacy provides valuable counsel for individuals and businesses who come under investigation or who are charged with violating non-violent criminal statutes, or “white-collar” crime.

Our practiced attorneys are adept at defending a wide variety of white-collar crimes, including tax evasion, securities fraud, mail fraud, wire fraud, banking and insurance fraud, federally funded program fraud, criminal conspiracies, obstruction of justice, and falsification of documents submitted to governmental agencies.

We strategically conduct parallel investigations and diligently research the law to stay ahead of the swift pace at which criminal investigations and criminal prosecutions move. We are knowledgeable about Grand Jury investigations and presentations, having protected the rights of persons of interest who were found to have nothing to do with the subject of criminal investigations..  We are experienced in the negotiation of plea bargains, both pre-indictment and post indictment, and have extensive knowledge of the application of the federal sentencing guidelines and other criminal law statutes and regulations.

The attorneys of Collins & Lacy understand criminal defense practice and are committed to obtaining justice on behalf of our clients.  Our innovative strategies and well-planned approaches are designed to maximize our clients’ chances to prevail and to survive what can be a life-altering experience.