Criminal Defense
Providing a Vigorous Defense with Regulatory, Corporate and Tax Cases
The Federal Bureau of Investigation defines white collar crime as "illegal acts which are characterized by deceit, concealment, or violation of trust and which are not dependent upon the application or threat of physical force or violence."
Criminal defense often involves charges of:
- Bribery;
- Computer fraud;
- Corporate fraud;
- Counterfeiting;
- Embezzlement;
- Environmental law violations;
- Financial crimes;
- Healthcare fraud;
- Identity theft;
- Insider trading;
- Insurance fraud;
- Money laundering;
- Mortgage fraud;
- Public corruption;
- Tax evasion;
- Telemarketing fraud;
- Securities & Commodities fraud
Today, both the prosecution and the defense of white collar criminals has become a specialized practice area for attorneys across the country. White collar crimes are notoriously difficult to prosecute since they usually involve intelligent, educated perpetrators who have hidden their scams behind sophisticated shields, which may involve numerous companies, subsidiaries, and complex transactions.
The white collar crime defense attorneys at C. Humphrey & Associates P.A. are ideal representatives for this sort of case. Our overlapping practices of corporate, tax and regulatory law give us detailed knowledge of both the government and private/corporate perspective in white collar crime matters. We know how to mount a vigorous defense and fight for our clients' rights.
