White Collar Crimes
Advice for those accused of White Collar Crimes in Indiana
The white collar defense team at NLKJ is widely respected for effectively managing responses and defense for our clients accused of federal crimes or subject to investigation. In recent decades we have handled numerous cases for individuals and corporations in Northwest Indiana. We understand how the federal government prepares cases, and we have the skill and experience to effectively represent our clients’ interests.
We provide representation in a comprehensive range of white collar and fraud charges. These include:
- Bankruptcy fraud
- Bid rigging
- Credit card fraud
- Environmental fraud
- Government contract fraud
- Health care fraud (Medicare or Medicaid)
- Identity fraud
- Insurance fraud
- Mail and wire fraud
- Money laundering
- Ponzi schemes
- Public corruption
- Racketeer Influenced and Corrupt Organizations Act (RICO)
- Security fraud
- Tax fraud
- Theft of trade secrets and proprietary information
If you believe you are under investigation, or have received a subpoena or target letter, it is important that you contact us for representation as soon as possible. We are able to conduct pre- and post-grand jury investigations. We can begin building a case in your defense proactively, anticipating potential prosecutions.
Our team of veteran attorneys is able to efficiently organize and prioritize large amounts of discovery and evidence, condensing relevant information to a manageable form. We find the details and correlations often missed by the prosecution and build a solid defense.
Clients who have been victims of financial crimes also contact us for representation. Because of our experience, we are able to assist them in identifying wrongdoers who have harmed them and seek restitution of ill-gotten gains.