White Collar Crime

Littleton Defense Lawyers

White collar crime stands alone in the minds of many, in relation to other crimes. Violators of white collar crime laws are rarely people who have chosen a life of crime. Often, they have not chosen to commit a crime at all.

White collar crimes occur almost exclusively in business environments, in the course of legal and even laudable business endeavors. As opportunities for new businesses present themselves or a business begins to fail, the temptation for "creative accounting" and other legal maneuvering and "bending" can be strong. Mistakes can be made.

At the law office of Prendergast & Associates, P.C., we have provided aggressive and successful legal defense to numerous people accused of white collar crimes in the Denver area. Lead attorney Paul A. Prendergast has a degree in finance from the University of Colorado, and our team can execute not only knowledgeable criminal defense but also the careful analysis of the facts of complex financial transactions and scenarios. At Prendergast & Associates, P.C., we combine our financial, business and legal skills to effectively defend people against all credit card fraud and white collar crime charges.

White collar crime can take many forms, from credit card fraud to embezzlement and extortion. Each involves different laws, legal defense strategies and potential punishments.

White collar crimes include:

• Tax and credit card fraud
• Check, bond and currency violations
• Forgery, extortion, blackmail, and commercial bribery
• Counterfeit goods
• Embezzlement
• HUD, Medicare, and Medicaid fraud
• Corporate, SEC, mortgage, bank, insurance, and fund management charges
• Wire and mail fraud charges, and identity theft
• Unauthorized trading, insider trading, and broker fraud
• Prescription fraud
  
  

If you face credit card fraud or other white collar crime charges, call us for answers and aggressive legal defense. We offer free initial consultations and accept credit cards to better serve you.

We are experienced with all matters of complex criminal law.

Contact Prendergast and Associates, P.C. now at 303-797-3300.