South Carolina Insider Trading Crimes Law Firm
White collar crimes often involve complicated issues related to finances, procedural law, accounting, and various federal and state laws governing corporate entities.
At the Law Offices of Richard J. Breibart, LLC, we represent doctors, lawyers, brokers, agents, business executives, health care providers, clinics and other professionals facing charges of white-collar crime in state court or federal court. If you or your company is being investigated for fraud or other criminal activity, contact our office for a free consultation online or call 866-645-8743.
White Collar Crime
Our Lexington white collar crime defense lawyers represent clients charged with fraud and white-collar offenses such as:
- Investment fraud, including securities fraud, securities law violations and insider trading
- Other types of financial fraud, including bank fraud, bankruptcy fraud, mortgage fraud and money laundering
- Tax evasion and tax fraud
- Wire fraud and mail fraud
- Crimes against employers such as embezzlement and breach of trust
- Computer and Internet fraud such as hacking and identity theft
- Insurance fraud
- Counterfeiting and forgery
- Health care fraud such as Medicare and Medicaid fraud
- False claims or statements
- Intellectual property offenses
- Real estate violations
When Suspicion Leads to Investigation
Authorities do not typically undertake an investigation unless they suspect criminal misconduct. Regardless of your innocence, once investigators begin to collect information and evidence, chances are a case is already being built against you. That is why it is important to consult with our criminal defense attorneys immediately if you are being investigated. Not only can we advise and represent you in any dealings with authorities, but we can also take precautions necessary to handle any misdirected surveillance or monitoring.
If police ask to speak with you, contact our office immediately: 866-645-8743. We are available around-the-clock and someone can advise you on how to protect your rights.
Understanding how a company operates is crucial in providing our clients with an effective defense against charges of business fraud or other professional allegations. In defending against your charges, our South Carolina tax evasion defense attorneys carefully interview employees and subpoena records and communications, including emails, office memos, files and meeting minutes. To learn more about how we can help you through the entire process, call us or contact our office online.We serve the entire state in such matters, from Greenville to Charleston.
