In recent years, federal and state regulatory and law enforcement agencies have significantly increased investigation and prosecution of business and their executives. RWO’s White Collar Criminal Defense Group has the experience and insight needed to navigate the complex issues related to “white collar crime.”

RWO has represented numerous business organizations and their employees in connection with criminal investigations, as well as doctors and health care providers in health care fraud and illegal prescription cases. The White Collar Criminal Defense Group has been actively involved in all stages of the defense of these matters, from preliminary investigation, through grand jury proceedings, to trial. In addition to being accomplished trial lawyers, our white collar attorneys have experience as prosecutors at various United States Attorney’s Offices, the United States Department of Justice, state and local prosecuting offices, and at various regulatory bodies. With such distinguished backgrounds, the attorneys at RWO can offer professional, experienced and reputable representation for almost every type of white collar and financial crime including the following:

• SEC Actions
• Federal Procurement Fraud
• Money Laundering
• Contracting fraud
• Mail and Wire Fraud
• Racketeering
• Embezzlement
• Public Corruption
• Public Integrity Offense
• Bribery
• Extortion
• Conflict of interest
• Internet and Computer Crimes (Including Identity Theft)