White Collar Defense

The firm represents both individuals and businesses in a wide range of federal and state criminal matters as well as in regulatory matters involving agencies such as the U.S. Securities and Exchange Commission (SEC), the Internal Revenue Service (IRS) and U.S. Commodity Futures Trading Commission (CFTC). Representing CEOs, doctors, lawyers, mortgage brokers, entrepreneurs, Internet marketers and others facing allegations such as mail fraud, embezzlement, health care fraud, obstruction of justice, and tax evasion; the firm has extensive experience in handling every type of white-collar prosecution brought through the state and federal courts of North Carolina. To be sure, many of the firm’s most significant achievements are often those that avoid criminal prosecution following early and creative responses to governmental inquiries.