This page is a resource for people who are trying to learn more about white-collar criminal cases.
Our assumption is that if you’re here, it’s because you or a loved one are involved, in some way, in the federal criminal justice system.
We hope you find this information useful. This site is very much a work in progress. If you have questions that aren’t answered here, we’d love to know what they are so we can add that information. You can email us at email@example.com or call us at (202) 640-2850. And, of course, if you have a case that you are looking for an attorney to help with, we’d be happy to talk to you about that as well.
Most white-collar cases are brought in federal court. As a result, the focus of this page is on federal prosecutions and federal cases. If you're looking for information about a white-collar criminal case that’s being brought in state court, this information will be less applicable.
The resources on this page are divided into two categories. First, we have information about the procedures in the stages of a federal criminal case. Second, we have information about some of the charges that are either investigated or prosecuted as white-collar criminal cases.
For an overview of the differences between a federal prosecution and a criminal case in state court, please visit this page.