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White Collar Consulting is a dynamic white-collar consulting company focused on providing the spectrum of services, from pre-indictment to post-sentencing.
Three Proffers. Three Chances. One Missed Opportunity.
Most federal defendants never receive three opportunities to sit down with prosecutors. This defendant did. Each meeting presented another chance to change the trajectory of
$65 Million And 550 Investors: What The Max Infinity Collapse Teaches Us About Pre-IPO Fraud
Every few years, a case comes along that becomes the textbook example of how boiler-room fraud has evolved for the modern era. Max Infinity is
Surviving Federal Prosecution 14 Years Later
14 years later. Fourteen years ago, my life got turned upside down… and not by anything I saw coming. In 2012, FBI agents showed up
Fitness Influencer Wes Watson Returns to Jail – A Rise, Success, and a Sad Turn
Fitness influencer and motivational figure Wes Watson, who rose to fame after serving time in prison and later becoming a self-made multimillionaire, is now back
Healthcare Fraud Enforcement Heads North
Over the last decade, Florida, Texas, Louisiana, and several other southern states have been the center of gravity for federal healthcare fraud enforcement. These regions
The Hidden Dangers Of A Federal Proffer Agreement: What Every White-Collar Defendant Needs To Know
If you’re under federal investigation, a proffer session—also known as a “Queen for a Day” agreement—can look like a lifeline. It’s a chance to
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