Category: General

In December 2022, eight individuals were apprehended and charged with engaging in a $100 million securities fraud operation under the banner of Atlas Trading. The

   At White Collar Consult we strive to stay in constant contact with our clients to get a real sense of what is going on

Getting approached or arrested by the FBI can be a shocking and overwhelming experience .In my case I was approached by the FBI at my

I was approached by the FBI in Boston in 2012.At that time I was informed I was being charged with securities fraud and 2 other

A short time ago I received a call from a defendant who had read about my services and asked about how he would go about

I am currently working with several clients who are all in different stages of their journey through the criminal justice system. Some of my clients

Tax Fraud continues to be a crime that is heavily prosecuted by the DOJ. In 2020 there were over 590 convictions with an average prison

\This week I received many calls from people who have recently been arrested or indicted with Federal crime. The calls we have received have all