I’m a former defendant in the district of Massachusetts, I was charged in 2014 with securities fraud wire fraud, and conspiracy to commit security fraud
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
In Florida, a man was sentenced to 10 years in prison for conspiracy to commit health care fraud in connection with a scheme that resulted
\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
White Collar Consult is a criminal crisis management firm established to assist individuals involved with the criminal justice system. Our mission is to help them navigate their way through what can be the most challenging and frightening times of their life.
