White Collar

What are some Federal white collar offenses?

Tax Evasion

Securities Fraud

Money Laundering

Healthcare Fraud

Wire Fraud

White Collar

If a loved one receives a target letter or has been arrested or contacted by a federal agent in relationship to a federal white collar investigation the next steps can make a critical difference in his or her case

1. Contact an attorney immediately. It is necessary that the attorney has experience dealing with the complexities of federal white collar statutes and federal criminal procedure.

2. Insist that the attorney meets with your loved one as quickly as possible.

3. Arrange for persons to be available to testify at a detention hearing in an effort to secure the release of your loved one from jail.

4. Encourage your loved one not to talk to federal agents or prosecutors before meeting with the attorney.

Former Assistant United States Attorney with Significant Defense Experience

United States Attorneys’ Offices are aggressive, highly trained, and organized. It is important that attorneys defending persons or companies in this predicament have a strong understanding of federal procedure, evidence, and investigative techniques. This means that if you or a loved one has been arrested for a federal white collar crime it is critical to immediately arrange for proactive, sophisticated representation that will act to achieve the avoidance of unnecessary punishment and achieve the best outcome possible. Steve Jumes has experience both prosecuting and defending federal white collar cases and understands how to take steps to improve his client’s circumstances and avoid pitfalls that cause harm.

White Collar

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(817) 934-6636

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