White Collar Crime - Cook County, Will & DuPage counties of Illinois
Federal fraud defense attorney Charles Antonietti at Antonietti and Associates helps people, companies, and business corporations charged with state or federal white collar crimes. We represent clients in Illinois, with forgery, fraud, embezzlement, bankruptcy fraud and other financial, business or personal crimes.
Protecting Your Reputation and Your Rights
Many white collar offenses are federal crimes charged by grand jury indictment - the best time to begin defending them is before the indictment is returned. Our experience with the federal criminal process allows us to intervene early in an attempt to avoid the need to defend the most serious allegations later at trial.
- Forgery and Credit Card Fraud
- Mail and wire fraud
- Insurance fraud
- Bank fraud
- Health care fraud, or Medicare / Medicaid fraud
- Computer crimes involving identity theft
- Money laundering, or balance sheet laundering, etc...
- Sarbanes-Oxley violations, investor fraud, or securities fraud
- Tax fraud, tax evasion or false statements made on a tax return
