Financial and other white-collar crimes often involve large volumes of evidence, many witnesses, extensive financial documentation and a lengthy grand jury investigation.

 

At George Sarikos Law Offices, we have the skill and experience to:

• Build a complete financial picture of our client

• Use forensic accounting and other techniques to uncover all the facts

• Effectively defend our client

 

The white-collar crime lawyers of George Sarikos Law Office provide experienced counsel and representation to corporate officers, company management, doctors, accountants, office employees and other business people who have been charged, called before a grand jury or otherwise targeted as a defendant in all kinds of white-collar crimes, including:

• Fraud

• Bank fraud

• Mortgage fraud

• Insurance fraud

• Medicare/Medicaid fraud

• No-fault insurance fraud

• Perjury

• Obstruction of justice

• Bribery

• Money laundering

• Credit card fraud

• Embezzlement

• Extortion

• Forgery

• Identity theft

• Racketeering/RICO

• Securities fraud

• Tax evasion/tax fraud

• Mail fraud

• Wire fraud

 

We have extensive experience working with expert witnesses in all types of white-collar criminal investigations. To aid these efforts, we maintain a network of qualified professionals to assist our clients, including accountants, computer forensics specialists and others.

 

If you have been charged with a white-collar crime, believe you are under investigation, or even if you have been told you are only a witness, it is critical that you hire an experienced criminal defense attorney to advise you on how to proceed.