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Matassini Law Firm > Blog > White Collar Crime > White Collar Criminal Prosecutions Multiply

White Collar Criminal Prosecutions Multiply

White Collar

Many people think allegations of “white collar” crimes of fraud and dishonesty only happen in corporate board rooms and tax offices. This often misleading distinction is not so important these days thanks to the wide-ranging number of crimes open to felony prosecution in both state and federal court. You don’t have to work for an Enron or try to steal hundreds of millions of dollars to be vigorously prosecuted for a crafty theft plot.

Nicholas G. Matassini is Board Certified in Criminal Trial Law and passionately defends those accused of all types of white collar crimes, including isolated individuals as well as groups of alleged conspirators. Since 1976, our law practice has handled multiples types of fraud and theft cases involving allegations of:

  • Embezzlement: on the job theft and otherwise
  • Internet crimes: including identity theft
  • Mortgage fraud: involving brokers and lenders
  • Credit card fraud: including internet-facilitated crimes involving credit cards
  • Health care fraud: targeting individual health care providers, such as doctors as well as institutions, such as hospitals
  • Medicaid and Medicare fraud
  • Insurance fraud: including such matters as individuals who are engaged in arson for the purpose of filing property insurance damage claims
  • Securities fraud
  • Tax fraud
  • Workers’ compensation fraud
  • Money laundering (old school style)

Some of our white collar criminal investigations involve organized crime and racketeering conspiracies while others involve individual employees or volunteers in nonprofit organizations who are accused of abusing privileged access to organizational funds. Every client benefits from a dedicated defense team led by a Board Certified Criminal Trial Lawyer.

Contact Trusted Lawyers with Decades of Experience

Allegations of fraud and theft should not be taken lightly. Do not make any statements to investigators and contact a lawyer immediately. For a free consultation with a Bord Certified Criminal Trial Lawyer in Florida contact The Matassini Law Firm. Convenient payment plans are available.

https://www.matassinilaw.com/white-collar-crime/what-to-expect-in-a-white-collar-criminal-case/

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The experience you need in your pursuit of justice

The greatest distinguishing feature among attorneys is their level of experience. Our firm has more than 60 years of legal experience, much of it spent in the courtroom at trial. As a result, our Tampa personal injury lawyers rarely encounter an unfamiliar situation and can thoroughly answer your urgent questions. Our criminal defense practice features a board certified criminal trial lawyer and two former prosecutors with impressive knowledge of trial tactics and procedures.

The resources to provide quality representation for the length of your case

Whether your case involves medical malpractice, an auto accident or a wrongful death, your attorney must be prepared to take the case all the way through trial to verdict. Many personal injury attorneys advance the cost of litigation, so they can only last so long before financial pressures start to mount. As a client, you have to wonder whether an attorneyÕs advice to settle your case reflects the quality of the offer or your attorneyÕs need to get paid. Fortunately, The Matassini Law Firm has the resources to pursue civil verdicts and settlements that reflect the actual value of your case.

Call our Tampa Bay personal injury lawyers for a free consultation

A crisis in your life calls for capable and compassionate assistance. The Matassini Law Firm, P.A. addresses your needs all the way through the legal process. For your free initial confidential conference with one of our Tampa personal injury lawyers, call us today at 813-217-5715 or contact us online.

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