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The Law Offices of Garry A. Payton have many years of experience in defending people accused of fraud, and other white
collar crimes. Non-violent offenses usually relating to financial or business matters, or complex theft schemes are called
White Collar Crime. White Collar offenses include, but are not limited to such charges as:
* Embezzlement
* Fraud and False Claims
* Tax Evasion
* Environmental Crimes
* Money Laundering
* Insider Trading
* Mortgage Loan Fraud
* Securities Fraud
* Mail Fraud
* Wire Fraud
* Health Care Fraud
* Insurance Fraud
* Stock Fraud
White Collar crimes by their nature may be so complex that individual may not fully understand the extent that others
are involved. Individual or companies are often under investigation for months or years before charges are brought. Federal
Prosectors don't usually indict or even contact the target of the investigation until they have compiled substantial evidence.
A person or company must contact experienced and knowledgeable attorney to protect their rights in these types of investigations.
If you have been charged with a fraud crime or a white collar offense, or if you have been questioned or investigated
regarding such an offense, we urge you to contact us as soon as you are contacted by a law enforcement representative (FBI,
Secret Service, Postal Inspectors, IRS Agents, and Inspector General). It is important to have your defense Attorney is ready
and able to go to work for you as soon as possible after you learn of the ongoing investigation. The Law Offices of Garry
A. Payton have experience in Fraud cases and other White Collar Crimes and have helped others accused of such crimes .
United States District Court Northern District of Illinois
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