White Collar Defense

“We leave no stone unturned to get the government out of your life.”

At Almadani Law, we have significant experience handling criminal and civil white collar matters. Whether it is responding to a subpoena, summons, warrant, or complaint, we are there every step of the way.

In a criminal matter, if you come to us before charges are filed, our first goal is to knock out the government’s case without charges ever being filed. We seek pre-indictment meetings with the prosecutors to understand their case and convince them that it would be wrong to charge you. If charges have already been filed, we seek meetings with the prosecutors to explain why charges should be dropped or reduced.

In preparing your defense, we investigate whether your rights were violated by an illegal search, seizure, or wiretap, and we immediately go to court to have the case dismissed for any government illegality or misconduct. If the case goes to trial, we aggressively attack the government’s weaknesses, presenting the strongest defense to secure your acquittal. We leave no stone unturned, working tirelessly to get the government out of your life and get you back to your family as quickly as possible.

We have experience handling all types of white collar matters, including cases involving:

  • Mail & Wire Fraud
  • Securities Fraud
  • Healthcare Fraud
  • Stark Violations
  • False Claims Act (qui tam)
  • RICO
  • Tax Evasion
  • Money Laundering
  • Public Corruption
  • Cyber Crime
  • Foreign Corrupt Practices Act (FCPA)
  • Conspiracies
Scroll to Top