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White Collar and Federal Criminal Defense
White Collar and Federal Criminal Defense

White Collar and Federal Criminal Defense

Led by a former federal prosecutor, BSW represents companies and individuals in all types of federal criminal actions, specializing in complex financial fraud, health care fraud, RICO actions, money laundering transactions, and asset forfeiture. In addition to the federal criminal defense, the white collar section also represents companies and individuals in actions for civil damages and penalties brought under the federal False Claims Acts, as well as cases brought under similar state law provisions. The attorneys in the section also provide compliance advice and plans to companies in accordance with applicable federal regulations to prevent and detect potential civil and criminal liability. In conjunction with the health care law section, the white collar section represents companies and individuals facing issues under the False Claims Act, the Anti-Kickback Statute, and the Stark Law. The section also represents companies in administrative actions involving civil monetary penalties and licensing issues.
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