Practice Areas

White Collar Criminal Defense

Practice Areas

White Collar Criminal Defense

Being charged with a white-collar crime or learning that the government is conducting an investigation is an unsettling and emotional experience, not just for our clients, but for our clients’ families as well. We treat clients and their families with respect and understanding during these trying times. We value our relationships with our clients, which is why we always make ourselves available to them and their families. Our clients are our priority and we treat them that way.

If you are facing charges for a white-collar crime, such as fraud or embezzlement, you are understandably distressed. White-collar crimes carry heavy penalties, including costly fines and possible prison time, if convicted. When you are being accused of a serious crime, you need an equally serious white-collar criminal defense law firm to represent you.

We view every case and client as unique because they are unique. We keep this view in mind when we set out to attack the prosecution’s case. We pride ourselves on engaging in exhaustive research to uncover the factual and legal arguments that will benefit our clients.

We are also sensitive to the collateral matters associated with criminal cases. These collateral matters include sentencing considerations, tax consequences, license ramifications and other consequences that our experienced attorneys are prepared to handle.

Appellate and other post-conviction proceedings (e.g. habeas corpus, motions for new trial) are another area where Butters Brazilian has experienced tremendous success. Our detailed research and persuasive legal writing have been paramount to our success in these areas.

No matter how complex your case is, we are prepared to meet the challenge head-on.

How Our White-Collar Criminal Defense Firm Can Help

We can assist with the following case types:

Healthcare fraud: Healthcare fraud encompasses many types of crimes, including, for example, kick-backs, fraudulent billing practices, and billing for unnecessary treatment.
Mortgage fraud investigations: Mortgage fraud occurs when someone knowingly makes a false statement in order to secure a mortgage. Examples include allegedly stealing a borrower’s identity and concealing a separate mortgage from the primary lender.
Insurance fraud: Insurance companies and the government take aggressive stances on insurance fraud. These types of crimes can involve accusations related to false insurance applications, false claim submissions seeking an unwarranted payout, and even staged property or casualty accidents. .
Regulatory compliance matters: Is the city or state accusing your business of violating regulations? You absolutely must have a skilled white-collar criminal defense law firm to represent you in this case. If found guilty, you could face business-ruining fines and possible jail time.
Insider trading: Savvy investors use every tool at their disposal to come out ahead in the stock market. However, using confidential information to buy and sell securities to gain a financial advantage is considered insider trading, which is a crime that caries significant repercussions.
Money laundering: Money laundering involves hiding the origin of money that comes from illegal or illicit sources, such as gambling and drug trafficking. In Massachusetts, first-time offenders face a fine of up to $25,000 and up to six years in jail. If you are facing money laundering charges, do not risk your future–ire a highly experienced white-collar criminal defense lawyer.
Embezzlement: Embezzlement involves abusing one’s position to misappropriate funds entrusted to them. If the value of the alleged embezzled property is over $250, you face a fine of up to $25,000 and up to five years in jail.

We Are Highly Skilled at Handling Attorney General Investigations

The Massachusetts Attorney General’s Office prosecutes a variety of white-collar crimes, including insurance fraud, public corruption, and organized crime. If the Attorney General is investigating your alleged crime, you need an experienced lawyer by your side.

Additionally, the Massachusetts Attorney General’s Office engages in various types of enforcement action that are not criminal, but may impact your license and business practices. These include investigations into unfair competition, wage and hour violations, civil rights enforcement, and healthcare violations.

You may learn of an Attorney General’s investigation in one of several ways: (1) an investigator has come to interview you; (2) you have received a subpoena; or (3) you have received a civil investigative demand. This means that you or your company’s conduct is subject to investigation. Before responding, it is wise to contact a white-collar attorney who understands the anatomy of an investigation.

Our attorneys, many of whom are prior prosecutors, understand the severity of white-collar criminal charges and will work hard to mount a winning defense. We have defended clients in hundreds of cases in state and federal courts, so by choosing us, you can be confident that you are in the right hands.

Hire a White-Collar Criminal Defense Attorney for Fraud Defense Now

For a consultation with our white-collar criminal defense law firm, call Butters Brazilian LLP at (617) 367-2600.

Frequently Asked Questions About White-Collar Criminal Law

What Should You Do if Accused of Fraud?

The first thing you should do if accused of fraud decline to speak with anyone until you have hired a white-collar crime attorney. Your attorney will advise you of your rights, evaluate your charges, gather evidence and fight the case brought against you.

What Is a Good Defense Against White-Collar Crime Charges?

One possible defense is a lack of intent. Your lawyer might argue that you lacked intent, and therefore you did not knowingly commit a crime.

Why Are White-Collar Crimes Hard To Prosecute?

White-collar crimes can be difficult to prosecute because they often involve detailed business strategies, the motive for which can be open to interpretation. Frequently, the prosecution misinterprets innocuous corporate business decisions or mistakes on complicated paperwork.

Is Hiring a White-Collar Crime Lawyer Worth It?

Yes, hiring a white-collar criminal defense law firm is worth it because you care about your freedom and financial future. Courts take white-collar crimes seriously, and if convicted, you may pay a five-or six-figure fine or even a lengthy prison sentence.