White Collar Crime
Belin McCormick handles all aspects of the investigation and defense of white collar criminal matters. The Firm represents corporations and individuals in a variety of white collar criminal investigations and prosecutions, both in grand jury investigations and in post-indictment proceedings, trials and appeals. The subjects of the Firm's recent white collar representations have included environmental violations, bank fraud, mail and wire fraud, false statements to the government, vote fraud, bankruptcy fraud, agricultural product inspections, telemarketing fraud, tax evasion, securities violations and insider trading. The Firm also conducts internal investigations for corporate clients and nonprofit institutions that suspect wrongdoing by employees or agents.