White Collar Crimes

Pennsylvania White Collar Crime Lawyers

With perennial media attention on big businesses and high profile celebrity business moguls embroiled in legal difficulties over insider trading and embezzlement, it is easy to assume that such behavior is restricted to the rich and famous. Yet white collar crimes can occur in various industries among professionals of varying economic status.

Perhaps it begins with a little fudging on the numbers of a tax return or claiming a personal purchase as a business expense but has escalated over years. The retaliatory actions of a disgruntled employee or an ex-spouse may be all that is needed for you to be charged with a white collar crime.

The attorneys at Laguna Reyes Maloney, LLP in Harrisburg, Pennsylvania, work with clients charged with tax fraud and other white collar crimes, providing critical assistance at key stages of the legal process.

Assisting Clients Charged with White Collar Crime

• Individuals who have not been reporting all income on their returns or have been charged with other instances of tax fraud often are unsure of how to navigate through the subsequent phases of pre-arrest and pretrial. Our firm can provide compelling and helpful counsel.
• Our attorneys assist business owners charged with bringing in and employing illegal immigrants to work in the United States, apprising them of the immigration laws that apply to illegal employment practices.
• Because there is often a paper trail that can be traced in white collar crimes, they can be difficult to defend. We work closely with clients at the critical stages of the process advising them on how to respond, when silence is best observed, and how to obtain the best possible outcome.

For more information on our criminal defense practice, our firm or our white collar crimes attorneys, we invite you to contact Laguna Reyes Maloney, LLP today for a free initial consultation.

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The law firm of Laguna Reyes Maloney, LLP, located in Harrisburg, Pennsylvania, is pleased to serve clients in Central Pennsylvania, Greater Harrisburg, Lebanon Valley, and the Tri-state including the cities of Harrisburg, Mechanicsburg, Carlisle, York, Lancaster, Lebanon, Steelton, Highspire, Middletown, Palmyra, Annville, Shippensburg, Chambersburg, Camp Hill, Dillsburg, Dauphin Boro, Halifax, Newport, Duncannon, and State College, and the counties of Dauphin, Cumberland, Lebanon, York, Lancaster, Franklin, Juniata, Perry, and Snyder.