Baltimore Fraud and White-Collar Crime Defense
The term "white-collar crime" is used to describe financial crimes, such as money laundering (legally known as "hawala"), credit card fraud, embezzlement, insurance fraud, mortgage fraud, employee theft and Medicare/Medicaid fraud.
Activities involving banks, insurance companies or federal agencies, or that cross state lines (such as Internet crimes) may be prosecuted as white-collar crimes in the federal criminal justice system. While there are typically federal and state laws prohibiting all manner of white-collar crime, a conviction in federal court typically carries harsher prison penalties.
I am Isaac Klein, a veteran criminal defense attorney with substantial experience defending white-collar crimes in both state and federal court. In my 25 years of defense work, I have successfully defended dozens of clients facing white-collar criminal charges of money laundering, embezzlement, employee theft and fraud.
If you have been arrested for a financial crime, if you believe you are being investigated by law enforcement for one, or you have been asked to appear before a grand jury, contact my Baltimore law office as soon as possible to let me get started on building an effective defense for you.
The earlier you involve a defense lawyer in your white-collar crime case, the more options you may have available for your defense.
Financial crimes are among the most thoroughly investigated cases before an arrest. They typically involve complicated issues in accounting, financing, and computer forensics. My years of experience and up-to-date knowledge of evolving case and statutory law, scientific developments and federal sentence guidelines is an asset to my clients.
I defend people against fraud and theft allegations, including:
- Money laundering: Hawala
- Employee theft
- False billing of Medicare, Medicaid or insurance companies by medical providers
- False claims to insurance companies for accidents that didn't happen or property that was not damaged or stolen
- Mortgage fraud, providing false information in order to obtain a mortgage, unlawful title transfers, or defrauding people in home foreclosure prevention programs
Contact Isaac Klein, Attorney at Law
If you or someone you know has been arrested on charges of participating in a white-collar crime scheme, contact my Baltimore law office immediately to schedule a free and confidential consultation. It's my job to be a strong advocate at your side as you move through the criminal justice system — put me on your team. Call me at 410-727-4880.
