White Collar Criminal Defense

Expert Legal Representation in White-Collar Criminal Defense

At Gregor Wynne Arney PLLC, we are dedicated to providing top-tier legal representation in all areas of white-collar criminal defense. Whether our clients face state or federal charges, our firm consistently achieves remarkable outcomes.
From the moment an investigation begins through trial, appeal, and post-conviction relief, we stand by our clients. We offer strategic assessments, responsive and relentless advocacy, and unparalleled legal expertise at every stage. Our ability to secure non-prosecution decisions and favorable outcomes before charges are even filed highlights our skill in navigating the complexities of white-collar crime cases.
Our willingness to embrace the most difficult and controversial cases has earned us an unmatched reputation for courage and excellence. We are committed to achieving the best possible results for our clients, regardless of how dire the circumstances may appear.

Comprehensive White-Collar Criminal Defense Services

Our firm handles all aspects of white-collar criminal defense, ensuring our clients are protected at every stage, from the initial investigation through final resolution.

We meticulously prepare each case, focusing on minimizing risk and achieving the most favorable outcomes possible, looking out for you, your families, and your livelihood.

This includes the following:

• OIG Subpoenas, Grand Jury Subpoenas, and Search Warrants: These legal tools often signal the beginning of a serious investigation. We work proactively to protect our clients’ rights, aiming to prevent charges from being filed. Our approach includes ensuring full compliance with subpoenas and search warrants while mounting a robust defense and preserving your rights.
• Corporate Fraud: We defend clients accused of various types of corporate fraud, including but not limited to embezzlement and abuse of public funding. These accusations can threaten careers, reputations, life savings, and even personal freedom. Our firm is dedicated to developing strong defense strategies to protect our clients from these potentially devastating consequences and preserving our corporate citizens.
• Healthcare Fraud: The types of healthcare fraud charges we defend include fraudulent billing, prescription fraud, kickbacks, Medicare and Medicaid fraud, and Stark Law violations.
• Mortgage Fraud: We defend clients facing charges of mortgage fraud including but not limited to foreclosure scams, occupancy fraud, mortgage wire fraud, equity skimming, and various illegal financing schemes.
• Public Corruption: Our firm has extensive experience in defending individuals against charges of foreign and international public corruption. We understand the complexities involved in these cases and work tirelessly to safeguard our clients’ reputations and property interests.

Expertise in White-Collar Crimes

At Gregor Wynne Arney PLLC, our legal team excels in defending against a broad range of white-collar allegations, from the first whispers of an investigation to the courtroom battle. We draw on our deep expertise in various intricate areas of the most complex federal criminal statutes, boasting a strong track record in public corruption cases. Our defense specialties include allegations such as bribery, misuse of power, and unethical conduct by public officials.

Our firm is well-versed in several key areas, including:

• Insurance Fraud: We challenge claims of fraudulent practices, including the submission of false claims and manipulation of insurance policies. Our approach is designed to uncover inaccuracies and protect our clients from unwarranted liability.
• Mortgage Fraud: We address illegal actions related to home loans, such as misrepresentation and fraudulent applications. These cases require a detailed understanding of financial and legal complexities. We work diligently to expose the truth and defend our clients against false accusations.
• Cryptocurrency Schemes: We navigate cases involving unregulated digital currencies, focusing on fraud and illegal transactions. Our team stays updated on the latest developments in digital currencies to provide a cutting-edge defense.

We also provide robust defense for clients facing allegations across other critical areas including:

• Gambling and Illegal Gaming Activities: We defend against charges involving unauthorized or illicit gaming operations. Our defense strategies aim to protect our clients’ interests while addressing the legal nuances of gaming law.
• Violations of the Foreign Corrupt Practices Act (FCPA) and the Foreign Extortion Prevention Act (FEPA): We manage cases involving international bribery and extortion, ensuring compliance with U.S. laws. We analyze the details of each case and scrutinize the applicability of complex laws to build a strong and effective defense.

Our comprehensive knowledge in these areas enables us to develop tailored defense strategies that effectively counter the prosecution’s case. This meticulous approach often leads to favorable outcomes, safeguarding our clients’ rights and reputations throughout the legal process.

Specialized Defense Strategies

Our firm is known for our expertise in developing specialized defense strategies for a wide range of white-collar crimes. Our firm provides robust defense in cases involving complex financial fraud, regulatory violations, and other serious offenses requiring a deep understanding of both state and federal law.

Each case is approached with meticulous preparation, ensuring every aspect of our client’s defense is carefully considered and strategically planned.

• Money Laundering: We defend clients accused of concealing the origins of illegally obtained money, ensuring that their rights and assets are protected.
• Embezzlement or Misapplication of Fiduciary Funds: We represent clients accused of misusing funds entrusted to them, providing a thorough and effective defense.
• Cyber Crimes: We address the complexities of digital offenses, such as hacking, identity theft, and data breaches, with sophisticated legal strategies.
• Healthcare Fraud: We defend healthcare providers against allegations of fraudulent billing, unlawful referrals, and other violations.
• Anti-Kickback Allegations: We protect clients accused of exchanging remuneration for referrals of services covered by federal healthcare programs.
• Representation of Foreign Nationals: We handle cases involving foreign nationals facing litigation in the U.S., including complex international money transactions and fugitives.
• Election Law: We defend individuals accused of violating election laws, including allegations of voter fraud, voter intimidation, violation of the Voting Rights Act of 1965 and the KKK Act. We also represent entities challenging the outcome of an election where criminal charges are threatened in the most heated environments.

At Gregor Wynne Arney PLLC, we understand that facing white-collar criminal charges is overwhelming and stressful if not paralyzing. That’s why we prioritize being there, being responsive, and being relentless. Each client is fully informed of their legal options and the potential outcomes at every stage. No stone is left unturned. Our team provides steadfast support and guidance, helping clients make informed decisions throughout the legal process and to go on the offensive when possible.

Whether you are facing charges of embezzlement, money laundering, or any other serious white-collar crime, our firm is prepared to provide the highest standard of legal representation. We understand the significant impact these charges have on your personal and professional life, and your family, and we are dedicated to protecting your rights, reputation, and livelihood.

If you or your business is facing allegations of white-collar crime, don’t hesitate to reach out for the legal support you need. Contact us at (832) 390-2644 or email mwynne@gwafirm.com to schedule a consultation. Let our experienced legal team guide you through the complexities of your case and help secure the best possible outcome for your future.