What is a target letter?

A target letter from the DOJ or U.S. Attorney's office informs you that you are the target of a federal criminal investigation. Counsel intervenes immediately to protect your rights and explore resolution.

Can a company be criminally charged?

Yes. Corporations face criminal liability for acts of employees and agents. Counsel advises on compliance programs, internal investigations, and parallel civil and criminal exposure.

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White Collar Defense Attorneys

White collar cases are won in the documents, the data, and the narrative — counsel builds a defense as meticulous as the prosecution's theory.

About White Collar Defense

White collar defense attorneys represent executives, professionals, and businesses accused of financial and regulatory crimes — fraud, embezzlement, insider trading, money laundering, bribery, FCPA violations, and government contract fraud.

White Collar Defense Attorneys

About White Collar Defense

352 White Collar Defense Attorneys

Joseph D. Pometto

Katrell Nash

Emmett Robinson

Joseph Wade Padgett

John W Callahan

Mary Jo Hanson

Thomas N. Farrell

David Vicente Azad

Ryan LaBar

Thomas Inglesby Perotti

Joel Gould

Cindy N. Brown

Frances Pernell

Elena Fast

Jonathan Rosenberg

James Ralph Aulbaugh III

Peter Wade Kolp

Mike Goolsby

John Marriott Markwalter

John M. M. Kaman

Michael T. Mackhanlall

Salvatore Miglore

Alexander Cross

Adam Garrard Gasner