White Collar Crimes
A criminal indictment on a white collar charge can come as a sharp shock. At this time in your life, you need representation by an experienced criminal defense attorney.
At Pagán & Pagán, we have successfully represented a large number of clients accused of white collar crimes in both federal and state courts. We are strong advocates who are dedicated to protecting the rights and preserving the freedom of those we represent. Our advocacy includes a strong focus on helping our clients keep their financial assets and protect their future beyond a trial and any possible jail time.
Pagán & Pagán defends clients accused of all types of white collar crime charges, including:
- Securities fraud
- Financial fraud
- Insurance fraud
- Union fraud
- Medicare fraud
- Money laundering
- Computer crimes and identity theft
- Immigration fraud
- And other white collar crimes
We also represent clients in actions involving forfeiture and restitution of forfeited property.
Cases involving alleged financial fraud can be complex. Pagán & Pagán works with financial specialists who can undercut the prosecutor's assertions and provide alternative explanations for the transactions in question.
