White Collar Crimes

Uncompromising Defense Against Federal And State White Collar Crimes

Federal, state and local prosecutors and regulators, armed with new laws and increased penalties, are placing more and more individuals and business entities under the microscope in every industry.  In the last few years, numerous investigations and prosecutions have emerged in the financial, insurance, health care, securities and banking areas.  Early representation by an experienced and aggressive defense attorney in this highly specialized area is critical.

Mr. Runfola and his team have vigorously and successfully defended individuals and business entities against federal, state and local governmental investigations and prosecutions, and conducted numerous internal investigations, in many areas.

Mr. Runfola has the skills and specialized experience necessary to defend a client effectively when faced with a criminal or regulatory investigation or prosecution.  Mr. Runfola is widely respected by judges and adversaries, and is highly experienced both in and out of the courtroom.  Mr. Runfola and his team represent their client from the first subpoena or contact from law enforcement, through the investigatory and grand jury phases, trial, and administrative proceedings.

  • Antitrust violations
  • Bank fraud
  • Bribery
  • Commercial burglary
  • Computer crimes
  • Consumer fraud
  • Counterfeiting
  • Embezzlement
  • Environmental crimes
  • Extortion
  • FCPA violations
  • Forgery
  • Health Care fruad
  • Grand theft
  • Immigration fraud
  • Import/export crimes
  • Insurance fraud
  • Mail fraud
  • Money laundering
  • Perjury
  • Pharmaceutical crimes
  • Public corruption
  • Racketeering
  • SEC Investigation
  • Securities fraud
  • Telemarketing fraud
  • Trade secret theft
  • Wire fraud

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