Federal Offenses
A Reputation For Success In Federal Cases
Conspiracy in federal cases
White collar crimes
Mortgage fraud
Embezzlement and theft
Mail and wire fraud
Drug offenses
Marijuana cultivation and drug manufacturing
White collar crimes are nonviolent crimes that generally involve financial fraud, complex schemes or conspiracies, and companies or employees. John M. Runfola has over 40 years of experience defending clients against false or unfounded white collar criminal charges. He provides his clients with stellar representation both inside and outside of the courtroom. Mr. Runfola focuses not only on pursuing a dismissal or acquittal but also on salvaging clients’ reputations, jobs, and futures.
Though white collar crimes are prosecuted by both federal and state authorities, most cases are brought by the Department of Justice in federal court. Federal investigations take years, and individuals are commonly aware of the investigation even if formal charges have not been filed yet. At this stage, Mr. Runfola can conduct a parallel investigation, comb through documents and records, share exculpatory evidence with the authorities, and advocate for a favorable and early resolution short of indictment.
