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White Collar Crimes

DeCailly Law Group, PA handles many types of white collar crimes.


The FBI provides the best way to describe a white collar crime, "Reportedly coined in 1939, the term white-collar crime is now synonymous with the full range of frauds committed by business and government professionals. These crimes are characterized by deceit, concealment, or violation of trust and are not dependent on the application or threat of physical force or violence. The motivation behind these crimes is financial—to obtain or avoid losing money, property, or services or to secure a personal or business advantage."

There are many facets to white collar crimes. The most common crimes are:

Corporate Fraud

Corporate fraud is one of the nations highest criminal priorities crimes that involve accounting schemes, self-dealing by corporate executives, and obstruction of justice.

Asset Forfeiture

Asset forfeiture is a powerful tool used by law enforcement agencies, including the FBI!

Mortgage Fraud

This includes organized criminal groups that prey on banks and engage in patterns of activity that lead to large aggregate losses.

Health Care Fraud

Have you or a loved one been charged with fraudulent activities dealing with medical providers via the Internet and during their normal daily activities? Call us today!

Identity Theft

Identity theft is one of the more known white collar crimes. It involves taking the "identity" of a victim in the form of digital banking numbers or any form of footprint and stealing from that information.

Money Laundering

Money laundering is the process by which criminals conceal or disguise their proceeds and make them appear to have come from legitimate sources.

If you or a loved one has been charged with a white collar crime, don't delay and call us right now or fill out the form on this page. Seek the justice that you deserve.


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