UNDERSTANDING IOWA’S WHITE-COLLAR CRIMES
White Collar crimes can take several forms in Iowa. They include:
- Mortgage Fraud and Bank Fraud
- Welfare Fraud
- Healthcare Fraud
- Securities Fraud
- Identity Theft and Credit Card Fraud
- Misappropriation or Breach of Fiduciary Duty
We specialize in white collar criminal matters. These matters are most often complex and require sophisticated, experienced counsel. Our firm represents clients in the most high-profile of matters, as well as in those matters that remain low profile – even confidential.
At the investigation stage, we counsel individuals and businesses with respect to the propriety of government inquiry and involvement. It is not infrequent that our firm is able to secure not only fair treatment for the client, but also able to bring the investigation to a close by demonstrating the client engaged in no wrongdoing. When an investigation does result in formal charges, our lawyers advocate vigorously to seek dismissal through pretrial motion practice. When a trial is imminent, our lawyers have a reputation that instills confidence that you will receive the best outcome possible.
The firm represents clients in all manner of white collar criminal matters, including cases alleging health care fraud, immigration fraud, environmental crime, public corruption, bank fraud, mail and wire fraud, securities fraud, false statements to the government, voter fraud, tax evasion, agricultural lending fraud, and False Claims Act cases.