A conviction for a white collar crime can have serious consequences, including jail time and large fines. If you have been charged with a felony white collar crime, you must act to preserve your liberty. Contact a knowledgeable and experienced white collar criminal defense lawyer when your freedom is on the line.
Defending White Collar Crime Charges
Most white collar crime cases are heard in federal court. These cases are taken seriously by federal prosecutors, so a defendant requires a strong and capable attorney to counter the evidence which will be presented.
I am John J. Kerrigan, Jr., an attorney with more than 35 years experience defending people accused of fraud, embezzlement, and other felony crimes. I am knowledgeable in the law, and aggressive in the defense of my clients. I have handled over 8500 cases, including 250 jury trials and 1000 non-jury trials. I will work to build a strong and effective defense for you.
Some general information about the defense of white collar crime charges is presented below.
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Contact me to discuss your case. I handle cases throughout Southeastern Pennsylvania, including Bucks County, Montgomery County, and Philadelphia County.
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White Collar Crime Resource Links
National White Collar Crime Center
The non-profit National White Collar Crime Center (NW3C) provides information on white collar crime issues and provides a newsletter, "The Informant."
Types and Schemes of White Collar Crime
This page from the National Check Fraud Center defines dozens of individual types of white collar crime, from bank fraud to Ponzi schemes.
White Collar Crime
Contains general information about white collar crime, provided by Cornell University Law School.
Federal Bureau of Investigation - White Collar Crime and Fraud
This site contains information about FBI programs, white collar crime, fraud and links to news and interesting cases.
Financial Crimes Enforcement Network
This network, organized under the federal Department of the Treasury, provides information about financial crimes, including links to laws, enforcement information and regulatory activity.
White Collar Crime Unit
This unit of the American Prosecutors Research Institute provides surveys of white collar crime laws across the country.
Insider Trading
This SEC page discusses insider trading and provides links to relevant resources and examples of case types.
White Collar Crime Professor Blog
This site contains information and updates about recent white collar crime cases and other developments.
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