White collar crimes

Sheldon, Flood & Haywood regularly represents individuals accused of white collar crimes, from investigation through trial, including allegations of minor, isolated conduct to those with substantial financial implications and punitive consequences. White collar cases frequently place heightened demands on the aptitude, diligence, and institutional capacity of a firm in parsing complex financial transactions and electronic data, demands that SFH is equipped to meet. Our white collar practice areas include the following:

  • Credit card theft
  • Credit card fraud
  • Uttering
  • Identity theft
  • Embezzlement
  • Counterfeiting
  • Wire fraud
  • Bank fraud
  • Structuring
  • Tax evasion
  • Insurance fraud
  • Money laundering
  • Racketeering