White-Collar Crime


Timothy DeLaney

Businesses and individuals who find themselves under investigation for white-collar crime, charged with a crime or even the victim of a crime are immediately exposed to the complexities and potential pitfalls of criminal law. At Bose McKinney & Evans, we have the background and resources to help clients navigate the criminal law world, no matter how they find themselves there.

Our attorneys work with clients under investigation to help devise strategies to avoid agency sanctions or criminal charges. If charges are unavoidable, we help clients develop their defense.

When they are faced with employee malfeasance or subjected to investigatory scrutiny, we stand ready to assist clients to conduct internal investigations to gauge the limits of their exposure and develop systems to avoid problems in the future.

Our attorneys are available to assist with the following:

  • Antitrust violations
  • Asset forfeiture
  • Conspiracy
  • Corporate criminal liability
  • Employment-related crimes
  • False statements and false claims
  • Federal program fraud
  • Financial institution crimes
  • Grand Jury Subpoenas
  • Internal investigations
  • Healthcare fraud
  • Mail and wire fraud
  • Money laundering
  • Obstruction of Justice
  • Perjury
  • Public corruption
  • Racketeer Influences and Corrupt Organizations (RICO) and Corrupt Business Influence
  • Securities fraud
  • Tax crimes
  • Theft of business secrets

Whether you or your business are under investigation or the victim of white-collar crime, Bose McKinney & Evans has the experience to help protect your interests.

Attorneys & Professionals