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  • Home
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Signs You Are the Target of a White-Collar Investigation Before Charges Are Filed

Signs You Are the Target of a White-Collar Investigation Before Charges Are Filed

by Robert Erickson | Jul 13, 2026 | Criminal Defense, White-Collar Defense

Most white-collar cases don’t start with handcuffs. They start quietly — a subpoena to your bank, an agent chatting up a coworker, a records request you never see. Federal investigations into fraud, embezzlement, and financial crimes can run for months or even...
The Role of Intent in White-Collar Criminal Cases

The Role of Intent in White-Collar Criminal Cases

by Robert Erickson | Jul 2, 2025 | White-Collar Defense

In white-collar criminal cases, intent is often the central issue. Prosecutors must usually prove that a defendant not only committed the alleged act but also did so with criminal intent. Unlike crimes of violence, white-collar offenses are rarely about physical...
What to Do If You’re Under Federal Investigation for Fraud

What to Do If You’re Under Federal Investigation for Fraud

by Robert Erickson | May 7, 2025 | White-Collar Defense

Learning that you’re under federal investigation for fraud is one of the most intimidating experiences anyone can face. Whether you received a formal target letter, had federal agents show up at your door, or heard rumors of an inquiry, the stakes couldn’t be higher....

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