McMahon, McMahon & Lentz - Federal White Collar Offenses

Under Federal and state law defendants charged with so-called “white collar” crimes such as embezzlement, identity theft, forgery, money laundering and wire fraud now face more severe penalties.

We have represented clients in state and federal courts charged with various “white collar” crimes. These defendants are often accountants, mortgage brokers, tax preparers, and other professional persons. “White collar” crime prosecutions generally involved voluminous documents including bank records, computer records and various other documents.

These cases are often based on circumstantial evidence which can often be successfully defended through expert testimony, including “forensic” accountants and financial record specialists. We utilize the most competent and qualified experts based on the particular needs of the client's case.

Our defense team will carefully analyze the prosecution's evidence and utilize our experience and skill to prepare your defense. We are also highly skilled at negotiating plea-bargain resolutions to reduce jail time and achieve optimal results on behalf of our clients.

In particular, we are highly successful in obtaining for our Federal clients significant sentencing downward variances and departures from the Federal Sentencing Guidelines, through creative and persuasive sentencing arguments. You can be assured that McMahon, McMahon & Lentz will carefully evaluate your case and zealously represent your best interests.