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