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White-Collar Criminal Defense | State Court | Federal Court


White-Collar Criminal Defense

Marrero Bozorgi represents individuals who are under investigation as targets as well as witnesses. Investigating authorities include state governments, federal agencies, or international governmental entities. Our attorneys are involved in all aspects of these proceedings including subpoena representation, grand jury representation, evidence preservation and gathering, and immunity negotiations.

After being charged, our attorneys have extensive experience representing professionals from both the public and private sectors, including elected officials, doctors, lawyers, and corporate executives and officers. Marrero Bozorgi has a unique corporate perspective when handling white-collar criminal cases. Our attorneys represent clients through all stages including surrender and arrest, arraignment, motion hearings, trial, plea negotiations, appeals, and parallel proceedings such as administrative licensing issues, and civil litigation relating to criminal charges.

Examples of White-Collar Criminal Offenses :
  • Bank Fraud
  • Bribery
  • Mail/Wire Fraud
  • Tax Fraud
  • Securities Fraud
  • Insider Trading
  • Medicare Fraud
  • Medicaid Fraud
  • HUD Violations
  • Mortgage Fraud
  • Money Laundering
  • Export, Customs Law and Currency Transactions Violations
  • Environmental Offenses
  • Elections Law Violations
  • Embezzlement
  • Computer/Internet Fraud
  • Public Corruption
  • Identity Theft
  • Consumer Fraud
  • Forgery
  • Organized Scheme to Defraud
  • Insurance Fraud
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