Fraud and White Collar Defense

Internal & Government Investigations

White Collar, Government & Internal Investigations

JLG Law represents individuals and businesses navigating white-collar allegations, internal investigations, and interactions with federal agencies. We provide strategic guidance throughout fraud, abuse, and computer-crime investigations, with a focus on protecting your rights, reputation, and future from the earliest stages onward. We defend clients against charges of:

  • Enterprise Corruption and Racketeering (RICO)
  • Corporate Internal Investigations
  • Wire Fraud and Mail Fraud
  • Money Laundering
  • Honest Services Fraud
  • Health Care Fraud
  • Tax Fraud and Evasion
  • Bank and Financial Fraud
  • Bribery and Public Corruption
  • Extortion
  • Insurance Fraud
  • Real Estate and Mortgage Loan Fraud
  • Investor Fraud
  • Embezzlement and Misappropriation of Funds
  • Cybercrime and Internet Fraud
  • Identity Theft
  • Computer Hacking and Unauthorized Access
  • Privacy Violations and Compliance Issues
  • Cryptocurrency Fraud, PPP Fraud
  • Breach Response and Crisis Management

Representative Matters

  • Guided a professional healthcare practice through licensing and regulatory concerns following the arrest of the head of the practice on narcotics-related charges. Developed compliance procedures and best practices to protect the practice and support its ongoing operations.
  • Oversaw the review of 700,000 documents as part of complex internal investigation team working on behalf of a national company facing federal scrutiny. Developed defense strategy and prepared document-based arguments advocating that federal authorities decline to prosecute the client. The allegations were resolved without civil or criminal charges.
  • Developed a risk-management plan for a nonprofit organization cooperating with a federal investigation, helping safeguard organizational assets, operations, and reputation.
  • Conducted discovery review and exposure analysis for an individual charged with solicitation of a minor and child endangerment after he exchanged messages for over a month with a law enforcement agent posing as a minor.