Portland White Collar Crime Attorneys

Experienced & Respected Legal Representation in Maine

White collar crimes are generally nonviolent crimes committed in a business, professional, or government setting by individuals seeking financial gain at the expense of others. These are serious offenses, especially in cases where large numbers of people have allegedly been victimized.

If you are being investigated or have been charged with a white collar crime, it is crucial that you engage the services of a qualified criminal defense lawyer as soon as possible. Your reputation, career, and future may be at stake. If convicted of such a crime, you may be at risk of incarceration, fines, possible restitution, and more. Additionally, a mark on your criminal record will make it more difficult to obtain employment or professional licenses.

At Zerillo Law Firm, you can bring your case to a highly-experienced and respected Portland white collar criminal defense lawyer. Attorney Tim Zerillo has earned high marks from many legal industry organizations and has extensive litigation experience. Tim Zerillo has been named to Best Lawyers in America under the category of White Collar Criminal Defense.

Contact Zerillo Law Firm at (207) 618-6555 for a case analysis.

State & Federal White Collar Crimes

A variety of criminal offenses are considered white collar crimes in Maine. These may be prosecuted at the state or federal level andcan include:

• Embezzlement
• Money laundering
• Bribery
• Identity theft
• Forgery
• Insider trading
• Ponzi schemes
• Other investment scams
• Cybercrimes
• Insurance fraud
• Bankruptcy fraud
• Tax fraud
• Credit card and debit card fraud
• Securities fraud
• Mail and wire fraud
• Medicare and healthcare fraud

Almost any type of fraud in which deceit, false representation, or other forms of misleading information are used can be considered a white collar crime. On a large scale, these crimes often lead to lengthy and exhaustive investigations by law enforcement followed by aggressive prosecution. Because of the intense litigation surrounding such crimes and the penalties they carry, it is important to have an experienced attorney on your side.

Schedule a consultation by contacting us at (207) 618-6555 as soon as possible.