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White Collar Criminal Defense

Best Lawyers in America, Top Listed in Indiana in White Collar Criminal DefenseWhite collar criminal cases are much different from street crimes, such as murder, robbery, burglary, rape, etc., and the firm's approach to these cases reflects that difference.

Bingham McHale utilizes its White Collar Crime Team in major white collar criminal cases. Either J. Richard Kiefer or Kevin P. McGoff, co-chairs, each of whom has experience in white collar criminal cases, will serve as lead counsel for the client, assisted by experienced and trained associates, paralegals, law clerks, private investigators, experts and consultants.

Effectively responding to client needs, Bingham McHale employs the latest computer technology, including sophisticated computer databases, to organize, index, retrieve and effectively access the thousands of pages of documents that most white collar crime cases involve. At trial, the firm also utilizes courtroom technology and litigation support software to enhance its presentation of evidence.

The team routinely represents clients in federal and state white collar criminal investigations, trials and appeals in Indiana and other states. The firm’s wide range of experience includes:

  • health care fraud;
  • mail fraud;
  • wire fraud;
  • RICO;
  • money laundering;
  • tax fraud;
  • bank fraud;
  • securities fraud;
  • embezzlements;
  • international financial transactions fraud;
  • conspiracies;
  • computer crimes;
  • environmental crimes;
  • professional gambling; and
  • many other criminal offenses.

Contact: J. Richard Kiefer, jrkiefer@binghammchale.com

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Industry Experience
 

 

Attorneys

James Bell
J. Richard Kiefer

Professionals

Pamela Retherford
Debra L. Simpson

Articles

11.30.2010 • Preserving the Attorney-Client Privilege in Internal Corporate Investigations: Parts 1 and 2
05.01.2007 • "The Boundaries of Closing Arguments"
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