White
Collar Criminal Defense
White 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;
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- embezzlements;
- international financial transactions fraud;
- conspiracies;
- computer crimes;
- environmental crimes;
- professional gambling; and
- and many other criminal offenses.
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Contact: J.
Richard Kiefer, jrkiefer@binghammchale.com
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