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White Collar Defense

Protecting People Charged With White Collar Crimes

The criminal defense lawyers of Castle & Castle provide highly skilled representation for clients facing such white collar criminal charges as fraud, employee theft or false statement crimes. For a free consultation about your options for resolving these charges in state or federal court, contact our office in Denver.

Our experience and attention to detail can make the decisive difference

Unlike such crimes as robbery or assault, white collar crimes are generally based on a paper or electronic documentary record. Both the proof and the defense of fraud charges will usually depend on a careful analysis of what might be thousands of pages of bank records, computer files, loan documents, or other evidence. Our job is to master the facts of the case against you before the prosecution does, and take the initiative toward reduction of the charges or dismissal of the case as quickly as possible.

In white collar crime defense, the client stands to benefit from the work of an energetic and proactive defense attorney. The chance that you'll catch a break from the prosecution has a way of increasing with the amount of work we're putting the government through. Hard work and early engagement with the prosecution are key tactics in an effective defense strategy, and feature prominently in our approach to your case.

We represent Colorado defendants in both state and federal court

Because of the interstate nature of many alleged fraud schemes, or the likelihood that a federally insured financial institution might be the victim of fraud, many white collar crimes are charged in federal court. No matter what court your case is charged in, we can protect you against the risk of conviction or punishment in such situations as:

  • Mortgage fraud
  • Bank, mail or wire fraud
  • Insurance fraud
  • Health care fraud
  • State or federal tax fraud
  • Embezzlement
  • Bribery
  • Extortion
  • Money laundering
  • Prescription fraud
  • Medicaid or Medicare fraud
  • Immigration fraud or document forgery

To discuss your case in complete confidence with an AV-rated* defense lawyer, contact the Denver law firm of Castle & Castle.

* CV, BV, and AV are registered certification marks of Reed Elsevier Properties, Inc., used in accordance with the Martindale-Hubbell certification procedures, standards, and policies. Martindale-Hubbell is the facilitator of a peer review rating process. Ratings reflect the confidential opinions of members of the Bar and the judiciary. Martindale-Hubbell Ratings evaluate two categories--legal ability and general ethical standards.

Call: 303-872-7691 Fax: 303-329-5500

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