Under Federal Investigation? Facing White-Collar Crime Charges? 

Protecting High-Stakes Careers, Reputations, and Futures

White-collar crime charges are not just legal battles—they are attacks on your reputation, livelihood, and freedom. If you’re under federal investigation or facing serious financial crime allegations, the government is already building a case against you. The FBI, SEC, IRS, and DOJ have virtually unlimited resources, and without an aggressive defense, your future could be in jeopardy.

These cases are highly complex, often involving forensic accounting, digital evidence, and lengthy investigations before charges are even filed. If you’ve been accused of fraud, corporate crime, wire fraud, money laundering, embezzlement, or securities violations, every move you make from this moment forward matters. Talking to investigators without an attorney, ignoring the investigation, or waiting too long to act can be devastating.

At Ratliff Jackson LLP, we don’t just defend cases—we go on the offensive. We dissect financial records, challenge prosecutorial overreach, expose flaws in government investigations, and protect you from harsh sentencing. Whether you are a corporate executive, business owner, or financial professional, we know how to fight back against federal and state-level fraud charges.

If you are under investigation or have already been charged, you cannot afford to wait. The government is moving fast—you need to move faster. Contact us immediately for a confidential consultation and take control of your defense before it’s too late.

White-Collar Crime Charges Can Destroy Your Life—Here’s Why You Need an Aggressive Defense Now

White-collar crime is not just about financial penalties—it’s about your freedom, your career, and your future. Federal prosecutors treat financial crimes as serious as violent offenses, and agencies like the FBI, IRS, SEC, and DOJ dedicate massive resources to securing convictions. These cases often involve forensic financial analysis, extensive surveillance, and years of investigation before charges are even filed. By the time you find out you’re a target, the government already has a strategy to convict you.

White-collar crime charges often include:

• Corporate Fraud – Accusations of financial misrepresentation, fraudulent accounting practices, or insider trading that put executives and business owners at risk.
• Securities Fraud – Stock market violations, Ponzi schemes, investment fraud, and insider trading that can lead to SEC and DOJ investigations.
• Financial Fraud – Cases involving embezzlement, wire fraud, bank fraud, and deceptive business transactions that carry harsh penalties.
• Money Laundering – Allegations of moving illegal funds through legitimate businesses to disguise their origin.
• Tax Fraud & Evasion – Federal investigations into offshore tax schemes, unreported income, and fraudulent deductions that can trigger IRS criminal charges.
• Healthcare Fraud – Accusations of Medicare, Medicaid, or insurance billing fraud that can lead to multi-million-dollar fines and prison time.
• Identity Theft & Cyber Crimes – Cases involving unauthorized use of personal or financial data, hacking, and digital fraud schemes.

The Stakes Are Higher Than You Think

White-collar crime convictions come with life-altering penalties, including:

• Federal or state prison sentences, often served in high-security facilities.
• Massive fines and restitution, sometimes reaching millions of dollars.
• Seizure of assets, including your business, bank accounts, and personal property.
• Permanent career damage, making future employment nearly impossible.
• Loss of professional licenses, affecting doctors, attorneys, financial advisors, and corporate executives.

A conviction isn’t inevitable—but doing nothing will destroy your chances of fighting back. The sooner you hire a white-collar crime defense lawyer, the stronger your defense will be. Charges can often be dismissed, reduced, or negotiated for alternative penalties, but waiting too long to act can be catastrophic.

If you’re under investigation or facing charges, your next move is the most important one you’ll make. Contact Ratliff Jackson LLP immediately for a confidential consultation and take control of your defense.

Who We Represent

White-collar crime charges don’t just threaten your freedom—they put your career, reputation, and financial future at risk. Federal prosecutors and regulatory agencies aggressively pursue these cases, often before the accused even realizes they are under investigation. If you are facing fraud charges or financial crime allegations, you need an experienced defense attorney who understands how to challenge government investigations, financial evidence, and prosecutorial overreach.

Executives & Professionals Facing Corporate Fraud Charges

Corporate fraud allegations can destroy careers and businesses overnight. If you are an executive, business owner, or high-ranking employee accused of corporate fraud, securities fraud, accounting fraud, or insider trading, an aggressive defense is critical. Government agencies like the SEC, DOJ, and IRS will build their case for months—sometimes years—before filing charges. I will fight to expose flaws in their investigation, protect your rights, and challenge the evidence used against you.

Individuals Facing Federal White-Collar Crime Charges

When the FBI, SEC, IRS, or DOJ targets you in a financial crime investigation, the stakes are high. Federal fraud charges often come with lengthy prison sentences, asset forfeiture, and multimillion-dollar fines. If you are being investigated for money laundering, financial fraud, tax evasion, wire fraud, or racketeering, I provide strategic federal white-collar crime defense to weaken the government’s case before it reaches trial.

Healthcare & Financial Professionals Facing Fraud Allegations

Doctors, financial advisors, and corporate professionals risk losing everything when accused of white-collar crimes. If you are facing healthcare fraud, investment fraud, or securities violations, the government may seek to revoke your professional license, seize assets, and impose criminal penalties. I understand the unique challenges professionals face in these cases and will work aggressively to protect your career and financial future.

Businesses & Individuals Accused of Financial Crimes

Fraud investigations don’t just target individuals—entire businesses can be implicated in financial crime allegations. If you or your company is under scrutiny for tax fraud, corporate misconduct, or financial irregularities, the consequences could include civil lawsuits, regulatory fines, and federal charges. I provide white-collar crime defense at both the state and federal levels, ensuring that your company, assets, and reputation are protected throughout the legal process.

White-collar crime cases are highly complex and aggressively prosecuted—but an early, strategic legal defense can change the course of your case. Contact Ratliff Jackson LLP today for a confidential consultation and take control of your defense before it’s too late.

Frequently Asked Questions

What is a white-collar crime?

White-collar crimes involve financial fraud, corporate misconduct, or regulatory violations that are typically non-violent but carry serious legal consequences. These offenses often include fraud, embezzlement, insider trading, tax evasion, wire fraud, and money laundering, and can be prosecuted under both state and federal law.

What are the penalties for white-collar crimes in New Jersey & Pennsylvania?

Penalties depend on the specific offense, the amount of financial loss involved, and whether the case is prosecuted at the state or federal level. Consequences can include:

• Prison sentences, including lengthy federal prison terms.
• Substantial fines and restitution to victims.
• Asset forfeiture, including seizure of bank accounts, property, and business assets.
• Loss of professional licenses, barring individuals from working in finance, healthcare, law, or other regulated industries.

How does the government prove a white-collar crime?

Prosecutors build cases using financial records, digital communications, bank transactions, and witness testimony. Federal agencies like the FBI, SEC, IRS, and DOJ conduct extensive investigations, often gathering evidence for years before bringing charges. Intent to commit fraud or deception is a key factor in proving guilt, and an experienced white-collar crime attorney can challenge this element.

What are common defenses in white-collar crime cases?

Defending against white-collar crime allegations requires a strategic and aggressive legal approach. Common defenses include:

• Lack of intent – Demonstrating that no deliberate fraud or deception took place.
• Insufficient evidence – Challenging weak, circumstantial, or misinterpreted financial records.
• Unlawful government action – Exposing illegal searches, seizures, or prosecutorial misconduct.
• Mistaken identity – Proving that another party was responsible for the alleged crime.

Are white-collar crimes prosecuted in federal or state court?

White-collar crimes can be prosecuted at both the state and federal levels. Federal cases often involve agencies like the FBI, IRS, SEC, and DOJ and typically focus on crimes like wire fraud, securities fraud, and large-scale financial crimes. State prosecutors in New Jersey and Pennsylvania handle cases involving insurance fraud, consumer fraud, and business-related offenses.

What should I do if I’m under investigation for a white-collar crime?

If you suspect you are under investigation, do not speak to investigators, law enforcement, or federal agents without legal representation. Contact a white-collar crime attorney immediately—early legal intervention can help prevent charges, protect your rights, and challenge the investigation before it escalates.

Can I avoid prison if I’m convicted of a white-collar crime?

In some cases, alternative sentencing options such as probation, house arrest, or financial penalties may be possible. However, federal white-collar crime convictions often result in mandatory prison sentences. The best way to avoid incarceration is to fight the charges aggressively from the start with an experienced defense attorney.

How long do white-collar crime investigations last?

Investigations can last months or even years before charges are filed. Federal agencies like the DOJ, SEC, and IRS meticulously review financial transactions, bank records, and emails before deciding to prosecute. If you suspect you are being investigated, acting early and securing a defense attorney can make a significant difference in the outcome.

Will I lose my assets if I’m charged with a financial crime?

Federal and state authorities have the power to seize bank accounts, real estate, businesses, and other assets if they believe they were obtained through fraudulent means. However, asset forfeiture can be challenged in court, and a skilled defense attorney can fight to protect your property and financial interests.

How soon should I hire a white-collar crime lawyer?

Immediately. White-collar crime cases move quickly, and by the time you realize you are under investigation, law enforcement may already have evidence lined up against you. Hiring an experienced white-collar crime defense lawyer as early as possible increases your chances of avoiding charges, negotiating a resolution, or winning your case in court.

If you are facing white-collar crime charges or suspect you are under investigation, contact Ratliff Jackson LLP today for a confidential consultation and begin building your defense before it’s too late.

Your Future Is on the Line—Contact Our White Collar Criminal Defense Lawyers

White-collar crime charges don’t just go away. The government has already begun building its case, and prosecutors will aggressively pursue convictions that could result in years in prison, massive fines, and permanent damage to your career and reputation. If you are under investigation or have already been charged, the time to act is right now.

At Ratliff Jackson LLP, we understand what’s at stake. A conviction for fraud, embezzlement, securities violations, or corporate misconduct can destroy everything you’ve built. That’s why we provide aggressive, strategic, and relentless legal defense to fight these charges and protect your future.

The sooner you have an experienced white-collar crime defense attorney on your side, the better your chances of avoiding charges, negotiating a favorable resolution, or winning your case in court. Every decision you make from this moment forward matters.

Don’t wait until it’s too late. Contact Ratliff Jackson LLP today for a confidential legal consultation and take the first step toward protecting your freedom, career, and reputation.