White Collar Criminal Defense Attorneys

White collar charges can destroy a reputation long before a conviction ever happens. Investigations are quiet — until they’re not. And once your name is linked to fraud, embezzlement, or insider trading, you’re not just facing legal consequences — you’re fighting for your career, your license, and your future.

At Ratliff Jackson LLP, we defend professionals, business owners, public employees, and licensed individuals facing white collar criminal investigations and charges. Whether you’ve received a subpoena, been contacted by a federal agency, or are already under indictment, we respond decisively and discreetly — with a defense built around risk containment, legal precision, and long-term damage control.

Strategic Defense in Complex Criminal Cases

We represent clients in both state and federal courts across New Jersey, Pennsylvania, and beyond. Our firm handles cases involving:

• Bank, wire, and mail fraud
• Health care fraud and insurance billing schemes
• Embezzlement, misappropriation, and employee theft
• Forgery and document falsification
• Public corruption and bribery
• Tax evasion and IRS investigations
• Securities fraud and insider trading
• Mortgage, real estate, or investment fraud
• False claims to government agencies
• Money laundering or structuring charges

Many of these cases begin as internal audits, whistleblower reports, or regulatory compliance issues. We act early to minimize your exposure — and when charges are filed, we are fully prepared to litigate.

Federal and State Investigations: What to Know

White collar investigations are different from other criminal matters. They are document-heavy, multi-agency, and can take months or years to surface. You may receive:

• A target letter from the U.S. Attorney’s Office
• A grand jury subpoena for testimony or records
• An OIG, FBI, IRS, SEC, or HHS inquiry
• A call from a state investigator or auditor
• A visit from agents executing a search warrant

Do not speak with investigators before contacting a defense attorney. What you say — or what you hand over — can shape the entire case against you.

How Ratliff Jackson LLP Defends White Collar Cases

We approach these cases with a full-spectrum strategy designed to control narrative, limit liability, and protect long-term interests:

• Intervene early with law enforcement or regulators
• Conduct internal investigations to assess and mitigate exposure
• Negotiate immunity or non-prosecution where possible
• Push for pre-indictment resolution or dismissal
• Challenge the legality of searches, subpoenas, and wiretaps
• Identify constitutional and evidentiary violations
• Prepare for trial when no other resolution is acceptable
• Work with forensic accountants and technical experts
• Handle parallel administrative, civil, or licensing proceedings

Whether your goal is to avoid prosecution, resolve charges quietly, or take the case to verdict, we match your urgency with discretion and skill.

Frequently Asked Questions: White Collar Defense

Do I need a lawyer even if I haven’t been charged yet?

Yes. White collar cases are often won — or lost — during the investigation phase. Early legal intervention can prevent charges entirely or limit the scope of exposure.

Will this go public?

Not always. We do everything possible to resolve matters quietly. But once charges are filed, court records may become public. We manage media risks and explore sealed or deferred resolution options when available.

Can I still work in my profession after a conviction?

It depends on the charge. Convictions for fraud or dishonesty may trigger license suspensions or disqualification from government programs. We advise professionals (doctors, CPAs, government employees) on collateral risks and regulatory impact.

What if I made a mistake but didn’t intend to break the law?

Intent is key. We focus on lack of willfulness, reliance on accountants or legal advice, and procedural errors — especially in tax or financial compliance matters.

Can you handle multi-state or federal cases?

Yes. We appear in state and federal courts and accept referrals in multi-jurisdictional investigations across the U.S.

Discreet. Strategic. Aggressive When Necessary.

White collar cases don’t start with a knock on the door — they start with an email, a subpoena, or a rumor. If you’re under scrutiny, don’t wait to “see what happens.” At Ratliff Jackson LLP, we know how to defuse investigations, protect your rights, and fight back when your reputation is on the line.

Call 856-209-3111 or contact us online for a confidential consultation.