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November 26, 2020

Raleigh White Collar Crime Lawyer

While collar crimes can take many forms, all of which are extremely serious. For help with the white collar crime charge you’re facing, contact The Chetson Firm.

White Collar Criminal Defense Experience

The Chetson Firm has represented clients accused of the following:

  • A woman accused of embezzling more than $2.5 million, the largest case in Wake County history at the time, from a pediatric group based in Raleigh.
  • A man accused by federal prosecutors of embezzling millions in medicaid payments from the state of North Carolina.
  • A woman accused of assisting in mortgage fraud committed by Raleigh developers in the wake of the 2008 housing crisis.
  • A woman accused by federal prosecutors of conspiring to defraud the IRS of millions in a tax return preparer scheme..
  • Five employees of a seafood processing company accused of Lacey Act violations in the mislabeling of crab meat for distribution to national retailers.
  • A woman accused of money laundering by bringing proceeds in an alleged kickback scheme through Cypriot banks to the United States.
  • A man accused of assisting foreign nationals to commit marriage and immigration fraud to gain U.S. citizenship.
  • A Durham VA Hospital medical provider accused of embezzling large amounts of narcotics from the facility.
  • A man accused of an interstate trafficking and money-laundering scheme involving more than $10 million of loss to taxing authorities.

Contact a White Collar Crime Attorney in Raleigh

Mr. Chetson stands ready to defend people like you accused of large scale individual, tax, or corporate fraud. Contact a Raleigh white collar crime lawyer at our firm for assistance.

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CONTACT

NO PRESSURE. SPEAK TO AN ATTORNEY. NO HIDDEN FEES.

  • * All Fields Required