White Collar Crime

When an individual or corporation faces a criminal investigation, the stakes are high. Losing one's property, freedom and reputation can have severe consequences. Because of this, Frost Brown Todd provides a team of litigators, available seven days a week, to assist clients with the public and private complications that a federal or state investigation can create for an individual and their family or corporation.

Our lawyers defend clients in federal and state criminal proceedings and actions, federal grand jury and agency investigations and administrative proceedings, as well as comparable state proceedings. Equally important, corporations increasingly require sophisticated compliance policies and programs to prevent business crimes and to uncover internal misconduct early enough to preclude major problems. Our lawyers advise on these matters, conduct necessary investigations and represent both individual and corporate clients. We regularly handle such cases in the areas of antitrust, healthcare, tax, RICO, and general business crimes, especially those involving fraud, money laundering and forfeiture.

Over a Century of Combined Experience Handing Criminal Matters

U.S. Department of Justice proceedings
Criminal grand jury proceedings
Criminal and Antitrust Division investigative demands
U.S. Attorney HIPPA Health care subpoenas
False Claims Act investigations and actions
Qui tam actions
U.S. Department of Health and Human Services proceedings
Subpoenas by the Office of Inspector General
Provider Exclusion proceedings
U.S. Treasury Department proceedings
Internal Revenue Service

Service Area Contact(s)

Robert C. Webb

502.568.0313