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. In addition, our white collar attorneys counsel businesses regarding sophisticated compliance policies and programs to head off developing issues before they become problems. Our lawyers advise on these matters, conduct necessary investigations and represent both individual and corporate clients. Our experience includes cases in the areas of antitrust, healthcare, government and politics, environmental, tax, RICO, and other white collar criminal matters, especially those involving fraud, money laundering and potential forfeitures.

Over a Century of Combined Experience Handling Criminal Matters

  • U.S. Department of Justice proceedings
  • Criminal grand jury proceedings
  • Criminal and Antitrust Division investigative demands
  • U.S. Attorney HIPAA healthcare 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