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White Collar Crime

Mark Epstein, P.A. is a law firm specializing in White Collar Crime located in Baltimore, Parkville and Greenbelt, Maryland. We represent clients in all aspects of litigation related to White Collar Crimes, including antitrust violations, securities fraud and tax evasion. Mark Epstein, P.A. are willing and able to take on any legitimate lawsuit and to help anyone seeking legal representation.

We assist our clients in many ways, including:

  • Filing any suits, claims, and motions relating to your white collar crime or any violations thereof
  • Assessing the situation to come up with the best defense possible
  • Appearing in court to defend you against all white collar criminal charges

Mark Epstein, P.A. specializes in protecting the rights of victims injured by the neglect of others and serious accidents.

White Collar Crime Overview

White Collar Crimes are crimes that are not of a violent nature. Homicide, assault, and battery are not white collar crimes. White Collar Crimes generally encompasses a wide variety of nonviolent crimes usually committed in commercial situations for financial gain.

According to the US Department of Justice (DOJ), during the years 1997 and 1999, there were over 6 million victims of white collar crimes in the continental United States alone. Most of these crimes were insurance and property fraud crimes. Embezzlement, bribery, and counterfeiting are also included as frequent white collar crimes committed by criminals.

In federal court in 1999, according to the DOJ, nearly 2,000 defendants were convicted of embezzlement; 10,000 defendants were convicted of fraud; and 1,500 defendants were convicted of forgery and counterfeiting in federal court. The Secret Service reports that financial losses relating to identity fraud totaled $745 million in 1997, while only two years earlier, such losses amounted to $442 million.

Issues and topics related to White Collar Crime include:

  • Antitrust Violations
  • Computer/Internet Fraud
  • Credit Card Fraud
  • Phone/Telemarketing Fraud
  • Healthcare Fraud
  • Insurance Fraud
  • Mail Fraud
  • Government Fraud
  • Tax Evasion
  • Financial Fraud
  • Securities Fraud
  • Insider Trading
  • Bribery
  • Counterfeiting
  • Public Corruption
  • Money Laundering
  • Embezzlement
  • Economic Espionage
  • Trade Secret Theft

Are you in need of an expert lawyer specializing in White Collar Crime? If so, contact us now and receive a free case evaluation.

Reasons you should consult with our expert White Collar Crime attorneys:

Our law firm has over 25 years of experience handling White Collar Crime litigation.

Mark Epstein, P.A. guarantee professional, high-quality representation in all legal matters pertaining to White Collar Crime.

Mark Epstein, P.A. has successfully settled varnumbercases of cases resulting in acquittals.



Contact Us Now
(410) 653-8866 or 1(800) 806-LAWS
24 Hour Cell Phone: (410) 627-2222

 



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Maryland Drunk Driving Lawyer - Maryland Personal Injury Attorney - Mark A. Epstein, P.A.

Serving Baltimore City and Baltimore County, Maryland, as well as the neighboring Counties of Prince Georges, Montgomery, Anne Arundel, Howard , Carroll, Harford and Cecil, and also taking cases on the eastern shore of Maryland.

Specializing in DUI-DWI-Drunk Driving and Personal Injury Law.
(410) 653-8866 or 1(800) 806-LAWS 24 Hours Cell Phone: (410) 627-2222

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