Need a Wisconsin White Collar Defense Attorney?
If you have been charged with felony fraud at the federal or state level, you are facing the full weight and resources of the prosecutor’s office. In many cases, the FBI or local prosecutor may have been investigating your case and gathering evidence against you for months. You need a Wisconsin criminal defense attorney with the skill, knowledge and network of professional resources to fight aggressively on your behalf.
I’ve Been Charged With White Collar Crimes. What Should I Do Now?
If you have come under investigation, or have already been charged with fraud or other white-collar felony offenses in a state or federal court in Southeastern Wisconsin, arrange for a free consultation with the attorneys at Cafferty & Scheidegger, S.C., in Racine or Kenosha as soon as possible.
“Fraud and white collar crime cases often involve complex financial and technical evidence. I know how the prosecutor prepares the evidence. And I know the proper motions to protect you from illegal search and seizure of your personal information. I work with independent experts to investigate and prepare strong clear evidence for your defense.” – Attorney Patrick Cafferty
The Governing Statutes
White-collar prosecutions draw from a range of state and federal statutes depending on the conduct alleged. The most frequently charged include:
- Mail fraud at 18 U.S.C. § 1341 and wire fraud at 18 U.S.C. § 1343. Schemes to defraud using the mails or interstate wire communications. Up to 20 years per count.
- Money laundering at 18 U.S.C. § 1956 and § 1957.
- Healthcare fraud at 18 U.S.C. § 1347 and the Anti-Kickback Statute at 42 U.S.C. § 1320a-7b.
- Federal tax evasion at 26 U.S.C. § 7201.
- State tax fraud under Wis. Stat. § 71.83 (income tax) and Wis. Stat. § 77.60 (sales tax).
The common thread across these statutes is intent. The government must prove the defendant acted knowingly and willfully, not negligently. That distinction is where most white-collar cases are won or lost. Document retention, professional practice standards, and good-faith reliance on advice of counsel are all ways the defense can dismantle the government’s proof of intent.
Cafferty & Scheidegger, S.C., is a recognized Kenosha and Racine white-collar defense firm. We can offer representation for state and federal white collar crimes charges such as:
- Bank fraud, mortgage, and loan fraud
- Tax fraud
- Medicaid and Medicare fraud
- Money laundering
- Mail and wire fraud
- Identification theft, credit card fraud, check forgery
A Compassionate Advocate and Aggressive Defender of Your Rights
When you are charged with a white collar crime, there is usually complex financial evidence involved in the charges. In addition to your primary offense, there may be additional charges, such as conspiracy. If you face federal charges, there is a great deal at stake for you and your family. It is critical that your lawyer understands how to investigate and prepare the evidence in a way that clearly presents your case for reducing the charges or getting them dropped.
Rely on legal defense representation from an experienced compassionate advocate who will aggressively defend your rights. Our team handle each case personally and promises to:
- Be an aggressive trial lawyer
- Pursue a thorough motion practice
- Conduct a thorough investigation of your case
Contact an Experienced Racine White Collar Defense Attorney
From offices in Racine and Kenosha Wisconsin, the criminal defense lawyers at Cafferty & Scheidegger defend the rights of people charged with state and federal criminal offenses throughout Southeastern Wisconsin. Contact the firm to arrange a free initial consultation with an experienced Racine and Kenosha fraud defense attorney right away. You are welcome to call or text us 24 hours a day at 262-632-5000.
