White Collar Crime Defense Attorneys
19,824 verified white collar attorneys across the United States. Defense for fraud, embezzlement, securities violations, money laundering, and other financial crimes. Compare verified white collar attorneys nationwide by experience, peer ratings, and client reviews — get matched with counsel in any state, free for clients.
Scott L. Anderson graduated from the University of Minnesota in 1982.
Mr. George Leroy Powell is a lawyer practicing criminal law, dui/dwi, sex crimes and 109 other areas of law.
Kiarash Feyzjou is a lawyer practicing all types of accidents, arson, assault and battery and 21 other areas of law. Kiarash received a B.A. degree fr...
Law Clerk to the Honorable Thomas W. Cooper, Jr., Circuit Judge, 3rd Judicial Circuit, 2001-2002.
Legal matters can be emotionally difficult unless one has an aggressive, intelligent, and vigilant lawyer who understands the legal system and who can...
Mr. James Ralph Aulbaugh III is a lawyer practicing business litigation, commercial litigation, divorce and 10 other areas of law.
Mr. Vyzas received his start as a legal aide in the New York State Department of Law, Real Estate Financing Bureau, where he reviewed cooperative, con...
Stuart P Slotnick is a lawyer practicing litigation, business litigation and trial, white-collar defense and investigations and 4 other areas of law. ...
Jessenia Rosales is a lawyer practicing family law, alimony, annulment and 113 other areas of law. Jessenia received a B.A. degree from University of ...
Ronald Daniel Hedding practices at Hedding Law Firm Read Full Bio
Brian Corrigan graduated from the SMU Dedman School of Law in 1999, and began his career as a trial prosecutor for the Dallas County District Attorney...
Mr. Christopher C.
Michael P. Murray is a lawyer practicing criminal law, assault and battery, bribery and 64 other areas of law.
I was born in Busan, a large port city in South Korea, in a working class neighborhood. Busan was one of only two cities in Korea not captured by the ...
Brian Andrew Kirlew is a lawyer practicing criminal defense, white collar crime, family law and 16 other areas of law. Brian received a B.S. degree fr...
Mr. Marc Neil Cunat is a lawyer practicing criminal defense, civil litigation, criminal law and 50 other areas of law.
William Melton is a lawyer practicing criminal law, dui/dwi, misdemeanors and 21 other areas of law. William has been licensed for 6 years.
Jordan A. Shaw is a partner at Zebersky Payne Shaw Lewenz, LLP.
Jack B. Swerling is an active Columbia criminal attorney, litigator, writer, and lecturer.
Mr. Niels Murphy is a lawyer practicing civil trial, business litigation, complex commercial litigation and 32 other areas of law.
Attorney Warren Duryea Price operates a Litigation Firm with a primary focus on Criminal Defense, extending predominantly to federal courts and variou...
Mr. Michael Robert Paduchowski is a lawyer practicing criminal defense, personal injury, car accidents and 36 other areas of law.
Mr. Nahajski graduated from the University of Washington with a bachelor’s degree in Political Science in 1989, from the University of Oregon School o...
J. Brian Campbell boasts an impressive 25-year tenure keenly focused in criminal law.
Adjunct Professor: Pepperdine University Law School, 2001—; UCLA Speech and Communications Department. Lecturer and Visiting Professor, "Grand Jury In...
Taggart Howard began his legal career working for the Office of the District Attorney in the Fifth Judicial District in April of 1998. As a Deputy Dis...
Member, Heuisler Honor Society. Moot Court Champion, 1977-1978.
Mr. Andrew David Easler is a lawyer practicing wills, trusts, and estate planning, real estate, evictions, and title, securities and finance and 11 ot...
Mr. Andrew L.
Anthony Rickman is an AV Preeminent rated Attorney with over 14 years of experience in the areas of State and Federal Criminal Defense, DUI, and Perso...
Mr. Ryan Keith Stumphauzer is a lawyer practicing white collar criminal defense, corporate investigations, receiverships and 18 other areas of law.
Greg Rosenfeld is the founding attorney of the Palm Beach law firm of the Law Offices of Greg Rosenfeld, P.A. He is engaged in criminal defense litiga...
Juan Carlos Castaneda is a lawyer practicing construction & infrastructure, healthcare, international practice and 10 other areas of law. Juan receive...
Mr. Steven A Fredley is a lawyer practicing commercial litigation, white collar crime, privacy and reputation and 7 other areas of law.
Ms Tamara Nicole Mulembo is a lawyer practicing criminal defense, criminal law, federal criminal law and 14 other areas of law. Tamara received a B.A....
Phoenix DUI attorney Arja Shah knows very well how serious it is when someone is facing criminal or DUI charges in Arizona. She takes pride and works ...
Stephen serves as General Counsel of the firm. Prior to that, Stephen has served as the firm’s Hiring Partner.
Mr. Ryan Dwight O'Quinn is a lawyer practicing government relations, white collar criminal defense, corporate investigations and 16 other areas of law...
Achieving outstanding results for my clients is worth the time that it takes to be thoroughly prepared for aggressive advocacy. I am a former Rhode Is...
Jdg. Craig Sicotte is a lawyer practicing criminal law, domestic violence, drug crimes and 31 other areas of law.
Danielle Lauren Borel is a lawyer practicing healthcare, class action, mass tort & multi-district litigation, dentists and 5 other areas of law. Danie...
Willie James Epps is a lawyer practicing torts, products liability, drug and medical device litigation and 7 other areas of law. Willie received a B.A...
Randy Michael Grossman is a lawyer practicing criminal defense, domestic violence, drug crimes and 5 other areas of law. Randy received a B.A. degree ...
Larry Gibbs Turner is a lawyer practicing administrative law, criminal defense, white collar crime and 3 other areas of law. Larry received a B.S. deg...
Christopher Chad Sabis is a lawyer practicing alternative dispute resolution, appellate practice, chancery and equity and 11 other areas of law. Chris...
Mr. Michael Kielsky is a lawyer practicing administrative law, criminal law, drug crimes and 21 other areas of law.
Matthew Aaron Haltzman is a lawyer practicing personal injury, accidents, automobile accidents and 45 other areas of law. Matthew received a B.A. degr...
Certified by the Supreme Court of New Jersey as a Criminal Trial Attorney, Melissa Rosenblum works with a client-focused approach that keeps you infor...
Richard J. Suzuki, the founding attorney at Suzuki Law Offices, L.L.C., is licensed to practice law in the state of Arizona and the United States Dist...
College Station Criminal Defense Lawyer As founder of Shane Phelps Law, Bryan/College Station criminal defense attorney Shane Phelps has a reputation ...
My name is Jeremy T. Cranford.
Seth Ross Niedermayer is a lawyer practicing real estate, real estate acquisitions and sales, real estate development and 8 other areas of law. Seth r...
David Michael Seiter is a lawyer practicing civil litigation, criminal justice, juvenile law and 9 other areas of law. David received a B.S. degree fr...
Diandra S. "Fu" Debrosse Zimmerman is a lawyer practicing class actions, sexual abuse, plaintiffs personal injury and 7 other areas of law. Diandra S....
Mr. Etan Mark is a lawyer practicing dispute resolution, complex commercial litigation, complex fraud and securities litigation and 6 other areas of l...
Mr. Samuel David Friedman is a lawyer practicing asset finance and lending, commercial banks, commercial development and 9 other areas of law.
Jennifer Mara is the firm’s managing partner and majority shareholder. Her practice concentrates on complex business litigation and criminal defense m...
Catherine Minter Maraist is a lawyer practicing healthcare, college and professional sports, dentists and 1 other area of law. Catherine received a B....
Myers N. Massengill was born and raised in Bristol, Tenessee.
Howard Milton Privette is a lawyer practicing securities and shareholder litigation, commercial litigation, class action litigation and 4 other areas ...
What is Fraud?
Fraud is the branch of law that governs the rights, obligations, and disputes that arise within its subject matter. In the United States, fraud sits at the intersection of statutes enacted by Congress, the regulations issued by federal agencies, the laws passed by all fifty state legislatures, and the body of judge-made decisions known as the common law. Because every state writes its own version of the rules, the way fraud works in one jurisdiction can look noticeably different from how it works in another, and that is one of the main reasons attorneys in this area focus their practice geographically — to stay fluent in the local statutes, court rules, and judicial preferences that shape outcomes.
At a practical level, Fraud attorneys spend their time on three categories of work. The first is advice and prevention: counselling clients on how to structure transactions, draft documents, and conduct business so that legal risk is minimised before a dispute ever begins. The second is transactional execution: producing the contracts, filings, notices, and registrations that the law actually requires to make a decision legally binding. The third is contested representation: defending or pursuing a client's interests when a dispute escalates to negotiation, regulatory enforcement, arbitration, or litigation in court.
The clients who hire Fraud lawyers range from individuals navigating a single life event to multinational corporations with complex regulatory exposure. What unifies them is the need for an experienced lawyer who knows the relevant code sections, has appeared in the relevant courts, and can translate the strategic options into language a client can act on. AttorneyQnA currently lists 19,824 verified fraud attorneys across the United States, each with a public profile showing their bar admissions, years in practice, and the kinds of matters they have handled — with the deepest concentration of practitioners in Alabama.
When do you need a Fraud attorney?
Most people contact a fraud lawyer for one of two reasons: something is about to happen that they want done correctly the first time, or something has gone wrong and they need it fixed before it gets worse. The earlier you involve counsel, the more options you usually have, and the lower the cost of getting to a resolution tends to be. The scenarios below are the ones we see most often on AttorneyQnA from prospective clients searching for fraud representation.
Once your signature is on a contract, settlement, lease, or release, your bargaining leverage drops sharply. A short pre-signature review by a fraud lawyer is the cheapest insurance you can buy.
Cease-and-desist letters, regulatory notices, and demand letters all start clocks. Missing the response window can convert a manageable problem into a default judgment or formal enforcement action.
Statutes of limitations, filing windows, and appeal periods are jurisdictional — courts cannot extend them as a favour. If you can identify a date that matters, you need a lawyer before that date arrives.
The moment opposing counsel appears, the conversation moves out of normal English and into procedural language. Continuing unrepresented usually means losing ground you cannot recover later.
Forming an entity, choosing a venue, structuring a deal, or selecting a remedy each has long-term consequences. A consultation at the planning stage is far cheaper than redoing it after the fact.
Multi-state matters bring conflict-of-laws questions that change which statutes apply and which court has authority. An attorney licensed in the right jurisdiction is not optional.
If any of the situations above describes where you are right now, the next step is a focused consultation. Use the Ask a Lawyer tool for short written questions, or browse the 19,824 fraud attorneys listed above to book a paid consultation directly.
How to choose a Fraud attorney
The single biggest factor in choosing a fraud lawyer is fit with your specific matter. A lawyer with twenty years of fraud experience but no exposure to your particular sub-issue can easily be a worse choice than a five-year associate who has handled the same problem repeatedly. We recommend running every prospective lawyer through the same five-step checklist before signing an engagement letter.
- Bar admission in the correct jurisdiction. Confirm the lawyer is admitted in the state — and where relevant, the federal district — where your matter sits. The lawyer's profile on AttorneyQnA shows every bar admission on file, and the underlying state bar's "lawyer lookup" tool will confirm active standing in under a minute.
- Direct experience with your fact pattern. Ask plainly: "How many matters like mine have you handled in the last three years, and how did they resolve?" An honest answer reveals more than years-in-practice alone.
- A written fee agreement. Whether hourly, flat fee, contingent, or hybrid, the engagement letter should specify what is included, what triggers additional charges, and how disputes are handled. Avoid lawyers who resist writing the terms down.
- Communication cadence. Decide upfront how often you expect updates, who your day-to-day contact will be, and what response time is reasonable. The number-one complaint filed with state bar grievance committees is not malpractice — it is non-communication.
- Conflict check + reputation pulse. Make sure the lawyer has run a formal conflict check, then spend ten minutes reading independent reviews and any public disciplinary history. The state bar's website is authoritative for the second; the lawyer's AttorneyQnA profile collects the first.
Once you have a shortlist, schedule consultations with two or three. Lawyers vary widely in temperament, and the right strategic match for your case is sometimes the second or third lawyer you meet — not the first.
How much does a Fraud lawyer cost?
Legal fees in the United States are not regulated by a uniform schedule, so what you pay a fraud lawyer depends on the billing model the lawyer offers, the complexity of your matter, and the local market. There are four billing structures used in this practice area; most engagements use one, but hybrid arrangements are increasingly common.
1. Hourly billing
The default model for most non-contingent matters. Rates for fraud attorneys in the U.S. typically range from $150–$250/hour in smaller markets to $400–$700/hour in major metropolitan areas, with senior partners at large firms commanding $900/hour and above. Hourly billing is fairest when the scope of work is genuinely unpredictable, but it creates an incentive structure that the client has to monitor.
2. Flat fee
Increasingly used for well-defined transactions — incorporations, will drafting, single-issue filings, uncontested matters. A flat fee tells you exactly what the deliverable will cost, and the lawyer absorbs the risk of unexpected complexity. Ask whether the flat fee includes filing fees, third-party costs, and any post-filing follow-up.
3. Contingency
Where it is permitted by the rules of professional conduct — most often in plaintiff-side fraud work involving monetary recovery — the lawyer is paid a percentage of the proceeds, typically 33% before suit is filed and 40% after. The client pays nothing if there is no recovery. Contingency fees align the lawyer's economics with yours, but the percentage compounds across time, so very strong cases sometimes do better on hourly billing.
4. Retainer / subscription
A monthly fee that buys a defined block of access or hours. This is common for businesses with ongoing fraud needs — contract review, employee questions, regulatory check-ins. A subscription smooths out spending and gives the lawyer a reason to know your operation in depth.
Whichever model you choose, ask for an itemised written estimate before the engagement begins, and ask explicitly what is not covered. Surprise expenses are the most common source of attorney-client friction.
Frequently asked questions about fraud
How quickly can a fraud lawyer review my matter?
Most lawyers can schedule an initial consultation within 1–3 business days. Urgent matters — pending deadlines, time-sensitive notices, court-ordered hearings — should be flagged in your first message; many lawyers reserve emergency consultation slots for that reason. If you need a written answer faster, the Ask a Lawyer tool typically returns answers in under 24 hours.
Do I need a fraud lawyer in my exact city, or anywhere in my state?
Bar admission is the controlling rule: any attorney licensed in your state can represent you in that state's courts and agencies, regardless of which city they're based in. Practical proximity still matters for in-person meetings, local court familiarity, and access to the local bench and bar. For state-level filings and remote-friendly matters, an attorney elsewhere in the same state often works fine.
Will an initial consultation cost me anything?
Many fraud attorneys offer a free 15- to 30-minute initial consultation; others charge a flat consultation fee that may be credited against the engagement if you hire them. The lawyer's profile lists the consultation policy. Free does not always mean better — a fee-based consultation is sometimes the sign of a lawyer who treats their time, and yours, seriously.
What documents should I bring to the first meeting?
Bring every contract, notice, letter, filing, or written communication connected to the matter; a written timeline of events with dates; the names and contact details of every other party involved; and any deadlines or hearing dates you are already aware of. Even an incomplete file is more useful than a verbal summary alone.
Can I change lawyers if I am not happy with mine?
Yes. Clients can discharge their lawyer at any time, for any reason, by written notice. Your case file belongs to you and must be transferred to your new counsel. Any unpaid fees through the date of discharge remain owed; any unearned advance must be refunded. If you are mid-litigation, the court typically must approve the substitution, but approval is routine.
How long does a typical fraud matter take?
It depends almost entirely on whether the matter is transactional or contested. A transactional matter — a contract, a filing, a single-step transaction — can resolve in days to weeks. A contested matter — anything involving disputed facts, court intervention, or regulatory action — typically takes months at minimum, and complex cases can run multiple years. Your lawyer should give you a realistic outside estimate at intake.
Are fraud lawyer fees tax-deductible?
It depends on the nature of the matter and current tax law. Fees connected to producing or collecting taxable income, managing investment property, or operating a business are often deductible; fees for personal matters generally are not. Because rules change, confirm deductibility with a tax professional for the year in which the fees are paid.
What is the difference between fraud and the related practice areas?
Fraud overlaps with several adjacent areas — see the related-practice-area grid below for direct links. Choosing the right lawyer often means picking the one whose primary focus matches the heart of your problem, even if multiple labels could technically apply. When you are unsure, list your situation in your own words to two lawyers from neighbouring areas and ask which one of them is the better fit; honest lawyers will tell you.
Find fraud attorneys by state
Each state link below opens the fraud roster for that jurisdiction, with the local statute of limitations, court-system overview, and verified attorneys.
Fraud Law Firms
Main Law Firm
Winter Park
Walton Law Firm
San Marcos
Bruner Law Firm
Fort Walton Beach
J&Y Law Firm
Los Angeles
West Law Firm
Charleston
John T. Floyd Law Firm
Houston
Fraud by State
All states →Find fraud attorneys in every US state. Each state link opens a hub with verified attorneys, the state filing deadline, and a free attorney match.