White Collar

Costello Law Firm represents professionals, business owners and corporate executives under investigation for actions related to their employment or business, most commonly in highly regulated industries. Individuals and companies can be held criminally liable for their own actions at work and the actions and decisions of their companies, colleagues and employees through complicated theories of criminal culpability. These cases are commonly referred to as “white collar” and involve some of the most and compelling dynamics in the field of criminal law, including:
• Bank Fraud
• Bankruptcy Fraud
• Criminal Antitrust Conspiracy
• Intellectual Property – Trademark and Copyright
• Government Fraud -False Claims Act
• Tax Fraud
• Theft of Trade Secrets
• Healthcare Fraud
• Mail and Wire Fraud
• Money Laundering
• Securities Fraud
• Procurement Fraud
• Civil and Criminal Forfeiture

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