Defending Individuals Accused Of Committing Financial Crimes
White collar crimes are serious offenses. Committing fraud against the government or a business can carry heavy penalties such as large monetary fines and even jail time. At the law office of James E. Boren, we have been representing individuals accused of these types of crimes for 40 years.
We defend government officials, private entities, other individuals and companies in any number of situations, including (but not limited to) the following list of matters:
- Banking fraud
- Obstruction of justice
- Malfeasance in office
- Money laundering
- Environmental Protection Agency (EPA) violations
- Securities and Exchange Commission (SEC) violations
- Antitrust violations
- Loan fraud
Regulated by the Federal Deposit Insurance Corporation (FDIC) or the Federal Savings and Loan Insurance Corporation (FSLIC), banks and savings institutions are required to obtain accurate information from customers and only make loans under circumstances defined by regulations. Failure to abide by these restrictions may be a crime. We represent financial institutions and their employees that have been accused of breaching these regulations.
Our firm also represents state officials who are accused of conflict of interest, and political office candidates who are believed to be in violation of state and federal campaign finance laws.
Our office has experience handling white collar cases in state and federal court. We understand the importance of discretion and protecting your reputation inside and outside of the courtroom. For 40 years, we have helped people from every walk of life, from prominent businessmen and public officials to everyday citizens whose trustworthiness is brought under scrutiny because of these allegations.