White Collar Crimes

Fraud Attorney, Bank Fraud, Insurance Fraud, White Collar Crime Attorney

If you find yourself facing fraud charges in Pittsburgh or suspect you’re under investigation, it’s crucial to secure the services of a competent Pittsburgh fraud attorney. Empowering yourself with legal representation significantly improves your position when formal charges are filed. Remember, it’s unwise to discuss your case with anyone other than your trusted white collar crime attorney. Talking to the police or federal agents without legal counsel by your side can prove to be a costly mistake. Don’t be deceived when they tell you that hiring an attorney implies guilt. It’s far better to appear guilty and walk free than to seem innocent but end up behind bars. Regardless of whether you think you have something to hide or not, it’s irrelevant. The prosecution will twist your well-intended answers and use them against you. Maintain your politeness, but decline to answer their questions and insist on having a Pittsburgh DUI attorney present whenever the prosecutor or police wish to discuss your case.

Typically, individuals charged with white collar crimes are government employees or professionals facing allegations related to theft schemes or fraud.

Plaintiffs in white collar lawsuits can be individuals wronged by an institution, class action suits against said institutions, businesses or agencies suing individuals, or government entities filing suits against individuals. If a defendant is convicted, that guilty verdict may be used against them in subsequent lawsuits brought forth by other plaintiffs who claim to have suffered from the defendant’s actions. Moreover, a government-initiated civil action might seek disgorgement, which involves the surrendering of any profits obtained from the crime to the government. Non-government entities may also seek restitution, repayment, or other damages to compensate for the harm they endured. Along with potential fines and jail time, a defendant could face asset forfeiture. If successful, the government would seize anything purchased with the proceeds of the offense.

White Collar Crime Law Firm

White collar crime refers to nonviolent offenses committed through deceit for financial gain. Our firm specializes in providing legal counsel and representation for individuals facing such charges.

Bank fraud, a common white collar crime, occurs when individuals acquire bank loans by submitting falsified information. Those prosecuted for this crime are typically individuals who obtained loans they would not have qualified for otherwise.

Insurance fraud involves deliberately providing incomplete or misleading information to insurers when filing a claim. Our team has extensive experience in handling cases relating to insurance fraud, ensuring accurate determination in approving or denying claims.

Ponzi schemes, insider trading, securities fraud, embezzlement, wire fraud, forgery, and money laundering are all categorized as white collar crimes. At our firm, we are well-versed in navigating these complex cases, safeguarding our clients’ interests.

Forgery involves unauthorized alteration of documents, including checks, credit cards, or money. Charges of forgery can be brought against individuals who use counterfeit money for transactions or engage in its production. It is important to note that mere possession of counterfeit money is not sufficient grounds for arrest or charges.

Embezzlement entails misappropriation of benefits, money, or assets belonging to the company one works for. Our firm provides effective defense strategies for cases involving alleged embezzlement, ensuring that the duty of an employee to protect assets is properly assessed.

At our law firm, we are committed to advocating for financial justice and offering comprehensive legal support for white collar crime cases.

Criminal Defense Attorney

If you are facing charges related to fraud or any white collar crime in or around Pittsburgh, it is crucial to have the guidance of an experienced criminal defense attorney. At Logue Law Group, our dedicated team provides exceptional legal representation to clients in Pittsburgh, PA, as well as the surrounding areas of West Virginia and Ohio. Contact us today to schedule a free initial consultation with a skilled Pittsburgh Criminal lawyer by calling 844.PITT.DUI or reaching out to us online.

Do not delay in seeking legal assistance! The longer you wait to hire a Pittsburgh DUI attorney, the more challenging it becomes to achieve a favorable outcome for your case. Take action now!

Fraud has become an increasingly prevalent issue that comes in various forms and sizes.

We often find pleasure in being deceived. People pay magicians to captivate them with astonishing illusions, they commend filmmakers for impressive special effects, and they feel ecstatic when surprised by a loved one throwing a party for them.

However, when individuals are tricked into purchasing goods that are never delivered, inputting their credit card information on a fraudulent website, or investing in a nonexistent company, the fun quickly dissipates. Such activities are regarded as fraud or scams, and they can result in substantial financial losses for victims while their perpetrators face legal consequences. If you or a loved one is facing accusations of committing fraud, your first course of action should be reaching out to an experienced Pittsburgh fraud lawyer at Logue Law Group. Our team of top-notch criminal defense attorneys is dedicated to addressing your legal needs.

Often, individuals charged with or convicted of fraud claim that they believed they were above the law. Alternatively, they admit to making poor financial decisions and, in a desperate attempt to resolve their debt, ended up making further detrimental choices. There are also those who maintain their innocence throughout the entire process within the criminal justice system. Regardless of your circumstances when facing fraud charges, you require the assistance of one of our outstanding Pittsburgh criminal lawyers who can explain the charges against you and guide you through the court system to achieve a favorable outcome.

Fraud charges should never be taken lightly. If convicted, the consequences are severe and far-reaching. Your reputation, finances, and freedom will be at stake. A conviction can result in the loss of your job, even an entire career. The impact doesn’t end there; a criminal record may restrict your housing options and future job prospects. Furthermore, you’ll be burdened with a significant debt, as restitution for your actions will need to be paid. Expect to spend time in jail and pay substantial fines and court costs.

The variety of fraud cases is vast within the federal court system. From hacking bank systems to tax evasion or submitting false information, the severity of the consequences depends on the nature of the crime. The penalties can range from hefty fines to restitution payments or even federal prison sentences.

It’s crucial to remember that the consequences of fraud can have long-lasting effects on your life. Take appropriate measures to stay on the right side of the law and avoid such detrimental outcomes.

A Quick Look at the Different Types of Fraud

When it comes to battling fraudulent activities in Pittsburgh, our esteemed fraud attorneys are here to assist residents. We specialize in handling a wide array of fraud cases, including but not limited to:

  • Access device fraud
  • Accounting fraud
  • Bank fraud
  • Check fraud
  • Civil fraud
  • Computer fraud
  • Credit card fraud
  • Customs fraud
  • Healthcare fraud
  • Immigration fraud
  • Insurance fraud
  • Internet fraud
  • Mail fraud
  • Real estate fraud
  • Section 8 fraud
  • Social security fraud
  • Tax fraud
  • Wire fraud

Fraud Defenses

To combat fraud charges, it takes the expertise of a highly skilled Pittsburgh criminal defense attorney. Our legal team will meticulously examine the evidence for its admissibility, ensuring that illegally obtained evidence cannot be used against you. We will also consider your intent and work diligently to prove that you had no intention to defraud anyone.

Want to Fight Your Fraud Charges?

Without hesitation, reach out to our Pittsburgh fraud attorneys at Logue Law Group. With our unwavering commitment to your case, we guarantee professional representation every step of the way. From our initial consultation, we will diligently conduct thorough research and gather the necessary evidence to build a strong defense. Time is of the essence, as delaying legal counsel can make it more difficult to have your charges reduced or dismissed.

For a complimentary initial consultation with an experienced fraud lawyer serving Pittsburgh, West Virginia, or Ohio, contact us online or call 844.PITT.DUI.

Client Reviews

Sean is the best criminal defense lawyer ever! He answered all questions and returned all calls and texts. He was informed. He was attentive and got us an outcome that we never expected! Want someone who will fight for you and protect your rights? If yes, then Sean Logue is the attorney you want on...

Former Client

Sean is the best criminal defense lawyer ever! He answered all questions and returned all calls and texts. He was informed. He was attentive and got us an outcome that we never expected! Want someone who will fight for you and protect your rights? If yes, then Sean Logue is the attorney you want on...

Former Client

Attorney Logue represented me well and took care of my legal issues superbly. He is a no-nonsense, very knowledgeable and well respected lawyer. I was pleased with his services. Would definitely recommend Attorney Logue to others.

Former Client

After fighting a ticket from hell that cost me my job, thousands in debt from having no job and threatening my present career, Sean Logue stepped in and the case was dismissed. It's a huge relief to have his professionalism and know-how in your corner!

Former Client

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