White Collar Crime

White Collar Crime Defense Attorney at the Law Office of Scott P. Lopez in Boston, Massachusetts

The Law Office of Scott P. Lopez in Boston Massachusetts has been providing the Boston area with skilled legal representation in federal and state white collar criminal defense for over 17 years. We offer our services in metropolitan Boston and throughout the Commonwealth of Massachusetts.

• Is your company being investigated?
• Do you wonder whether you've done something illegal?
• Have you committed a fraud?
• Did you hack into the wrong computer?

Running a business in today's world is complex and challenging under the best of circumstances. There are many ways you can commit serious criminal violations. If you are facing criminal charges of a white collar nature, or you suspect you are under investigation, contact the Law Office of Scott P. Lopez immediately. The sooner you hire an experienced white collar criminal defense lawyer, the better protected you will be.

When you are faced with difficult issues such as charges of embezzlement, fraud, tax evasion or SEC liability, retaining an experienced trial lawyer like Scott P. Lopez can encourage early resolution of your case.

Contact the Law Office of Scott P. Lopez. Our business defense law firm focuses its practice on representing corporations, small businesses, and business men and women facing criminal charges.

What is a "White Collar Crime"?

Loosely speaking, a white collar crime is any illegal activity connected to business or commercial activity. It may be a violation of a criminal statute, and result in criminal penalties including possible imprisonment. For example, tax fraud can invoke criminal penalties. The following are a few examples of white collar crime:

• Accounting Fraud
• Bank Fraud
• Bankruptcy Fraud
• Computer Crimes - internet fraud, online credit fraud,
• Conversion
• Credit Card Fraud
• Embezzlement
• Fraud
• Healthcare Fraud
• Mail Fraud
• Medicaid/Medicare Fraud - double billing, claims for unnecessary medical procedure
• Money Laundering
• Securities Fraud - SEC violations, insider trading
• Tax Fraud
• Tax Evasion
• Wire Fraud

How a Lawyer Can Help You

If you think you may have done something illegal: Don't just wonder or worry about it - find out for sure. Call us at 617-742-5700 for a free initial consultation so we can discuss the situation. You will find out one of two things: (1) what you've done is legal - you can stop worrying about it, or (2) you have possibly (or definitely) violated one or more laws and therefore need an experienced attorney to protect you as soon as possible.

If you have committed a criminal violation there are things we can do to mitigate your exposure. However, action must be taken as soon as possible in order to preserve your defenses and trial options

If you are being investigated: Don't do anything before you consult with an attorney. You have certain rights that cannot be violated by state and federal authorities, but you may not be able to property assert them without an attorney.

The Law Office of Scott P. Lopez has extensive experience representing target individuals and businesses before and during criminal investigations. We will discuss your rights and your options, and stand beside you every step of the way to ensure you are protected.

If you have been indicted: An experienced criminal defense attorney is critical at this stage. Your lawyer is your powerful ally during any plea negotiations and your defender at trial. Our experience in investigating and defending white collar crimes ensures you a high quality defense. Many white collar criminal cases are resolved by agreement. Attorney Scott P. Lopez is a skilled negotiator, and knows the "system" and its players. He knows the state and federal sentencing guidelines and how to work them - and how to effectively persuade prosecutors, judges and juries with his knowledge of the law.

If you have already been convicted: We can help you appeal your case. Attorney Scott P. Lopez is not only an experienced trial lawyer, but has significant appellate experience as well.

If you suspect criminal activity within your company: Contact us as soon as possible. Our office can perform an internal corporate investigation to help detect fraud or embezzlement within your organization. Early detection permits intervention and possible resolution before any authorities are involved. Even if criminal charges arise, you will be in a much better position to resolve your case.

For your best chances with white collar crime, call the Law Office of Scott P. Lopez. Your initial consultation is free, and our hourly rates are reasonable. Alternative payment plans are available. Call 617-742-5700 or complete the online form.

Law Office of Scott P. Lopez
One Commercial Wharf West
Boston, MA 02110
Phone: 617-742-5700
Fax: 617-742-5715
E-mail

The Law Office of Scott P. Lopez offers litigation and defense services to clients in metropolitan Boston and throughout the Commonwealth of Massachusetts, including Barnstable County, Bristol County, Essex County, Middlesex County, Norfolk County, Plymouth County, Suffolk County, and Worcester County. 

This web page maybe considered "advertising" under Massachusetts Supreme Judicial Court Rule 3:07. The information presented on this page does not constitute legal advice, which can only be rendered after a full consideration of the facts in your case; nor establish an attorney client relationship, which can only be done after you and an attorney meet and agree on the terms of that relationship. Likewise, electronic mail to the Law Office of Scott P. Lopez through this site cannot be guaranteed to be confidential and does not create an attorney-client relationship. Moreover, links to information on this site are for your convenience only and are not an endorsement or recommendation of those sites by the Law Office of Scott P. Lopez. The Law Office of Scott P. Lopez does not take any responsibility for information at these linked sites, nor makes any representation or warranty with respect to these sites or the information contained therein.