Protecting Reputations and Rights in White Collar Criminal Investigations

Accused of a financial or fraud-related crime? We deliver discreet, strategic defense for professionals, employees, and business owners facing complex white collar charges.

Your Career. Your Reputation. Your Freedom. All at Stake.

Smart, Aggressive Defense for Non-Violent Financial Offenses

White collar crimes may be non-violent—but their consequences are anything but minor. A conviction for fraud, embezzlement, forgery, or corporate misconduct can lead to years in prison, massive financial penalties, career-ending fallout, and long-term damage to your name. Even an accusation can trigger a professional license review or immigration consequences.


At Pedro L. Salim Law Firm, we defend clients charged with white collar crimes at every level—from internal investigations to federal indictments. We understand the nuances of financial regulations, accounting records, and digital evidence. Our team builds meticulous, persuasive defenses that anticipate government strategy, dismantle weak allegations, and position you for the strongest possible outcome.


If you are not a U.S. citizen, we work closely with our immigration attorneys to help you avoid inadmissibility, deportation, or issues with naturalization.

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We Know the Stakes Are High

Professionals, Executives, and Immigrants Trust Us to Fight for Their Future

White collar criminal cases often involve a long paper trail, digital data, or employee testimony. But they also hinge on intent—and that’s where we focus our defense. Just because a financial mistake happened does not mean a crime occurred. We uncover the truth, challenge assumptions, and tell your side of the story.


We represent clients in cases involving:


  • Wire fraud and mail fraud
  • Embezzlement or misappropriation of funds
  • Forgery or check fraud
  • Insurance fraud and healthcare fraud
  • Tax evasion and IRS-related charges
  • Identity theft or unauthorized data use
  • Securities fraud and investment misconduct
  • Bribery or public corruption
  • Corporate investigations and internal audits
  • Charges connected to theft, drug crimes, or violent threats


We also handle post-arrest concerns like bail motions, grand jury subpoenas, federal target letters, and the protection of professional licenses or security clearances.

Embezzlement or Employee Theft

We defend professionals and employees accused of misusing company funds or assets. Many cases involve internal miscommunication or flawed audits.

Fraud and Forgery Charges

Fraud allegations require proof of intent. We challenge this at every stage, using bank records, testimony, and expert analysis.

Identity Theft or Data Crimes

We handle cases involving alleged use of false documents, stolen data, or unauthorized system access—often misunderstood or misclassified.

Tax Evasion or Filing Fraud

Whether you're under IRS audit or indictment, we build strong defenses based on lack of willfulness, accountant reliance, or procedural violations.

Bribery or Corruption Allegations

We defend clients facing claims of government bribery, business kickbacks, or political corruption—where timing, context, and documentation are key.

Federal White Collar Charges

When federal agencies like the FBI, IRS, or SEC get involved, you need counsel who can respond swiftly and strategically. We manage federal matters from investigation to trial.

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Protecting Your Rights and Your Livelihood

We Focus on Dismissals, Reduced Charges, and Record Preservation

White collar investigations often begin quietly—with a letter, an internal audit, or a government subpoena. But if they’re not handled correctly, they can spiral into full-blown criminal charges. We step in early to manage the narrative, respond to investigators, and reduce your exposure.


Our white collar defense includes:


  • Responding to grand jury subpoenas and target letters
  • Negotiating with federal and state prosecutors
  • Investigating financial records, contracts, and witness statements
  • Collaborating with forensic accountants and data experts
  • Filing motions to suppress unlawfully obtained records
  • Protecting professional licenses and board certifications
  • Coordinating with our immigration team for noncitizens facing criminal exposure
  • Seeking post-conviction relief if a past white collar offense is harming your career or legal status


If your case overlaps with business law or involves alleged fraud in the immigration process (e.g., marriage fraud or adjustment of status), we provide integrated legal solutions.

White Collar Crime Defense FAQs

Frequently Asked Questions About Financial Crime Allegations

  • Can I be charged with a white collar crime without knowing I committed one?

    Yes, but the government must still prove you acted with criminal intent. We focus on showing misunderstanding, lack of intent, or reliance on others.

  • Do white collar crimes always lead to jail time?

    Not always. We fight for alternatives such as probation, restitution agreements, or diversion—especially for first-time offenders.

  • Can I lose my professional license after a white collar conviction?

    Yes. Many licensing boards impose penalties. We work to resolve charges before conviction or advise during board proceedings.

  • Can a white collar crime affect my immigration status?

    Absolutely. Fraud-related convictions can trigger inadmissibility or deportation. We coordinate with immigration attorneys to protect your status.

  • Will my case go to federal court?

    It depends. Many white collar cases are prosecuted federally, but we prepare for both state and federal proceedings and build a defense accordingly.