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White Collar Crimes

Pittsburgh White Collar Crime Attorney

White collar crime investigations can go on for months. Unfortunately, you may be the last to know it is going on. Prosecutors have the resources in these cases to carry out months of intensive work before bringing charges, or even speaking to the ultimate target of the case.

By interviewing a widening circle of people, information may be gathered to indict multiple defendants, perhaps dragging you in, although you were not the initial suspect.

Consult a lawyer immediately, before making what you think are harmless remarks — they’re not.

Before even obtaining search warrants or subpoenas for documents and records, damaging information can be obtained. Investigators may tell you that you are not the subject of the investigation. You may indeed be, or may become a defendant. What you say could be misinterpreted, or deliberately interpreted in a way to charge you.

Violations of federal law are a frequent basis for a white collar criminal investigation. The use of interstate commerce or communication brings federal investigators into a case. Common fraud cases include real estate fraud, tax fraud or insurance fraud. Other white collar matters include embezzlement, money laundering and identity theft.

Pittsburgh White Collar Crime Lawyer

Thomas N. Farrell is a former assistant district attorney for Allegheny County. He offers decades of experience, conducts frequent seminars for other defense attorneys, and is dedicated to you from the moment you retain the firm.

To schedule an appointment with a Pennsylvania embezzlement lawyer, call us at (412) 201-5159, or send an e-mail.

Client Reviews
★★★★★
"This firm is absolutely amazing! From Erika who is sweet and always helpFul. To Tom's right hand ace attorney Lyle Weaver, and the man Tom Farrell is The Top appellate and criminal lawyer in Allegheny county and Pittsburgh!! These men gave me a second chance at my life... and while they are half way there! They got me a new trial, my freedom, and have no doubt they will get me the best resolution possible in the end! As I said Tom screw John Wayne your my hero! Thank you more than words can say!" J
★★★★★
"Polite, courteous, respectful, and nice. Did a great job handling my traffic case." J.A.
★★★★★
"Professional, Personable, Respected by his Peers, Tom Produces Results" D.C.
★★★★★
“Courteous, professional, and knowledgeable… it felt like I was dealing with someone I knew. Lisle provided a quality of service I would have been happy to pay for, but I didn't have to, bill zero” J
★★★★★
"The team did remarkable work. They were sharp, direct, and focused throughout the whole process. Theres a saying that goes quoted by a famous boxer Ali " Dont count the days, make the days count." Everyday they provided there teamwork, arguments, and professionalism to get to the bottom of the outcome and won the case. Im deeply thankful for the hard work and service they gave my cousin!!" L.B.
★★★★★
"My advice to you? Get the right defense at the magistrate level, and don't wait to be drowned further before finding a decent attorney like Justin and his team." Anonymous