White Collar & Fraud

We are experienced negotiators and advocates, dedicated to protecting your interests if you are accused of financial crimes.

We represent clients in an array of white collar & fraud matters, including regulatory investigations and federal target letters.

Tarlton Law is a firm experienced in interfacing with federal agencies and regulators on behalf of clients accused of white collar crimes or fraudulent activities. We will seek to obtain the best outcome and limit any potential liability in every case. Our approach is analytical and proactive, helping clients with every step of their case. We often interact with the Government or other agencies on behalf of clients in order to obtain the most favorable results for them.

If you or a loved one is facing a fraud charge or target letter, don’t hesitate to request a consultation today.

We cover a wide array of white collar and fraud offenses, including pre-indictment and target letter clients. Some of the types of cases we handle are:

  • Bank Fraud, Mail Fraud, Bankruptcy Fraud, and Credit Card Fraud

  • Cryptocurrency Fraud

  • Securities Fraud

  • Money Laundering

  • Grand Jury Subpoenas and Investigations & Federal Witness Representation