White Collar Criminal Defense & Government Investigations


White Collar Crime Attorneys Erie, PA

At Marsh Schaaf Law, our talented criminal defense attorneys bring years of experience to white collar crime cases throughout the Erie, PA area. Many individuals who are accused of white collar crimes are business people who are alleged to have committed financially motivated, non-violent offenses. If you are currently under investigation, or if you have been charged with a white collar crime, bringing your case to the attention of our legal team can allow our firm to immediately begin formulating an aggressive defense plan. Our firm is capable of defending against any white collar crime allegation, including:

  • Real estate fraud

  • Securities fraud

  • Ponzi schemes

  • Identity theft

  • Embezzlement

  • Money laundering

  • Healthcare fraud

  • Other financial crimes

Defense strategies in white collar criminal cases often focus on the element of intent. In order to convict you of a crime, the government must prove that you intended to commit a crime. Proving this can be difficult for prosecutors, and intelligent criminal defense lawyers will work to highlight a lack of willful action and intent.

Our attorneys handle white collar defense, predominantly in federal court. We also have experienced lawyers who are also certified public accountants who can assist with tax audits or other IRS matters, whether initiated by the criminal or civil division. Contact us today to speak with an expert in white collar crime and government investigations.