The Law Offices of Maddaloni & Associates, P. C.
Trial Attorneys
115 W Allegan Street
Suite 1000
Lansing MI 48933
517-374-7870 Office
517-374-7876 Office Fax
Michigan
Criminal
Defense &
Family Law

Free Initial
Consultation
Email Us
Without Truth There Is No Justice
Without Truth There Is No Justice
White Collar Crime
Practice Areas:  
Criminal Law

Drug Crimes

DUI/DWI

Personal Injury

Civil Litigation -
Complex & Simple

Divorce

Family Law

White Collar Crime

Appeals - Criminal &
Civil
Where law ends,
there tyranny
begins.
- 1st Earl of
Chatham, William
Pitt
The term "white collar crime" typically refers to
business-related financial crimes. These crimes
violate federal law and are usually charged in
federal court. White collar crimes include antitrust
violations, bank fraud, bankruptcy fraud, bribery,
computer/internet fraud, credit card fraud,
counterfeiting, economic espionage,
embezzlement, extortion, forgery, insurance fraud,
money laundering, securities fraud, and tax
evasion. Penalties for white collar offenses include
fines, jail time, restitution, forfeiture, supervised
release, and home detention