White Collar Criminal Defense

White collar crimes are often complex, high-stakes, and deeply consequential — both legally and personally. These cases typically involve financial or business-related allegations, and while they are non-violent, the penalties can be severe, including substantial fines, restitution, asset forfeiture, and even lengthy prison sentences. Today, state and federal agencies are more aggressive than ever in investigating, charging, and prosecuting white collar offenses, which means individuals and businesses need experienced, strategic legal representation from the moment an investigation begins.

At Joyce, Carmody & Moran, our white collar criminal defense attorneys understand the unique pressures and intricacies of these cases. We have extensive experience navigating federal and state investigations, grand jury proceedings, regulatory inquiries, and complex financial allegations. Whether you are being investigated, have been formally charged, or are concerned you may become involved in a criminal inquiry, our team provides discreet, effective, and highly informed defense strategies designed to protect your rights, your reputation, and your future.

We know that every situation is different, and we take the time to dig deep into the details, analyze evidence, challenge assumptions, and craft a defense tailored to the nuances of your case. Our attorneys are skilled in handling sensitive matters with the utmost confidentiality, ensuring that your personal and professional interests are safeguarded throughout the process.

General Types of White Collar Crimes We Defend:

Fraud

Fraud allegations can arise in a wide range of contexts, from business dealings to financial transactions. We defend clients against charges involving:

• Wire fraud, mail fraud, bank fraud, and securities fraud

• Insurance fraud and healthcare fraud

• Mortgage fraud, credit card fraud, and consumer fraud

• False statements, misrepresentations, or deceptive practices

We analyze financial records, communications, and investigative procedures to identify weaknesses in the prosecution’s case and pursue the strongest possible defense.

Embezzlement

Embezzlement cases often center around accusations of misappropriating funds or property entrusted to you. Our team provides defense for:

• Employee theft, payroll schemes, billing or invoicing fraud

• Misuse of company credit cards, accounts, or assets

• Nonprofit or fiduciary-related embezzlement

• Complex business or partnership disputes tied to financial misconduct

We work to uncover inaccuracies, misunderstandings, or alternative explanations that can dramatically shift the direction of a case.

Extortion

Extortion charges can carry serious criminal and reputational consequences. We defend clients accused of:

• Obtaining money, property, or services through threats or coercion

• Business-related extortion claims

• Accusations involving public officials, employees, or private individuals

• Blackmail or cyber-extortion allegations

Our attorneys carefully examine communication histories, motive, and context to build a strategic and forceful defense.

Computer Crimes

Technology-related crimes are increasingly common and aggressively prosecuted. We handle cases involving:

• Unauthorized access to networks, devices, or data

• Data breaches, hacking allegations, or digital theft

• Identity theft or misuse of personal information

• Online fraud, cyberstalking, or electronic misconduct

With a deep understanding of digital forensics and investigative techniques, we challenge the accuracy and interpretation of technical evidence.

Tax Crimes

Tax-related investigations can quickly escalate without proper legal guidance. Our defense includes:

• Allegations of tax evasion, false returns, or underreporting

• Payroll tax violations and failure-to-pay claims

• Federal and state audits involving personal or business taxes

• Investigations conducted by the IRS, Pennsylvania Department of Revenue, or other agencies

We work to resolve tax matters efficiently while minimizing exposure to criminal liability.

Trade Secrets & Intellectual Property Crimes

Intellectual property disputes can lead to serious criminal allegations. We defend clients accused of:

• Theft or misappropriation of proprietary business information

• Unauthorized transfer, copying, or distribution of trade secrets

• Economic espionage allegations

• Technology or data-related IP crimes

Our team is skilled at dissecting technical, contractual, and forensic evidence to uncover inconsistencies and develop strong defense strategies.

A Strategic, Discreet, and Determined Defense

At Joyce, Carmody & Moran, our defense attorneys use every resource available to protect our clients — from early negotiation and evidence analysis to litigation and trial advocacy. We know how overwhelming white collar accusations can be, and we are committed to handling your case with sensitivity, discretion, and unwavering professionalism. Our goal is always to achieve the most favorable outcome possible while safeguarding your privacy, reputation, and long-term future.