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White Collar Crimes

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Being investigated or charged with a white-collar crime is unsettling. Everything you’ve accomplished is at risk – your reputation, your career, and, potentially, your freedom. With so much at stake, you need someone with experience to advise you honestly and work toward preserving all you’ve worked so hard to build. Whether you are being prosecuted in state or Federal court, an attorney who understands how the government investigates crimes involving sometimes thousands of documents, collects and analyzes documentary and cyber evidence, is capable of assembling a team of experts, including forensic accountants, to examine the evidence, and skillfully represent you is your most important task.

Our Experience & Successes

The Mahoney Criminal Defense Group has successfully represented prominent lawyers, C.E.O.s, physicians, and businessmen. These cases are usually highly complex, document intensive, and challenging. Perhaps, in no other type of investigation or prosecution can the experience and shrewd advice of the law firm make such a difference to a satisfactory outcome for the client.

What is White Collar Crime?

White-collar crime is usually comprised of illegal acts accomplished through deception or by violation of trust. More specifically, white-collar crime includes occupational crime (i.e., altering records and overcharging or cheating clients), organizational or corporate crime (i.e., corporate executives engaged in overcharging or price fixing, false advertising, etc.), violation of the Racketeer Influenced and Corrupt Organizations Act (RICO Act), securities fraud (such as insider trading), smuggling, identity theft, credit card fraud, pension fund crimes, environmental crimes, insurance fraud, tax fraud, embezzlement, forgery, extortion, mail fraud, money laundering, passing bad checks, and larceny.

Investigations into White Collar Crime

White-collar allegations usually take weeks or months to investigate. Often times, the F.B.I. or the investigators working on behalf of the State’s Attorney General’s Office will seek to “interview” the suspected individual. While those being investigated for white-collar crime offenses are typically intelligent, well-educated and successful, many make the mistake of speaking with investigators before retaining a criminal defense attorney. If you are being investigated for white-collar crimes it may be critical that you enlist the services of an experienced lawyer before you are charged. It is not uncommon for the U.S. Attorney’s Office, when unable to charge the targeted individual with the crimes for which he has been investigated, to indict him for making misstatements to investigators or for obstruction of justice. Retain a criminal defense lawyer to explain your rights to you, respond to inquiries from the F.B.I., the U.S. Attorney’s Office, or other law enforcement, and develop a strategy to navigate you to safety or, at least, minimize the charges law enforcement may seek against you.

Contact Us

If you or a loved one is accused of a white collar crime or under investigation for a white collar crime, call us at 617-492-0055 to arrange a free in-office consultation with a Kevin J. Mahoney, a nationally recognized criminal lawyer dedicated to intelligently, aggressively, and successfully defending his clients.

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Testimonials

  • NS, a DUI client,about 1 month ago

    Attorney Mahoney,

    I just wanted to say thank you for such a wonderful and excellent job you did for me. You were quite impressive up there and you really did your homework catching her in a few lies from previous testimony. You are the best! Even though I never want to be in this situation again, if I know anyone I will give them your name.

    Thank Amy for me too! She is a great asset to have in your office! Very pleasant and understanding.

    Again thank you and go Celtics!
     

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  • about 1 month ago

    Kevin Mahoney recently represented me in a case for destruction of property and disorderly conduct. He was extremely thorough and persistent, and despite a great deal of evidence against me, he managed to get the felony charge dropped without having to go to trial.

    I had never been in legal trouble before and had no idea how to proceed, and without his counsel, I am sure that I would have gotten convicted.

    He listened to my specific needs and always acted in my best interest. His knowledge, attention to detail, and general courtroom presence continued to amaze me throughout the entire process.
     

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  • M.K.about 1 month ago

    Dear Attorney Mahoney:

    I wish to express my sincere appreciation for your efforts on my behalf. Your defense was truly outstanding. The court room skills that you demonstrated and legal knowledge were truly incomparable. I’m wishing you the very best in your future endeavors.

    In addition, I ‘m looking forward to viewing the Jello Trial on Court T.V. Let me thank you once again.

     

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  • about 1 month ago

    Attorney Mahoney,

    Is very knowledgeable and very professional. He has just represented me in a case lasting a year and a half, and he made sure I got a fair trial with a fair jury. He kept me well informed about what would be happening in the court room and always had a well thought out defense for any route of attack the D.A. would be planning on.

    My trial took 2 and a half days and after the jury deliberated for approximately 23 minutes they came back with a “Not guilty” verdict. I would recommend Attorney Mahoney to anyone I know, but I sure hope I dont need him again. : ) .
     

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Kevin J. Mahoney’s New Book Coming Soon

The Title IX Sexual Harassment Handbook

"Attorney Mahoney is currently authoring an authoritative and strategy driven compendium on investigating and defending Title IX sexual assault cases for lawyers, students, and universities. The book will be available through James Publishing within months."

Practice Areas

  • White Collar Crimes
  • Credit Card Fraud
  • Insurance Fraud
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  • Mahoney In the Media