Marlinga Law Group, PLLC -- Southeast Michigan Identity Theft Defense Attorneys

Macomb County criminal defense attorney Carl Marlinga formerly concentrated on the prosecution of white collar offenses as an Assistant U.S. Attorney. To find out how this experience can help you mount an effective defense to state or federal charges involving fraud, embezzlement, conspiracy, or computer crimes, contact the Michigan identity theft defense attorneys at Marlinga Law Group, PLLC in Clinton Township.

Allegations of White Collar Crime

The Marlinga Law Group, PLLC defends clients charged with the following:

• Embezzlement
• Money laundering
• Medicare / Medicaid fraud
• Bribery
• Racketeering
• Accounting fraud
• Insurance fraud
• Pyramid / Ponzi schemes
• Over billing clients
• Insider trading
• Securities fraud

Building Effective Defenses for those charged with White Collar Crime

Our experience with white collar crimes enables us to spend less time figuring out the charges against you and more time putting effective defense strategies into action. For financial crimes such as health care fraud or mortgage fraud, we engage forensic accountants and industry experts to compare the charges against you against the detailed evidence alleged to support them. In some cases, our skill and painstaking care in testing the government's proof results in the reduction of felony charges to misdemeanors.

When a small business owner faces federal fraud charges, it's especially important to engage experienced counsel as soon as possible after you learn that you're under investigation. Not only can we intervene with the prosecution before a federal indictment is handed down, but we can also negotiate the turnover of documents and evidence that the government might otherwise seize in a raid. If the FBI shows up one day to pick up all of your computers and files, even a dismissal of all charges against you won't make up for the damage to your business and your reputation.

The fraud defense lawyers at Marlinga Law Group can defend you against such white collar criminal charges as the following:

• Health care overbilling, Medicare fraud, or Medicaid fraud
• Employee theft or embezzlement
• Credit card fraud, identity theft, or other Internet fraud
• Mortgage fraud, insurance fraud, bank fraud, or fraudulent submission of a claim for payment
• Using a computer to commit an economic crime

Contact Our White Collar Crime Defense Lawyers

For further information about our ability to defend you on charges of financial or computer crimes, contact the Macomb County white collar defense lawyers at Marlinga Law Group, PLLC for a free and confidential consultation.

For general information about criminal law, please visit our Criminal Law Practice Center.