Experienced Federal Criminal Defense Representation

When your reputation, livelihood, and freedom are at stake, you need experienced counsel who understands the high-stakes nature of white collar criminal investigations. Mantese Honigman, PC provides aggressive and discreet defense representation for professionals, executives, and companies under investigation or prosecution for white collar crimes.

Led by former federal prosecutor Ken Chadwell, our white collar defense team brings deep knowledge of DOJ practices, investigative strategies, and trial tactics. We guide clients through every phase of a federal investigation—from grand jury subpoenas to pre-indictment negotiations and trial defense.

What is

White collar crimes refer to non-violent offenses typically involving fraud, financial misconduct, or regulatory violations. These cases are often prosecuted at the federal level and involve agencies such as the FBI, IRS, DEA, HHS, ICE, and the U.S. Secret Service.

Common White Collar Criminal Charges:

Wire fraud and mail fraud

Charges involving the use of electronic communications or postal services to commit fraud.

Healthcare fraud

Includes overbilling, false claims, kickback schemes, or fraudulent coding by providers or institutions.

Tax evasion and IRS violations

Allegations of underreporting income, hiding assets, or submitting false returns.

Bribery and public corruption

Involves offering, giving, or receiving something of value to influence official actions.

Obstruction of justice

Accusations of interfering with a government investigation or legal proceeding.

Money laundering and structuring

Illegally concealing the origins of money or breaking up transactions to avoid reporting thresholds.

Who We Represent

Executives and business owners

Public officials and law enforcement

Accountants, attorneys, and licensed professionals

Doctors, nurses, and healthcare providers

Government contractors and military personnel

Whether you are a target, subject, or witness in an investigation, we will protect your rights, advise you on critical decisions, and build the strongest possible defense.

Early Legal Intervention Is Critical

The earlier we are involved in a case, the more options we have to protect you. Our goal is to prevent charges from being filed whenever possible. If prosecution is inevitable, we prepare meticulously for trial while simultaneously pursuing the possibility of reduced charges or favorable resolutions.

Contact a White Collar Criminal Defense Attorney

If you or your business is under investigation, do not wait. Contact Mantese Honigman’s white collar criminal defense team for experienced, discreet, and results-driven representation. We’re here to safeguard your future.