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White Collar Crime

Counsel

12+

Avg. experience

14 yrs

Free consultations

68%

Sub-practices

8+

§ Editorial

What to look for in a white collar crime attorney.

— The Counsel editors

Defense against fraud, embezzlement, and financial crimes.

Finding the right white collar crime attorney requires careful consideration of experience, communication style, and fee structure. The attorneys listed here represent a broad cross-section of practitioners serving clients in this area of law.

§ 03 — Legal News

Recent coverage in white collar crime.

From newsrooms and courts across North Carolina.

Law360 · Jun 25, 2026

NC Tax Preparer Will Pay $13.9M For COVID Refund Scheme

<a href="https://news.google.com/rss/articles/CBMiqAFBVV95cUxQbnhPU0hTdXpNNWt1bzZGanN2cGZwWFFFU3QzRmVGX1ZRb2hZWGZTS1B3R25sVWctRDQtZkhkSEdLZ185QXRIQUJlbVBtMUEyeEpUM2xOeWVPbnhUUlNKZktNVE5sU3dGNXFzSkVuU1B2NElsVFY4U0dueFBRZE9wU2l4dzZGYXhpSERvcm5fUkFDRGFmLTQ4N3FZMDRNa1A4NG1sV2lHU2_SAVZBVV95cUxOWHliN21

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ICLG · May 27, 2026

US insurance tycoon jailed for fraud and bribery

<a href="https://news.google.com/rss/articles/CBMie0FVX3lxTE9URXd1OTlKaGlyLWdnTWd1dzNGcC0tR3VVMENpWV9zbGJCbW9jNnZXM1NBeFRDajRqWXVhc3dBblgyV1lhemJ3Y0VYX1Q3RTNWRzhRcDJMb3JjZGRRZ2c4elhUVTJYeFlyaGRtSlg0djNMb2lrWHZRYmlkOA?oc=5" target="_blank">US insurance tycoon jailed for fraud and bribery</a&

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The Coastland Times · May 21, 2026

Causey: Fighting insurance fraud is a team effort

<a href="https://news.google.com/rss/articles/CBMioAFBVV95cUxNU3FwRkxYdF8zN1gzZkVzZUxqQ2dVQnlBRWxMbUZZcHJLSksyaWpCTnNHSWY3bXViaW1ZSHh6YkMxdXEtVW53aVd2QVNBa2xOV2MtOHk3LXM2Q05PYkJ0b0d0SklkbUJnRnhCWjlEY2tSSE1KOFh3bDlSclJQd1ZRQ1pzQ0ZHR2VnLXpYaTZKVmJNckdmSk5iRFk4TFBXTkxB?oc=5" target="_blank">Cause

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igamingbusiness.com · May 14, 2026

Former West Virginia prosecutor stole victims' IDs to open gambling accounts but avoids jail time

<a href="https://news.google.com/rss/articles/CBMihgFBVV95cUxNdVQtZkFxN0ZWenMwQVNDaW1UakF5dHhNQ0tlSlhpVjJ2RllCdFFVT2hGcDJtRnlyWGNYTlZLMUhRU1dnNmlwLV9iTzZEVFE3TW1tSDhteHBhUDRvQUtsOXFacW16aGxlX2xXOVZfU3QwWndyZ3ZEQ1BkX2VtRWZ5TXUxTWVJUQ?oc=5" target="_blank">Former West Virginia prosecutor stole v

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