Financial White Collar Crimes

Financial & White Collar Crimes

A major effort has been made by the Department of Justice recently in prosecuting businesses, and the persons who run them, for employing and harboring illegal aliens for which we also have experience defending.

Cases involving the largest sums of money are more often prosecuted in the federal court system. Charges of bank and securities fraud often include related offenses such as conspiracy and money laundering. We have significant experience defending these types of cases in the federal courts.

One of our federal criminal defense attorneys is a former Series 7 and 66 licensed securities dealer with experience dealing with issues related to those types of cases.

These cases, as do many federal cases, often involve criminal forfeiture counts in which prosecutors go after the profits and proceeds of those businesses. Many federal cases involve charges of making false statements to federal agents during the course of their investigation.

Our experience shows that the potential for such charges is very often a significant factor in determining whether to make any statements at all to federal agents given that an innocent mistake of fact can often be advanced as an intentional lie by federal prosecutors, especially if the investigation of the underlying suspected crimes does not develop. Effective representation in white collar criminal cases requires experience dealing with these types of issues.

The Federal Criminal Practice at Murphy & Price, LLP, is nationwide in scope, with particular focus on federal criminal cases in Washington, D.C., Maryland, Virginia, Colorado, California and Florida.

State Court Financial Crimes Cases

Most financial crimes cases in state court involve thefts of smaller sums of money but are often prosecuted as felonies. Ironically, the penalties imposed in these cases often exceed those handed down in federal cases which often involve significantly larger sums of money. Experienced counsel is therefore essential in these types of cases as well.

Our experience shows that thefts involving smaller amounts of money are often motivated by the need for the offender to obtain money to fund an addiction. Our practice therefore in these cases very often includes referral to substance abuse treatment programs to develop an alternative sentencing option for the court where appropriate.

Why Choose Law Offices of Murphy & Price?

Serious Cases require a serious lawyer
  • We Represent Clients Across the US
  • Over 30 Years of Experience
  • Multiple Practice Locations
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  • Former Prosecutor Experience
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    Mr. Price represented me in a Domestic Violence case. After a little over a year, the case against me was dismissed. Throughout the entire process, Mr. Price and his office were incredible in communicating and seeing my needs. With Warren Price by your side, you can walk into court with confidence knowing you have the best representation possible.

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    Mr. Murphy and Mr. Price were the first attorneys I ever worked with. They took time to explain each aspect of my case and made themselves available whenever I needed them. They helped me through the most stressful year of my life and ultimately proved my innocence. I would highly recommend their firm. Not only are they great attorneys, but I would also consider them my friends.

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    I hired Mr. Murphy in the last second of administrative discharge. He gathered the evidence in a very short period of time because he knows a lot of people except, relationships with other lawyers. He was very knowledgeable in both criminal and military law and most importantly he was so passionate, very organized, respectful, and kept me updated on my case. I believe he is a great attorney and he deserves more than 5 stars.

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    If I had not hired Mr. Price for my case I am certain that I wouldn’t have had the same outcome. The way he understood my concerns and fought to get my voice heard by the prosecution was more than I could have ever asked for. This is not just a job for Mr. Price but a passion. His attentiveness and care cannot be taught in an institution. His character is not something you can buy with just any attorney. Thank you so much for accomplishing the impossible. Thank you for your heart and determination. Thank you for fighting for me and most importantly thank you for granting me peace. You’ll never know what a blessing this has been for me and my family. Thank you! Thank you! Thank you! 

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