Rockville, Maryland, White Collar Crimes Lawyers

At Smith, Lease and Goldstein, LLC, we handle a wide array of white collar litigation and Government Investigation Matters.

Unlike with more common criminal cases, white collar investigations may take months or even years to complete. Consequently, the need for an attorney experienced in such investigations is paramount. Preparation is critical during the early stages of a white collar or government investigation. Our overriding goal is to achieve the best possible outcome, which is often the resolution of the case short of any criminal indictment and without adverse publicity to our clients. If litigation becomes necessary, we provide an aggressive, sharp and skilled defense for our clients.

We also routinely counsel clients regarding preventive measures, compliance programs and the collateral consequences of criminal proceedings.

Maryland And Washington, D.C., Fraud And Embezzlement Attorneys

Because each of our partners at Smith, Lease & Goldstein, LLC, has more than two decades of experience and we put a serious emphasis on litigation, we are prepared for any white collar or government investigation related to:

  • Antitrust
  • Money laundering
  • Mortgage fraud
  • Bank fraud
  • Embezzlement
  • Insurance fraud
  • The False Claims Act
  • Corporate and accounting fraud
  • Computer crimes
  • Health care fraud
  • Tax fraud
  • Ponzi schemes
  • Bank and currency crimes

We also have extensive experience representing political figures and government employees in public corruption cases.

We are able to analyze thousands of documents, cataloging and reviewing every piece of available evidence in order to uncover any exculpatory evidence that can result in dismissal and/or reduction in the charges and penalties.

To discuss any criminal law issue, call David Lease at 301-637-0894 or email the firm.