White Collar Crimes

Detroit White Collar Crime Lawyers

Award-Winning Defenders Serving Wayne, Macomb & Oakland Counties, MI

White collar crime investigations and prosecutions may impact businesses and individuals. They can focus on a range of activities including marketing, sales, financing, taxes and professional conduct by lawyers, doctors, accountants and other professionals. These investigations and prosecutions usually involve detailed reviews of physical and electronic records. 

Representation of a business or individual investigated in one of these matters requires knowledge of law enforcement investigative techniques and often assistance from experts in forensic examinations of records, electronic data, accounting records, or medical or related billing records in cases involving health care professionals. 

If you have received a subpoena for records or have been informed that you have been charged with a white collar crime offense, contact an attorney at Gurewitz & Raben, PLC by submitting your contact details online or by calling (313) 488-4422.

White-Collar Crime Cases

The label “white-collar crime” encompasses a range of crimes that may be investigated by federal or state law enforcement. Some of those offenses may include: 

  • Fraud 
  • Bribery 
  • Theft 
  • Tax Evasion 
  • Securities Fraud 
  • Health Care Violations 
  • Money Laundering 
  • Conspiracy 
  • RICO


Potential penalties on conviction for any of these can include incarceration, restitution, fines and forfeitures. Incarceration on conviction for any of these offenses is also determined by guidelines used by courts to estimate an appropriate sentence within a range set by the applicable statute.

How Gurewitz & Raben, PLC Can Help

White-collar investigations and prosecutions are usually complex. They call for representation by attorneys with experience and knowledge of the kind of expert and investigative resources necessary to respond to government allegations. Our firm is tested and proved by experience in all of these.

Book a complimentary consultation with a Detroit white-collar crime lawyer at our firm to review your legal situation by contacting us today. 

  • People v Peeler, 509 Mich 381 (2022) Favorable Outcome
  • United States v. Garcia, 143 F Supp2d 279 (ED MI 2000) Favorable Outcome
  • Carpenter v United States, 138 S Ct 2206 (2018) Favorable Outcome

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