White
Collar Crimes
White-collar crimes typically refer to a type of crime committed
by professionals using deception, as opposed to violent crimes that
involve force. Recent changes in the law have resulted in drastic
increases in penalties for these types of cases. Attorney Steven
G. Horneffer has the ability and experience, including cross examination
of computer experts, to handle complicated state and federal criminal
cases involving:
- Accounting Fraud
- Antitrust
- Bank Fraud
- Bankruptcy Fraud
- Computer Crimes
- Conspiracy
- Corporate Fraud
- Drug Crimes
- Embezzlement
- Health Care Fraud
- Mail Fraud
- Money Laundering
- Perjury
- RICO Crimes
- Securities Fraud
- Tax Issues
- Wire Fraud
These cases are usually paper driven and require intense organization.
Many require expert testimony of accountants or information technology
professionals to explain why a scenario is not criminal, though
it may appear so at first blush. Expertise and experience are essential
in defending these cases.
To schedule
a consultation or for further inquiry click
here or call 407-788-0007
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Copyright © 2006 Steven
G. Horneffer, P.A. All rights reserved. You may reproduce materials
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