Practice Area

White-Collar and Economic Crimes

Protecting Your Rights in White-Collar Crime Cases

White-collar and economic crimes carry severe penalties, including lengthy prison sentences, substantial fines, and irreparable damage to one’s personal and professional reputation. These offenses typically involve allegations of fraud, embezzlement, money laundering, insider trading, and other financially motivated crimes. Philadelphia’s top criminal defense attorney Thomas F. Burke understands the complexities of white-collar cases and uses a strategic, detail-oriented approach to defend his clients.

Understanding White-Collar and Economic Crimes

Unlike violent crimes, white-collar offenses are non-violent but can still have life-altering consequences. Federal and state prosecutors aggressively pursue these cases, often working with regulatory agencies like the SEC, IRS, and FBI. A conviction for an economic crime can result in decades in prison, massive financial restitution, and career-ending repercussions.

Common types of white-collar and economic crimes include:

The Challenges of Defending White-Collar Cases

White-collar and economic crimes can be particularly devastating not only in terms of potential prison sentences but the financial ruin they bring to those convicted. These cases often involve complex financial records, digital evidence, and intricate legal arguments, making experienced legal representation essential.

To successfully defend a white-collar economic case, Thomas F. Burke employs a team of financial experts, electronic experts, and investigators to comb through the evidence. Often, people accused of economic crimes are done so by individuals who have already been caught and convicted—pointing fingers at others as a way to escape their own punishment. At DiDonato & Burke Law Firm, top criminal defense attorney Thomas F. Burke uses his 32 years of legal experience to expose every flaw in the prosecution’s case to help secure an acquittal.

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Federal vs. State White-Collar Crimes

Many white-collar offenses are prosecuted at the federal level, meaning the FBI, IRS, or SEC may be involved in the investigation. Federal prosecutors are known for extensive resources and aggressive legal tactics, which makes a strong defense strategy critical. State white-collar charges, while still serious, may offer more opportunities for plea bargains and alternative sentencing options.

Potential Penalties for White-Collar Crimes

The consequences of a white-collar conviction vary based on the nature of the offense, the amount of financial loss, and the defendant’s role in the crime. Common penalties include:

Lengthy prison sentences

Federal white-collar crimes can carry decades in prison

Fines and restitution

Court-ordered payments to victims or government agencies

Asset forfeiture

Seizure of property and bank accounts linked to criminal activity

Permanent criminal record

Affecting future employment and professional licensing

Given these severe penalties, securing a highly skilled white-collar defense lawyer like Thomas F. Burke is crucial.

Common Defenses in White-Collar Crime Cases

At DiDonato & Burke Law Firm, criminal defense attorney Thomas F. Burke takes a proactive approach to defending his clients by:

Challenging evidence

Analyzing financial records and digital data for inconsistencies

Exposing unreliable witnesses

Highlighting credibility issues with informants who may be cooperating to reduce their own sentences

Demonstrating lack of intent

Proving that our client had no fraudulent intent

Negotiating favorable plea deals

Seeking reduced sentences or alternative resolutions

Why Choose DiDonato & Burke Law Firm?

With 32 years of experience defending white-collar and economic crime cases, Philadelphia criminal defense attorney Thomas F. Burke has built a reputation for meticulous case preparation, strategic litigation, and aggressive defense strategies. Mr. Burke understands that these cases often involve complicated financial transactions and digital evidence, requiring expert analysis and a comprehensive legal defense.

At DiDonato & Burke Law Firm, criminal defense attorney Thomas F. Burke provides:

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What to Do If You Are Facing White-Collar Charges in Pennsylvania

If you are under investigation or have been charged with a white-collar crime in Pennsylvania, taking the right steps can significantly impact your case:

1. Do not speak to investigators

Anything you say can be used against you.

2. Secure legal representation immediately

An experienced criminal defense attorney like Thomas F. Buke can protect your rights from the start.

3. Preserve financial records and documents

Do not alter or destroy any evidence.

4. Avoid discussing your case

Do not talk about the charges with colleagues, business associates, or on social media.

Contact DiDonato & Burke Law Firm Today for White-Collar Crime Defense

A white-collar crime conviction can lead to devastating personal, professional, and financial consequences. Whether you are under investigation or facing formal charges, you need a skilled and experienced white-collar defense attorney on your side.

Call DiDonato & Burke Law Firm today to discuss your case with Thomas F. Burke and develop a strong legal defense strategy.

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Schedule your confidential consultation today. We’ll evaluate your case and explain how we can help protect your rights and freedom when winning matters most.

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