White Collar Crimes

The Law Offices of Jeffrey L. Davis has extensive experience representing corporate executives and professionals, small business owners, and individuals who are under investigation for or charged with white-collar, financial or business-related crimes.

Mr. Davis has successfully defended corporate and individual clients under investigation for or charged with alleged violations of a wide variety of federal and state offenses, including mail and wire fraud, Medicare/Medicaid fraud, embezzlement, money laundering, organized crime, intellectual property fraud and credit card fraud.
Recognizing the sensitive nature of white-collar investigations and representations, Mr. Davis works diligently to handle these normally high-profile cases in a discreet manner. He understands that these matters not only effect the individual charged with the crime but can also affect the value and prestige of the individual’s businesses and commercial ventures.
Mr. Davis, a former Assistant District Attorney in Brooklyn, will employ all means necessary to defend against the allegations including utilizing forensic accountants, private investigators and all other necessary experts.
Mr. Davis is available for a free consultation and is prepared to discuss your case with you now.