Federal White Collar Defense Attorney
Facing a federal white collar criminal investigation is one of the most serious legal challenges an individual or business can encounter. These cases often involve complex financial transactions, lengthy investigations, and aggressive prosecution by U.S. Attorneys and federal agencies. The consequences of a conviction can include prison time, asset forfeiture, professional ruin, and long-lasting damage to personal and business reputations. At Aaron L. Wiley, P.C., we provide strategic, experienced defense for clients targeted in white collar matters at every stage of the federal process.
Understanding Federal White Collar Crimes
White collar offenses refer to non-violent crimes typically committed in commercial, financial, or regulatory settings. These cases often fall under federal jurisdiction and are investigated by agencies such as the FBI, IRS, HHS-OIG, DEA, and others. Common charges include wire fraud, mail fraud, healthcare fraud, securities fraud, money laundering, bribery, embezzlement, and obstruction of justice.
Federal prosecutors often spend months or years building white collar cases before bringing charges. Targets of these investigations may receive subpoenas, civil investigative demands, or target letters. In many cases, clients do not learn they are under investigation until the government has already gathered significant evidence. That is why early legal representation is critical. An experienced attorney can intervene with prosecutors, respond to investigative demands, and potentially resolve matters before charges are filed.
Tailored Defense for Complex Investigations
At Aaron L. Wiley, P.C., we provide focused defense strategies tailored to the complexity and sensitivity of white collar cases. We work closely with clients to evaluate the scope of an investigation, identify potential exposure, and preserve important records and communications. Whether the matter involves alleged false claims, improper financial reporting, or a broader conspiracy theory, we challenge the government’s evidence and intent assumptions at every turn.
Mr. Wiley’s experience on both sides of the courtroom gives him a strategic advantage in defending federal cases. He understands the tactics prosecutors use, the weight they place on certain types of evidence, and how to effectively negotiate or litigate to protect a client’s freedom and future.
Litigation and Negotiation Experience
Many federal white collar cases involve parallel civil and criminal components, or the possibility of negotiated resolutions such as non-prosecution agreements or deferred prosecution. We advise clients on the risks and benefits of each approach and develop strategies based on their specific goals and risk tolerance. When litigation becomes necessary, Aaron L. Wiley brings decades of trial experience and the credibility of a former federal prosecutor into the courtroom.
Whether defending against charges in indictment, negotiating with federal agencies, or responding to pre-indictment inquiries, our firm is prepared to guide clients through the legal process with confidence and clarity.
Protecting Your Rights and Reputation
Federal white collar investigations can be deeply disruptive and personally devastating. At Aaron L. Wiley, P.C., we understand the stress and uncertainty our clients face. Our approach combines discretion, honesty, and aggressive advocacy focused on protecting both legal outcomes and long-term reputational interests. If you are under investigation or have been charged in a federal white collar case, contact Aaron L. Wiley, P.C. immediately. Early intervention by experienced counsel can make a critical difference in how your case is resolved.