Mr. Engle provides individuals, professionals, public officials, and corporate clients with sophisticated and aggressive representation in the defense of white collar criminal charges brought in Federal District Courts or in the state courts of Pennsylvania. Our firm handles all areas and phases of federal and state white collar practice, including grand jury investigations, internal or parallel investigations, tax crimes, fraud and many other forms of white collar crime.

 

Below is a list of some of the matters our firm is capable of handling in white collar criminal cases:

 

• Representation of Individuals or Companies in Grand Jury Investigations
• Internal Corporate Investigations
• Parallel Criminal or Civil Investigations
• Fraud Cases including Bank Fraud, Wire Fraud, Mail Fraud, Honest Services Fraud, Insurance Fraud, Healthcare Fraud, and Consumer Fraud
• Embezzlement
• Money Laundering
• Foreign Corrupt Practices Act (FCPA)
• City, State, and Federal Tax Cases
• Federal False Claims Act Cases
• False Statements and Obstruction of Justice
• Bribery and Extortion
• Ponzi Schemes
• Identity Theft
• Computer Crimes
• Cases involving Government contracts or theft of Governmental services