White Collar Crimes Safe and Protected with Powerful Representation

Not Guilty Drug Trafficking
Not Guilty Child Pornography
Charges Dropped Arson
Pardon Granted Governor’s Pardon for Assault
Not Guilty Murder Case
Charges Dropped Embezzlement
Not Guilty College student rape case
Not Guilty Rape case
Pardon Granted Governor’s Pardon for Theft
Not Guilty Aggravated Assault
Charges Dropped Embezzlement
Not Guilty Double Homicide
Not Guilty Drug Trafficking
Acquittal Impeachment Trial
Not Guilty Aggravated Assault
Not Guilty DUI

Philadelphia White Collar Crime Lawyer

White Collar Crimes Attorney in Philadelphia, PA Offering Legal Services for White Collar Crime Defense Throughout Southeastern Pennsylvania

When it comes to criminal charges, white collar crimes may be in a league of their own. These offenses are typically non-violent and financially motivated offenses that involve gaining financial assets either through fraud or other forms of deception. These crimes also usually involve a lot of digital information, making them especially difficult to defend against and demanding the skills of an experienced Philadelphia white collar crime lawyer.

Being convicted of a white collar crime can come with extreme criminal penalties, like extensive time in prison or heavy fines, but also collateral consequences. Once you are branded as a white collar criminal, your professional reputation is permanently tainted. You may lose the professional licenses you have, and the sudden disruption to your career could lead to financial ruin.

If you are currently being investigated for one of these crimes or you have already been charged with one, arm yourself with a Philadelphia white collar crime lawyer at van der Veen, Hartshorn & Levin. Our criminal defense attorneys’ extensive experience in these complex financial crimes allows us to develop custom-tailored strategies. When you need a white collar crimes attorney in Philadelphia, PA, choose a legal team with a proven track record of success handling cases like yours.

Find Out What Your Case is Worth

We invite you to reach out to us today to schedule a free consultation with a member of our team. Call (215) 610-3440 or contact us online to learn more.

Michael is superb! Great attorney, great team, great job.
“Outcome was better than expected. Forever thankful to Mike’s reliable firm. If you want great results they are your guys. Strongly recommend.”

- Ninel B.
They make my concerns their concerns.
“Thank you for always picking up the phone. I could not have a better firm representing myself, family and my friends. If you want an attorney that gets the job done, Look no more!!! Contact Attorney van der Veen.”

- Leslie L.
You should not go anywhere else.
“This firm is the absolute best! Very knowledgeable, pleasant, and amazing!! I recommend this Law firm to anyone with an issue. can't speak highly enough for this firm and it's attorneys! It was truly a wonderful experience.”

- Bennie H.
They handled every aspect of my case with integrity and pride.
“Wonderful customer service. The team at van der Veen, Hartshorn & Levin is the real deal. I would definitely recommend them.”

- Former Client
The team is definitely a dream team straight outta Philadelphia Center City!
“I first want to thank this dream team they definitely was a pleasure to work with and I am glad I chose Van der Veen law firm to get the jobs”

- RB
They take full control of your case allowing you to have peace of mind while they win.
“I have been a client of this firm for many years now, and all that I can say is these are the Top Lawyers in the City! My experience over the years have been excellent! Thank you van der Veen, Hartshorn & Levin. Job very well done.”

- Quiana
Having been represented on different subjects Mike has provided the same outstanding results!
“This law firm has been nothing but the best for my company! Mr. van der Veen has always worked very hard and communicated well with each situation that he has represented me in. I would highly recommend this firm!”

- Sewall M. Jr.
Guided me through the process for a success.
“Very satisfied with the way they handled my case, answer all my question, provided me with needed information.”

- Frank A.

What Constitutes a White Collar Crime?

Even though white collar crimes are non-violent offenses, prosecutors often aggressively pursue a conviction in these cases. Many of these crimes involve some manner of fraud, deception, or breach of trust, and can be charged at both a state and federal level. Many federal agencies, including the FBI, SEC, IRS, and DOJ, take part in investigating these cases.

Proving the intent to commit the crime and the deception that was used to execute it are critical components of the prosecution’s case against you. Investigators and prosecutors often take the time to gather as much evidence as possible before filing charges.

Typical cases often involve business owners, executives, or other high-level professionals being charged with crimes related to financial, healthcare, education, or government industries. The key to building a defense in these cases is taking a meticulous approach to reviewing all of the paper trails and other factors surrounding the charges. You need to be sure your Philadelphia white collar crime lawyer is up to the task of defending you.

Developing a Comprehensive Defense Against Your Unique Charges

Our attorneys have years of experience shielding clients against all forms of white collar crime charges, and we know what it takes to build a proper defense against any type of offense, such as:

Embezzlement charges: Illegally taking or misusing funds
Fraud charges: Achieving financial gain through deception or false representation
Securities fraud: Lying to investors or manipulating financial markets to profit
Healthcare fraud: Receiving unauthorized payments by overbilling or falsifying claims
Tax crimes: Under-reporting income or falsifying tax information
Money laundering: Making illegally obtained money appear legitimate by funneling it through legal establishments
Bribery and corruption: Offering an exchange of valuable goods or assets in exchange for specific actions from an official organization or individual
Forgery charges: Manipulating documents to deceive others
Identity theft: Posing as another person using their private information
Insurance fraud: Exaggerating damages or losses to receive a greater payment from insurance companies
Cyber crimes: Using digital systems to steal information, perform scams, or manipulate financial transactions

These are only a few of the types of white collar crime charges we are capable of defending clients against. Our Philadelphia white collar crime lawyers take the time to gather all of the unique and vital information in any case and develop a plan to pursue the ideal outcome for you.

Signs You May Be The Target of a White Collar Investigation

Authorities may take months or years to develop a case against a suspect for a white collar crime. Because of the complex nature of these charges, state and federal attorneys want to be sure they are putting forth the strongest case against you so that their efforts do not go to waste. Because of this, it can be hard to know if you are a suspect in a white collar crime case, but there are signs.

One critical sign that you are being investigated is a legal request for information about your finances. These methods of gathering intel can come in the form of:

Subpoenas: These legal demands are used to secure documents, records, and even testimony about specific pieces of information.
Audits: The IRS may launch a review of your financial history, going back several years, to spot any inconsistencies or evidence against you.
Surveillance: Government officials may monitor a suspect's movements, digital activity, and even social interactions to build a case.

If you believe that you are currently a suspect in a white collar crime investigation, or you have already been audited or issued a subpoena, protect your rights and future by contacting our law office immediately. We take a proactive approach in these cases instead of waiting for our clients to be charged with a crime, which means we start working on your behalf immediately after you retain our services.

The Penalties of a White Collar Crime Conviction

The total consequences for the charges you are facing may be far greater than you anticipated. Depending on the charges the state or federal government has brought against you, a conviction could mean:

Significant time in prison
Heavy fines and additional restitution costs
Probation
Forfeiture of any assets acquired with illegally gained money
A permanent criminal record

There are also collateral consequences, such as a tarnished reputation, loss of your job, trouble gaining another job in a similar field, and even damage to your relationships with friends and family. Our goal as your legal representation is to minimize both the chances of you being convicted and the consequences of any potential conviction.

How Our Philadelphia White Collar Crime Lawyers Can Defend You

One of the most important decisions you will have to make in your own defense is which law firm you will choose to represent you. Before making such a decision, you need to understand what exactly a law firm can offer you throughout your defense.

At van der Veen, Hartshorn & Levin, our team of trial-ready attorneys has extensive experience navigating high-profile cases, dealing with federal prosecutors, and untangling the web of white collar crime cases. While developing a defense strategy, we will look for any way to support you in your case. This support translates into discretion for our clients, regular communication with them, and an honest reaction to the charges you are facing.

Our work in criminal defense has earned us national media coverage, legal industry awards, and a long record of success in white collar crime cases.

Reach Out to a White Collar Crimes Attorney in Philadelphia, PA, Today

If you believe you are the subject of a white collar crime investigation or you have already been charged with a crime, do not hesitate to reach out to our team. Our Philadelphia white collar crime lawyers are ready to protect your rights, reputation, and future in any way possible, and we are waiting for your call. Contact us by calling (215) 610-3440 or reaching out online to schedule your free initial consultation today.

The Person Who Sees The Whole Picture Meet Michael T. van der Veen

From local business owners, to the President of the United States, we fight for everyone's best interest. As founder of the firm, Michael T. van der Veen effortlessly combines accessibility, experience, negotiation, collaboration, and compassion to achieve results. He is the rare trial attorney who excels in both civil litigation and criminal defense. Known for his unwavering commitment to serving as the voice of the victim and advocate for the accused, he has established his reputation by winning multimillion-dollar jury verdicts in State and Federal Courts, as well as winning major criminal trials across the country.

Frequently Asked Questions About White Collar Crime Defense in Philadelphia, PA

Have questions? We are here to help. Still have questions or can't find the answer you need? Give us a call at 215-610-3440 today!

If you receive one of these documents, seek legal guidance before responding to it. We can review the letter, assess the scope of their investigation, and begin defending your rights.
It may be possible to avoid jail time for these charges by pursuing alternative penalties, such as fines, probation, and restitution.
Most of these crimes constitute felony charges, which is why it is so important to protect yourself by retaining a skilled Philadelphia white collar crime lawyer.
These investigations can take months or years, depending on how complex the information surrounding an alleged crime is. The more financial records, digital evidence, and other documents there are in an investigation, the longer it will take to complete.
Plea deals are more common than you may expect in these cases. By cooperating with the government, with the guidance of a defense attorney, you can negotiate for a favorable plea deal that includes lesser charges or a lighter sentence.

in their own words

Clients share their experiences and results firsthand

"this law firm has afforded low income people of Philadelphia a relationship with an attorney that they can come and meet. To have a the intuition to give a damn about the little people, and then give them that same kind of respect and consideration is unmatched." -Melvin
"I love that I have Mike on my side, whenever I question what am I supposed to do? I used to call my dad and after my dad passed, even for things that aren’t always law related, I know I could still call Mike, and I love that about him. He’s just amazing, and I know that if I send somebody here that they’re going to be represented a hundred percent." -Jamie
"He represented me in multiple criminal cases, and I had a lengthy criminal record. He never judged me, and treated me like anybody else, he never looked at me different. He's a real good guy, professional, very honest. When I say I never went to another attorney...he's the best." -Tiffany
"He gives you the impression there’s a person you can count on, a person that you can rely on in terms of having some representation. He kept me informed, he kept me up to date with everything that was going on throughout the process. What doctor, what appointments, who I have to see…I was always very well informed." -Sam

the complete coverage advantage

Full-Spectrum
Law

From criminal defense to personal injury and beyond, clients gain seamless, strategic support from a full-service law firm built to handle every legal challenge under one roof.
Values-Driven
Practice

From pro bono advocacy to charitable and community involvement, our attorneys are deeply invested in the people and causes they serve, because real justice includes giving back.
Human-Centered
Advocacy

We stand as the voice of the injured and a strong advocate for the accused. We don’t just see a case, we see the people and futures at stake, and we fight accordingly.
High-Caliber
Results

Our attorneys are nationally recognized, featured in major media, and trusted with the complex, high-stakes cases, because when the outcome matters most, experience matters more.

Safe and Protected with Powerful Representation

Trial Lawyers Excelling in the Areas of Law Most Critical to You and Your Family

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