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Representation of People Under Investigation for Fraud

Arthur T. Donato, Jr. — A Pennsylvania Criminal Defense Lawyer

Federal Tax Fraud ● Mail Fraud ● Bank Fraud ● Honest Services Fraud ● Money Laundering

Pennsylvania criminal defense lawyer Arthur Donato represents businesses, corporations, nonprofit groups and individuals facing allegations or charges of fraud. He uses a variety of strategies and techniques to achieve the most favorable outcome possible. His use of forensic accountants may achieve the objective of reducing the dollar amount involved in the offenses charged, which may also reduce criminal exposure.

For additional information, contact him at his Media, Pennsylvania, office.

Fraud: The use of deception to make personal gain, or to cause harm to another individual or entity. Fraud involves deceptive practices to make monetary gain.

Art Donato represents individuals and corporate entities accused of:

  • Credit card fraud
  • Bank fraud or insurance fraud
  • Wire fraud, mail fraud and honest services fraud
  • Securities fraud
  • Obstruction of justice
  • Healthcare fraud
  • Government contracting fraud
  • Election fraud and campaign offenses
  • Tax fraud, tax evasion and IRS false statement cases
  • Fraud against the United States
  • False statements to government agents
  • Money laundering
  • Honest and faithful services violations in both the public and private sectors

Whenever possible, persons and corporations under investigation for such offenses should obtain legal advice and representation as early as possible.

Representation in State or Federal Court and Before Administrative or Regulatory Bodies

Art Donato represents clients not only in the state and federal courts, but also before administrative and regulatory agencies. If the charges you're facing could affect your professional license or right to do business, he will also represent you before a licensing board to attempt to minimize these collateral consequences.

Art Donato is a Fellow of the American Board of Criminal Lawyers and a frequent lecturer to professional audiences on advanced criminal defense problems. Contact an attorney at the Law Offices of Arthur T. Donato, Jr., today.

Martindale-Hubbell Has Rated Arthur T. Donato | AV

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Philadelphia area criminal attorney Arthur T. Donato, Jr., represents individuals, corporations, and associations facing federal or state charges of fraud, public corruption, environmental crimes, health care fraud, sex crimes, homicide, aggravated assault, and vehicular manslaughter in Pennsylvania, including Montgomery County, Delaware County, Chester County, Philadelphia, Norristown, West Chester, and Media, PA.

* CV, BV, and AV are registered certification marks of Reed Elsevier Properties, Inc., used in accordance with the Martindale-Hubbell certification procedures, standards, and policies. Martindale-Hubbell is the facilitator of a peer review rating process. Ratings reflect the confidential opinions of members of the Bar and the judiciary. Martindale-Hubbell Ratings evaluate two categories - legal ability and general ethical standards.