White Collar Crimes Attorney In Media, Pennsylvania
Comprehensive White Collar Crime Defense in Southeastern Pennsylvania
The government has a vested interest in ensuring that taxpayers are declaring and paying taxes on all income they earn, making tax evasion a top priority for prosecutors. The Law Offices of Arthur Thomas Donato, a criminal defense law firm based in Southeastern Pennsylvania, diligently defends individuals facing the stringent consequences of tax evasion and tax fraud.
What Does The IRS Allege Or Suspect?
The Internal Revenue Service (IRS) has a criminal investigations unit that pursues suspected violations of the criminal statutes in the Internal Revenue Code. These omissions, evasions and false statements regarding tax returns and payment of income taxes carry stringent penalties, including severe fines and imprisonment.
Experienced white collar crimes defense lawyer Arthur Thomas Donato provides effective counsel to clients from the moment they suspect they are being investigated. His in-depth understanding for the entire process and his advocacy skills allow him to provide effective representation for individuals accused of:
- Failure to file tax returns
- Filing false tax returns
- Underreporting or omitting income
- Overstating deductions
- Making fraudulent deductions
- Claiming personal expenses as business expenses
- Illegally transferring income
Arthur Thomas Donato is passionate about providing clients with the highest quality legal advice and personal, attentive service. He partners with clients to prepare a strategic defense that draws on their firsthand knowledge of the situation as well as his own thorough investigation. From the first meeting on, he makes himself available to answer questions and explain all options so that clients can make informed decisions that serve their best interests.
Call The Law Offices of Arthur Thomas Donato at 610-565-4747 to schedule a consultation with a lawyer today.
Why Choose The Law Offices of Arthur Thomas Donato
for Your Defense?
Regardless of the circumstances, you can depend on The Law Offices of Arthur Thomas Donato for legal strategies designed to protect and defend you against serious charges of white collar crime. Attorney Arthur Thomas Donato is a highly-experienced and skilled advocate who is also mindful of the business realities that accompany many white collar crime investigations.
Our criminal defense law firm works diligently to keep your business operating efficiently throughout intrusive investigations and pretrial discovery while simultaneously protecting your rights. We also provide
internal investigation legal services to help you root out the basis of any accusations of corporate wrongdoing and to create remedies and mitigation strategies.
Understanding the Consequences of White Collar Crime
White collar crime, is, in fact, a big deal. Punishment for white collar crime can be any combination of prison, probation, paying fines and restitution, and performing community service. If you are charged or convicted, your assets may be seized, impacting yourself and your family.
Investigations and Charges Related to White Collar Crimes
White collar crimes generally involve deceitful operations designed for some kind of financial gain or benefit. Many white collar crimes are various forms of fraud, allegedly perpetrated against individual private citizens, groups of people, or government agencies.
Common Types of White Collar Crimes We Handle
These can include such activities as identity theft, tax evasion involving the IRS, securities fraud such as insider trading involving the SEC and/or the FBI, healthcare fraud committed against Medicare or Medicaid, racketeering that violates RICO (Racketeer Influence and Corrupt Organizations Act), antitrust violations, and money laundering violating the Bank Secrecy Act.
Examples of White Collar Crimes We Defend
Common white collar crimes that our firm handles include the above as well as embezzlement requiring sensitive investigations due to the potential impact on the organization, mail and wire fraud charges which are used by prosecutors in many different types of fraud investigations, and any other type of fraud.
How Our Firm Can Support Your Defense
From advising you on your rights during preliminary investigations and grand jury proceedings through vigorously advocating on your behalf at trial, you can count on the commitment we provide that goes above and beyond the usual. Our diligent, personalized approach to defense representation makes The Law Offices of Arthur Thomas Donato Jr. a valuable asset when you are facing any white collar crime charge.
Contact Our Media White Collar Crimes Lawyer for Immediate Assistance
From bank fraud, environmental crimes, falsification or documents, and government contracting fraud to violations of the Foreign Corrupt Practices Act and obstruction of justice, our firm provides stellar legal advocacy in the face of serious charges.
If you are under investigation by any law enforcement agency for a white collar crime, we urge you to seek our help immediately. Your rights need protection and your defense needs its own investigation as well as a strategy going forward to handle the media, law enforcement tactics, and preparation for trial.
Have Questions?
Call 610-565-4747
to reach The Law Offices of Arthur Thomas Donato in Media, Pennsylvania, and schedule an initial consultation. You can also fill out the quick
online form to get started today.