Northeastern Pennsylvania White Collar Criminal Defense Attorney
State or federal investigations for fraud, money laundering or tax evasion create uncertainty and dangers for the individual or corporation facing allegations of a white collar crime. Facing government agencies with vast resources, individuals or corporations require legal representation that can match these entities’ in-depth investigations. The stakes are high with professional reputations, futures and most important, freedom at risk.
Attorney Philip Gelso established the Law Offices of Philip Gelso to overcome the obstacles for Northeastern Pennsylvania residents when facing white collar criminal charges.
Proactive Legal Advocacy When Facing White Collar Criminal Charges
Pre-indictment white collar criminal investigations are complex and lengthy. Proactive legal representation is vital in investigations to build a strong, fact-based criminal defense before charges are filed. Matching the government’s fact-finding investigation is paramount when clients are charged with:
- Bank fraud
- Environmental crimes
- Identity theft
- Mail and wire fraud
- Money laundering
- Obstruction of justice
- Racketeer Influenced and Corrupt Organizations Act (RICO)
- Securities fraud
- Tax evasion
- Falsification of documents
- Foreign Corrupt Practices Act violations
- Government contracting fraud
- Health care and insurance fraud
- Public corruption
During the initial stages of the preliminary investigation and grand jury proceedings, Attorney Gelso shadows the investigating government agency’s efforts, builds strong criminal defenses, assembles a team of respected and reputable experts if necessary to uncover information with the goal of ending the criminal process prior to filing of charges, preserving reputations and always protecting your rights and freedoms.
If charges are filed against you, Attorney Gelso will continue his zealous representation at trial mounting a highly effective defense in your case and protecting your rights. His thorough and individualized approach to criminal defense representation makes him a valuable asset to any client facing white collar charges.