Fraud & White Collar

Boston White Collar Criminal Defense

If you are facing white collar criminal charges or fraud charges in the United States or elsewhere, or are the subject of a white collar crime or fraud investigation, it’s imperative that you choose counsel with substantial experience handling such matters. We at Mercado & Rengel understand prosecutorial strategy and tactics in white collar and fraud cases, enabling us to have successfully represented numerous individuals and institutions in criminal investigations and prosecutions.

Our firm provides effective criminal defense services to people accused of a wide variety of crimes, including the following:

  • Antitrust cases
  • Public corruption
  • Healthcare fraud, including Medicare, Medicaid and insurance
  • Securities violations and fraud
  • Mail fraud
  • Wire fraud
  • Environmental crimes
  • Money laundering
  • Structuring
  • Tax Evasion
  • Wells Notices from the SEC

Mercado & Rengel as a firm has extensive trial experience defending these difficult and complex cases. We have substantial knowledge of the relevant statutes, mitigating circumstances, and will take a proactive approach to reach a resolution without formal charges. We understand that a conviction in a white collar fraud case can mean a lifetime of negative consequences, often involving jail time, fines, loss of professional licenses and career opportunities. This is why we advise that you act quickly and decisively in obtaining legal representation as it will aid in obtaining the most favorable results–it is a mistake to wait to get a Subpoena or worse an indictment.

With offices in Boston, Miami and Madrid, Spain, we can help with all criminal matters involving fraud or other crimes against property.