Fraud and fraud-related charges are known as “white collar crimes.” These crimes frequently involve the theft of money or benefits by means of fraudulent representation. Attorney Rick Jancha is a knowledgeable white collar criminal defense attorney with more than 25 years of experience counseling clients accused of these crimes.  An investigation can be a long drawn out complicated process. The minute you have a suspicion that you are under investigation you should call Rick Jancha right away. It could mean the differences of your freedom and a prosecutor ordering your arrest without your knowledge taking you completely by surprise.

White Collar Crime Offenses involves but is not limited to:

·  Bank fraud charges

·  False Statements to a financial institution charges

·  Fraudulent use and/or possession of identifying information charges

·  Money laundering charges

·  Embezzlement charges

·  Mail fraud charges

·  Wire fraud charges

·  Internet fraud or theft charges

·  Theft by fraud charges

·  Insider trading

·  RICO violations

·  Government contract fraud

·  Theft of services charges

·  Securities fraud charges

·  Insurance fraud charges

·  Bankruptcy fraud charges

·  Telemarketing fraud charges

·  Forgery charges

·  Counterfeiting charges

·  Extortion or blackmail charges

·  Fraudulently obtaining prescriptions charges

·  Perjury charges

·  Health care fraud

·  Tax evasion

·  Theft of check charges

 

White Collar Crimes - Defense

As a former Chief Federal prosecutor, Attorney Rick Jancha is uniquely qualified to represent clients in both state and federal courts. If there is federal jurisdiction in a case, such as when the U.S. mail is used in a fraud scheme, or the case is large or significant enough, it will be prosecuted in federal court.

The United States Attorney’s Office will make the final determination if it is to be accepted for federal prosecution. In cases where no federal jurisdiction exists or the federal prosecutor has declined to initiate charges, the matter will be prosecuted by the state through the State Attorney’s Office.

 

Rick Jancha uses his experience and background as a former federal prosecutor in the United States Attorney’s Office to help defend you in these complicated cases. His wealth of experience is an essential tool in helping you get the defense you deserve and preserving your freedoms.

 

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