White Collar/Business Crimes

White Collar/Business Crimes

Are you facing criminal charges for identity theft, computer fraud, or any other white-collar crime in Michigan? Neil Rockind offers experience and discreet representation for people throughout the State of Michigan.

If you are facing charges or are under investigation for a white-collar crime, we encourage you to contact Neil Rockind as soon as possible.  Early intervention in white-collar cases is extremely important as federal and state authorities often spend a considerable amount of time investigating these cases prior to filing charges, and often the individual being investigated is aware of the ongoing and pending investigation.  Neil Rockind handles a wide range of white-collar crimes in state and federal courts, including:

  • Mortgage Fraud
  • Mail and Wire Fraud
  • Securities Fraud
  • Tax Fraud
  • Real Estate Fraud
  • Insurance Fraud
  • Embezzlement
  • Conspiracy 
  • Money Laundering
  • Identity Theft
  • Health Care Fraud 
  • Internet Crimes

We Offer Free Consultations

To find out more about how our firm can help defend you, e-mail us or call us at 248-208-3800.

We are available to defend people in Detroit, throughout Michigan, and in selected cases across the country.

Our law firm is here to handle all aspects of your case.