White Collar Criminal Defense Law

An Editorial Research Archive

This archive compiles published opinions, statutes, and procedural rules concerning white-collar defense, fraud statutes, and prosecutions. Each page is written in a neutral research voice and cites public sources.

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Securities & Wire Fraud

Insider trading, investment fraud, market manipulation, and wire fraud charges. Defense against SEC and DOJ parallel investigations.

Browse the City Litigation Index
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Public Corruption

Bribery, honest services fraud, gratuities, and Hobbs Act extortion. Defense of public officials and government contractors.

Browse the City Litigation Index
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Tax Evasion & Fraud

IRS criminal investigations, failure to file, false returns, offshore account disclosure, and FBAR penalty defense.

Browse the City Litigation Index
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Conspiracy & RICO

Federal conspiracy charges, RICO enterprise allegations, and multi-defendant cases.

Browse the City Litigation Index
How This Archive Works

How a federal white-collar prosecution proceeds.

Federal white-collar cases follow a fixed procedural arc: investigation, charging decision, arraignment, pretrial motions, and trial or resolution. The archive documents each stage with statute and rule citations.

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Trial or Resolution

Most federal cases resolve before trial. The Federal Rules of Criminal Procedure govern both paths — Rule 11 for pleas and Rule 23 for jury trials — and both are cited throughout the archive.

White-Collar Case Law Research Desk
About This Archive

White-Collar Case Law Research Desk

Federal white-collar prosecutions have increased significantly, with the DOJ prioritizing healthcare fraud, securities fraud, public corruption, and pandemic relief fraud cases. These investigations are resource-intensive and often span years.

This desk is an editorial research archive: it compiles the statutes, published opinions, and procedural rules that govern these prosecutions, so that a reader can follow the law directly to its source.

White-collar cases turn on whether the government meets its burden of proof, whether evidence was lawfully gathered, and how the charging statutes have been construed by the courts. The archive documents each of those questions with citations.

About the Desk
Why Choose Us

The White-Collar Case Law Research Desk Difference

This page indexes litigation activity and the courts that hear these cases, as part of the research archive.

✓ Nationwide Coverage

The archive indexes federal and state court activity across all 50 states.

✓ Specialized Expertise

This archive catalogs litigation trends, court rulings, and statutory frameworks without offering legal services.

Research Notes

Recent Case Law and Statute Research

Editorial research notes published by the desk, citing public court records.

Bank Fraud Under 18 U.S.C. § 1344: Elements and Structure | Federal Statute Research Dispositions in Recent Federal Fraud Appeals | Case Data Roundup Recent Fraud Appellate Decisions | White-Collar Case Law Research
Common Questions

White Collar Defense FAQ

Understanding the federal criminal process is the first step in mounting an effective defense.

Should I cooperate with federal investigators?
Never speak with federal agents without counsel present. Even if you believe you have done nothing wrong, your statements can be used against you. Agents are trained interrogators.
What happens at a federal arraignment?
At arraignment, you are formally advised of the charges, your rights are explained, and you enter a plea. Having counsel before arraignment is critical.
Can a federal case be resolved without trial?
Yes. Most federal criminal cases resolve without trial. The U.S. Sentencing Commission publishes annual statistics on plea and trial rates among federal defendants; its research reports are available at ussc.gov.
City Litigation Index

Federal Districts by City

Select a city to browse the federal district court that hears white-collar prosecutions there, plus filing rules and court records.

New York Los Angeles Chicago Houston Phoenix Philadelphia San Antonio San Diego Dallas Miami Atlanta Boston Seattle Denver Detroit Tampa Portland Nashville Charlotte Las Vegas

Additional research notes are published as new court decisions are issued.

Primary Sources

The statutes behind the archive

Each statute below is quoted verbatim from the United States Code as published by the Cornell Legal Information Institute.

  • 18 U.S.C. § 1344 — law.cornell.eduBank fraudVerbatim: “Whoever knowingly executes, or attempts to execute, a scheme or artifice— (1) to defraud a financial institution; or (2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises; shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.”
  • 18 U.S.C. § 1343 — law.cornell.eduFraud by wire, radio, or televisionVerbatim: “Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice, shall be fined under this title or imprisoned not more than 20 years, or both.”
  • 18 U.S.C. § 3282 — law.cornell.eduOffenses not capital — five-year default limitationVerbatim: “Except as otherwise expressly provided by law, no person shall be prosecuted, tried, or punished for any offense, not capital, unless the indictment is found or the information is instituted within five years next after such offense shall have been committed.”
  • 18 U.S.C. § 3231 — law.cornell.eduDistrict courts — original jurisdiction of federal offensesVerbatim: “The district courts of the United States shall have original jurisdiction, exclusive of the courts of the States, of all offenses against the laws of the United States.”

Publisher: White Collar Defense Research Desk — White-Collar Case Law Research Desk

Commentary & Analysis

Editorial commentary and practice-area analysis from the research archive.

Federal Defense Trends

Analysis of shifting enforcement priorities and defense implications.

Related: About the Publisher | White Collar Defense Research Desk — About the Publisher | White Collar Defense Research Desk White Collar Defense Research Desk Home Practice Ar

Related Pages

Primary sources

  • 18 U.S.C. § 1344 — law.cornell.edu Verbatim: “Whoever knowingly executes, or attempts to execute, a scheme or artifice— (1) to defraud a financial institution; or (2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises; shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.”
  • 18 U.S.C. § 1349 — law.cornell.edu Verbatim: “Any person who attempts or conspires to commit any offense under this chapter shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or conspiracy.”
  • 18 U.S.C. § 1341 — law.cornell.edu Verbatim: “Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises … shall be fined under this title or imprisoned not more than 20 years, or both.”
  • 18 U.S.C. § 3231 — law.cornell.edu Verbatim: “The district courts of the United States shall have original jurisdiction, exclusive of the courts of the States, of all offenses against the laws of the United States.”

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Related Federal Defense Resources

About the Research Desk

This site functions as an independent editorial archive of public legal materials. It organizes public case law and statute references on white-collar defense, fraud statutes, and prosecutions. The desk does not represent clients, evaluate cases, or make referrals.

Editorial Policy

The desk maintains a strict editorial policy: factual, verifiable, neutral. Solicitation, referral, and attorney-persona content are prohibited.

Citations Notice

Citations are sourced from public court and legislative records. Always verify against the official version.