Washington, D.C. White-Collar Criminal Defense Lawyer

When your reputation, your freedom, and your future are at stake, you need a Washington, D.C. white-collar criminal defense attorney who is not afraid to fight for you. At Padula Law, we understand the fear and uncertainty that accompany allegations of white-collar crime. We are here to provide you with experienced, aggressive, and strategic legal representation.

Attorney Michael Padula offers a unique advantage to clients facing these complex charges. His experience as a former prosecutor with the Department of Justice provides him with an insider’s perspective on how the government builds its cases. He knows the tactics, he anticipates the strategies, and he uses this knowledge to aggressively defend your rights.

Whether you are under investigation or have been formally charged, Padula Law is committed to protecting your interests and achieving the best possible outcome for your case. In Washington, D.C., where the intersection of law and politics is constant, you need an attorney who can navigate the complexities of both. You need Michael Padula.

Types of White-Collar Crimes We Can Help With

White-collar crime encompasses a broad category of non-violent offenses that are often financially motivated. At Padula Law, we have deep expertise in defending clients against a variety of specific white-collar crimes, including:

• Embezzlement: We represent individuals accused of misappropriating funds entrusted to their care. Whether it involves a small business, a non-profit organization, or a government agency, we will thoroughly investigate the allegations and build a strong defense strategy.
• Insider Trading: Insider trading charges can have devastating consequences. We defend clients accused of using non-public information to gain an unfair advantage in the stock market. Our team understands the complexities of securities laws and will fight to protect your rights.
• Bribery: Bribery cases often involve intricate schemes and complex financial transactions. We represent both those accused of offering bribes and those accused of receiving them. We will meticulously analyze the evidence and challenge the government’s case at every stage.
• Extortion: Extortion involves obtaining property or services through the use of force, threats, or intimidation. We defend clients against extortion charges, working tirelessly to expose weaknesses in the prosecution’s case and protect your reputation.
• Racketeering (RICO): The Racketeer Influenced and Corrupt Organizations Act (RICO) is a powerful tool used to prosecute organized crime and ongoing criminal enterprises. We have experience defending clients against complex RICO charges, which often involve multiple defendants and a wide range of alleged offenses.
• Cybercrime: As technology advances, so do the methods used to commit crimes. We defend clients against a variety of cybercrimes, including hacking, identity theft, online fraud, and data breaches. We stay abreast of the latest developments in cyber law to provide effective representation.

White-Collar Crimes That May Result in Federal Charges

Washington, D.C. is unlike any other city in the United States. As the seat of federal power, it houses a dense network of government agencies, departments, and courts. This creates a unique legal landscape where many alleged offenses fall under federal jurisdiction.

At Padula Law, we have extensive experience navigating the complexities of federal law and representing clients facing a wide range of federal charges, including:

• Public Corruption: The proximity to power in D.C. makes it fertile ground for allegations of public corruption. We represent government officials and individuals accused of bribery, extortion, influence peddling, and abuse of power. We understand the nuances of these cases and the ethical obligations that apply to public servants.
• Fraud: From healthcare fraud and securities fraud to tax fraud and government contract fraud, we have a proven track record of defending clients against complex fraud charges. We meticulously analyze financial records, dissect complex transactions, and challenge the government’s evidence to protect your rights.
• Campaign Finance Violations: As a major center for political activity, D.C. sees its fair share of campaign finance violations. We represent individuals and organizations accused of illegal campaign contributions, improper expenditures, and other violations of campaign finance laws.
• International Crime: The presence of embassies, international organizations, and global financial institutions in D.C. means that allegations of international crime are not uncommon. We have experience handling cases involving money laundering, sanctions violations, export control violations, and other international offenses.

White-Collar Crime Sentencing & Penalties in D.C.

The consequences of a white-collar crime conviction in Washington, D.C. can be severe.

Potential penalties include:

• Fines: Fines can be substantial, often reaching millions of dollars for corporations and significant amounts for individuals.
• Restitution: You may be ordered to pay restitution to victims to compensate them for their losses.
• Imprisonment: Sentences can range from probation to decades in federal prison, depending on the severity of the offense and your criminal history.
• Asset Forfeiture: The government may seize assets that are believed to be the proceeds of criminal activity. This can include bank accounts, real estate, vehicles, and other property.

Federal judges use the Federal Sentencing Guidelines as a starting point for determining sentences. However, they also have discretion to consider other factors, such as:

• Your role in the offense: Were you the leader of a criminal enterprise or a minor participant?
• Your criminal history: Do you have prior convictions?
• Acceptance of responsibility: Have you admitted your guilt and expressed remorse?
• Cooperation with the government: Have you provided information that helped the government prosecute others?

Padula Law will fight to minimize the potential consequences and secure the best possible outcome for your case. We will advocate for leniency, explore alternative sentencing options, and work to protect your rights throughout the sentencing process.

Understanding Federal Investigations & Grand Juries

Federal investigations can be intimidating and intrusive. Agencies like the FBI, SEC, and IRS have significant resources at their disposal.

These investigations may involve:

• Search Warrants: Agents may execute search warrants on your home, business, or electronic devices.
• Subpoenas: You may be served with a subpoena to testify before a grand jury or produce documents.
• Interviews: Agents may attempt to interview you, either formally or informally.
• Surveillance: You may be subject to electronic surveillance, including wiretaps and monitoring of your online activity.

A grand jury is a panel of citizens that hears evidence presented by the government to determine whether there is probable cause to indict someone for a crime. Grand jury proceedings are secret, and you do not have the right to have an attorney present during your testimony.

If you are contacted by federal agents, receive a subpoena, or believe you are under investigation, it is crucial to seek legal counsel immediately. Padula Law can help you understand your rights, respond to inquiries, and protect your interests during the investigation process. We can also represent you before the grand jury and work to prevent an indictment.

Am I Under Investigation?

It can be difficult to know for sure whether you are under investigation. Federal investigations are often conducted in secret, and agents may not reveal their intentions. However, there are some red flags that may indicate you are the target of an investigation:

• Unexpected visits from federal agents: If agents show up at your home or workplace unannounced, it is a strong indication that you are under investigation.
• Receiving a subpoena: A subpoena to testify before a grand jury or produce documents is a clear sign that you are involved in an investigation.
• Unusual activity in your financial records: If you notice unusual deposits, withdrawals, or transfers in your bank accounts, it could be a sign that your finances are being scrutinized.
• Being contacted by individuals who claim to be government investigators: Be wary of individuals who contact you claiming to be investigators but refuse to provide identification or contact information.

When to Contact a Washington, D.C. Lawyer

If you suspect you are under investigation, it is crucial to contact a lawyer immediately. Do not speak to investigators or provide any information without legal counsel. Even seemingly innocent statements can be used against you later.

Early intervention is essential for protecting your rights and building a strong defense. A lawyer can:

• Advise you of your rights: You have the right to remain silent, the right to an attorney, and other important rights that you need to understand.
• Gather evidence: A lawyer can begin gathering evidence to support your defense, including witness statements, documents, and expert testimony.
• Negotiate with prosecutors: In some cases, a lawyer may be able to negotiate with prosecutors to avoid charges or reach a favorable plea agreement.
• Protect your reputation: A lawyer can help you manage the media and protect your reputation during a high-profile investigation.

What to Look for in a D.C. White-Collar Criminal Defense Attorney

Facing white-collar crime charges is a serious matter. You need an attorney who has the experience, knowledge, and dedication to protect your rights and fight for the best possible outcome.

When choosing a lawyer, consider the following factors:

• Experience: Look for an attorney with a proven track record of success in handling white-collar crime cases, particularly in federal court.
• Knowledge: Your attorney should have a deep understanding of federal law, sentencing guidelines, and investigative procedures.
• Reputation: Choose an attorney with a reputation for integrity, professionalism, and aggressive advocacy.
• Communication: Your attorney should be a clear communicator who keeps you informed and involved in your case.
• Trust: You need to feel comfortable with your attorney and trust that they have your best interests at heart.

Michael Padula possesses all of these qualities and more. His experience as a former prosecutor gives him invaluable insight into the government’s tactics and strategies. He is a skilled negotiator and a fearless advocate who will fight tirelessly to protect your rights and your future.

If you are facing a white-collar crime investigation or charges in Washington, D.C., do not hesitate to contact Padula Law today for a confidential consultation. Call (202) 953-4720. We are here to help.

Frequently Asked Questions For Our D.C. White-Collar Crime Attorney