Financial and other white collar crimes often involve large volumes of evidence, many witnesses, extensive financial documentation, and a lengthy grand jury investigation. Dave Zellis served as the Chief in Charge of the Bucks County Investigating Grand Jury for 21 years. No one can match his Grand Jury experience. At ZELLIS LAW, we have the skill and experience to effectively represent you before the Grand Jury and if necessary at trial.
ZELLIS LAW provides experienced counsel and representation to corporate officers, company management, doctors, accountants, office employees, and other business people who have been charged, called before a grand jury, or otherwise targeted for investigation in all kinds of white collar crimes, including:
- Fraud
- Bank fraud
- Mortgage fraud
- Insurance fraud
- Medicare/Medicaid fraud
- No-fault insurance fraud
- Obstruction of justice
- Money laundering
- Credit card fraud
- Embezzlement
- Extortion
- Forgery
- Identity theft
- Racketeering/RICO
- Securities fraud
- Tax evasion/tax fraud
- Mail fraud
- Wire fraud
We have extensive experience working with expert witnesses in all types of white collar criminal investigations. To aid these efforts, we maintain a network of qualified professionals to assist our clients, including forensic accountants, computer forensics specialists, and others.
If you have been charged with a white collar crime, believe you are under investigation, or even if you have been told you are only a witness, it is critical that you hire an experienced attorney to advise you on how to proceed.
ZELLIS LAW handles white collar criminal cases on all levels of State Courts and Federal Courts.
If you or a loved one is charged with a white collar crime it is serious.
The consequenses can be life-altering.
ZELLIS LAW has the knowledge,experience and reputation to
get the best possible result for you.
CALL TO DISCUSS YOUR CASE WITH DAVE NOW 215-962-7120
OR SUBMIT A CONTACT REQUEST
