White Collar and Financial Crimes
White collar investigations are built quietly — and often long before a charge is filed.
By the time you receive a subpoena, a target letter, or a request for an interview, the government may already have financial records, cooperating witnesses, and forensic analysis underway. Early strategic intervention can change the trajectory of the case.
At Dinkin & Moore, Mike Moore and Bill Dinkin have years of experience handling complex financial crime cases on both sides of the courtroom. We understand how these investigations are constructed, how charging decisions are made, and where the leverage points exist.
We represent executives, business owners, healthcare providers, public officials, and professionals in state and federal investigations involving:
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Wire and bank fraud
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Healthcare and Medicaid/Medicare fraud
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Tax investigations and IRS matters
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PPP and CARES Act cases
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Embezzlement and employee theft
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Public corruption and bribery
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Identity theft and money laundering
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Grand jury investigations
Early Command of the Facts
White collar cases are won and lost in the details.
We frequently engage forensic accountants, financial analysts, and investigators at the outset of a case. Developing our own independent understanding of the records allows us to identify weaknesses in the government’s assumptions, surface mitigating context, and construct a credible counter-narrative before positions harden.
Prosecutors make decisions based on the story they believe the evidence tells. Our job is to ensure that story is tested, and when appropriate, corrected.
Preparing early also positions us for trial if necessary. Prosecutors know which defense lawyers are prepared to try complex financial cases.
Beyond the Indictment
Financial investigations often carry parallel risks:
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Asset forfeiture
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Civil penalties
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Professional licensing consequences
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Program exclusion
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Reputational harm
We address the full landscape — not just the criminal charge.
Discretion. Judgment. Strategy.
Many of our clients have never faced an allegation before. They have built careers and businesses over decades.
These cases demand careful judgment, steady counsel, and disciplined strategy — not panic.
If you believe you may be under investigation, the most important decisions are often the earliest ones.