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Top White Collar Crime Lawyers From Massachusetts

Massachusetts white collar crime matters focus on allegations involving financial misconduct or corporate wrongdoing. Common issues include fraud, embezzlement, identity theft, and regulatory violations. Individuals may seek an attorney to better understand Massachusetts laws, review financial documentation, and respond to investigations. Legal guidance can also assist with compliance concerns and help manage interactions with authorities.

Find Massachusetts White Collar Crime Lawyers by City

Boston

Worcester

Springfield

Cambridge

Lowell

Brockton

Lynn

Quincy

New Bedford

Fall River

Newton

Lawrence

Somerville

Framingham

Haverhill

Malden

Amherst

Arlington

Attleboro

Barnstable

Beverly

Billerica

Braintree

Brighton

Brookline

Chelsea

Chicopee

Dorchester

Dorchester Center

Everett

Fitchburg

Framingham Center

Hyannis

Leominster

Marlborough

Medford

Methuen

North Amherst

Peabody

Pittsfield

Plymouth

Prides Crossing

Revere

Salem

Shrewsbury

South Amherst

Taunton

Waltham

Wellesley

Westfield

Weymouth

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Contact

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Name *

First

Last

Your email address *

Your phone number *

Your Age *

Zip *

Case Type *

Sub-Case Type *

Sub-Case Type *

Sub-Case Type *

Sub-Case Type *

Sub-Case Type *

Sub-Case Type *

Sub-Case Type *

Sub-Case Type *

Sub-Case Type *

Sub-Case Type *

Sub-Case Type *

Sub-Case Type *

Incident Date (Approximate) *

What is the zip code where the accident happened? *

What type of injury did you have? *

Brain Injury
Broken Bones
Cuts and Bruises
Dog Bite
Loss of Life
Loss of Limb
Spinal Cord Injury or Paralysis
Whiplash
No Injury

Was a police report filed? *

Yes
No

Did the accident cause hospitalization? *

Yes
No

Have you received any medical treatment for this condition? *

Yes
No

Do you believe you were at fault for the accident? *

No
Yes, I was cited or caused the accident
Yes, but it was the result of a tree, animal, or other act of nature
Yes

Did you have insurance at the time of the accident? *

Yes
No

What is your total debt? *

Less than 5K
5K to 10K
10K to 20K
20K to 50K
More than 50K

What is your total monthly income? *

Less than 1K
1K to 2K
2K to 3K
3K to 4K
4K to 5K
5K to 7K
7K to 10K
10K to 15K
More than 15K

What types of assets does your estate involve? *

Business Interest
Cash
Life Insurance Policies
Pensions/Retirement
Personal Possessions
Property
Stocks and Bonds

What are your total assets? *

Less than 50K
50K to 100K
100K to 250K
250K to 500K
500K to 1M
More than 1M

Do you own real estate? *

Yes
No

Do you currently have pending charges? *

Yes
No

Have you pled guilty to the criminal charges against you? *

Yes
No

Are you getting more than 7 calls in 7 days from a debt collector? *

Yes
No

Has the debt collector continued to call you after stating "Do not contact me"? *

Yes
No

Has the debt collector shared information regarding your debt with family members/3rd parties? *

Yes
No

What type of debt? *

Credit Card Debt
Medical Debt
Tax Debt
Other Debt

Have you been enrolled in a debt relief program for more than 3 months? *

Yes
No

Are you a landlord or a tenant? *

Landlord
Tenant

Where is the immigration case pending? *

In the USA
Outside the USA

Which description best describes the circumstances of attempted entry to the United States? *

With Proper Documents/Visa and Inspection through Customs Border Patrol
Illegally
No Entry
Other

What type of immigration issue?

Citizenship (for current green card holders)
Permanent Visa Family Based (green cards)
Permanent Visa Business Based (green cards)
Temporary Business Visa
Temporary Tourist Visa
Investor
Asylum
Self Petition (violence & abuse victims)
Removal/Deportation Proceeding

What is the person’s current immigration status? *

Out of Status (overstayed visa)
Current Visa Holder (in status)
Lawful Permanent Resident (green card)
Not Applicable (outside the USA)
Other

Are you seeking immigration assistance currently in custody? *

In Deportation/Removal Proceedings
Currently Detained (friend or family submitting this request)
Out on Bond
None Apply

Are debt of

Is the vehicle under warranty? *

Yes
No

Has the vehicle been serviced more than once or for at least 30 days for a problem? *

Yes
No

Have you had to reduce your work because of your condition? *

Yes
No

Have you previously applied for benefits? *

Yes, claim pending
Yes, claim denied
No

Are you currently receiving any benefits? *

Yes
No

How long do you expect to be out of work? *

Less than 1 year
1 year or more

How many years have you worked? *

Which level of tax is your issue related to? *

Federal
State
Local

Which type of tax is your issue related to? *

Income
Property
Corporate

What are your tax problems? *

Assets Seized
Innocent Spouse
Unpaid Interest
Bank account levied
Lien Filed
Wage Garnishment
Can’t pay taxes
Received Audit notice
Other

Have you already filed your tax? *

Yes
No

Company Name *

You are an employee of... *

Sole Proprietorship
Partnership
Franchise
Privately held company
Public corporation
Federal Government Agency
State Government Agency
Don't know

What kind of traffic ticket do you have? *

Speeding Ticket
Red light
Traffic light or sign violation
Other violation
Parking violation

Have you had any penalties on your license in the last 3 years? *

Yes
No

Have you attended traffic school in the last 18 months? *

Yes
No

Do you have a commercial driver’s license? *

Yes
No

How likely are you to pay if your issue could be resolved? *

Definitely
Probably
Maybe
Absolutely can't afford

Do you already have a lawyer? *

Yes
No

Case Details *

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Victor J. Koufman

Victor J. Koufman

Koufman Law Group, LLC

88 Broad St #402, Boston, MA 02110

Legal Specialization: Business, Civil Rights, Criminal Defense, Insurance, Personal Injury

Practice Areas: Administrative, Appeals, Discrimination, DUI & DWI, Litigation, Medical Malpractice, Nursing Home Abuse & Neglect, ...

Richard S. Ravosa

Richard S. Ravosa

Ravosa Law Offices, P.C.

300 Commercial St suite 2, Boston, MA 02109

Legal Specialization: Bankruptcy, Business, Criminal Defense, Estate Planning, Personal Injury, Real Estate

Practice Areas: Car Accidents, Chapter 11 Bankruptcy, Chapter 13 Bankruptcy, Chapter 7 Bankruptcy, Commercial Real Estate, Contracts & Agreements, Debt & Lending, ...

Wilfred C. Driscoll, Jr.

Wilfred C. Driscoll, Jr.

Driscoll Sanford Family Law

859 Willard St, Quincy, MA 02169

Legal Specialization: Criminal Defense, Estate Planning, Family

Practice Areas: Adoption, Child Custody, Child Support, Divorce & Separation, Domestic Violence, Drug Crime, DUI & DWI, ...

Hank Brennan

Hank Brennan

Hank Brennan Law

20 Park Plaza #400, Boston, MA 02116

Legal Specialization: Criminal Defense, Personal Injury

Practice Areas: Animal & Dog Bites, Brain Injury, Car Accidents, Construction & Development, Domestic Violence, Drug Crime, Federal Crime, ...

Walter B. Prince

Walter B. Prince

Prince Lobel Tye LLP

1 International Pl Ste 3700, Boston, MA 02110

Legal Specialization: Civil Rights, Employment, Lawsuits & Disputes

Practice Areas: Business Litigation, Class Action, Constitutional, Discrimination, Employment Litigation, Litigation, Sexual Harassment, ...

David Jellinek

David Jellinek

Law Office of David Jellinek

1163 Walnut St #1, Newton, MA 02461

Legal Specialization: Criminal Defense

Practice Areas: Drug Crime, DUI & DWI, Federal Crime, Sex Crimes, Speeding & Traffic Tickets, Violent Crime, White Collar Crime

Angela J. Cavanaugh

Angela J. Cavanaugh

Rudolf, Smith, Griffis & Ruggieri, LLP

446 Main St Suite 1503, Worcester, MA 01608

Legal Specialization: Criminal Defense, Family

Practice Areas: Appeals, Child Custody, Child Support, Divorce & Separation, Drug Crime, Federal Crime, Guardianship, ...

Ambar Maceo-Rossi

Ambar Maceo-Rossi

Kelleher & Maceo, P.C.

53 State Street Suite 500, Boston, MA 01867

Legal Specialization: Civil Rights, Criminal Defense, Employment

Practice Areas: Drug Crime, DUI & DWI, Employee Benefits, Identity Theft, Litigation, Violent Crime, White Collar Crime, ...

Kathryn L. Alessi

Kathryn L. Alessi

Sidley Austin LLP

60 State Street 36th Floor, Boston, MA 02109

Legal Specialization: Lawsuits & Disputes

Practice Areas: Business Litigation, Class Action, Litigation, Securities & Investment Fraud, Securities Litigation, White Collar Crime

Ryan J. Matthews

Ryan J. Matthews

The Law Office of Ryan J. Matthews

115 Sandwich St 2nd Floor, Plymouth, MA 02360

Legal Specialization: Criminal Defense, Personal Injury

Practice Areas: Assault & Battery, Car Accidents, Construction Accidents, Domestic Violence, Drug Crime, DUI & DWI, Gun Law, ...

Desmond P. FitzGerald

Desmond P. FitzGerald

FitzGerald Law Company

185 Devonshire Street, Suite 601, Boston, MA 02110

Legal Specialization: Criminal Defense, Immigration

Practice Areas: Asylum, Child Abuse & Neglect, Citizenship & Naturalization, Credit Card Fraud, Domestic Violence, Drug Crime, DUI & DWI, ...

Martin G. Weinberg

Martin G. Weinberg

Martin G. Weinberg, P.C.

20 Park Plaza Suite 1000, Boston, MA 02116

Legal Specialization: Criminal Defense

Practice Areas: Appeals, Drug Crime, Expungement, Gun Law, Sex Crimes, Violent Crime, White Collar Crime

Maria R. Durant

Maria R. Durant

Hogan Lovells US LLP

125 High Street Suite 2010, Boston, MA 02110

Legal Specialization: Employment

Practice Areas: Arbitration, Employment Litigation, Litigation, Products Liability, Science & Technology, Whistleblower, White Collar Crime

David R. Yannetti

David R. Yannetti

Yannetti Criminal Defense Law Firm

44 School St #1000a, Boston, MA 02108

Legal Specialization: Criminal Defense

Practice Areas: Appeals, Domestic Violence, Drug Crime, DUI & DWI, Gun Law, Sex Crimes, Violent Crime, ...

Natalie Sreca

Natalie Sreca

Simons Law Office

53 State St Ste 500, Boston, MA 02109

Legal Specialization: Criminal Defense

Practice Areas: Federal Crime, Juvenile, Sex Crimes, Violent Crime, White Collar Crime

Sydney Sheerin

Sydney Sheerin

Simons Law Office

53 State St Ste 500, Boston, MA 02109

Legal Specialization: Criminal Defense

Practice Areas: Federal Crime, Sex Crimes, Violent Crime, White Collar Crime

John J. Loscocco

John J. Loscocco

FitzGerald Law Company

185 Devonshire Street, Suite 601, Boston, MA 02110

Legal Specialization: Criminal Defense, Immigration, Personal Injury

Practice Areas: Appeals, Asylum, Child Abuse & Neglect, Citizenship & Naturalization, Credit Card Fraud, Domestic Violence, Drug Crime, ...

James Gardner Long, III

James Gardner Long, III

Long Hagan Huff-Harris

4238 Washington St b, Roslindale, MA 02131

Legal Specialization: Civil Rights, Estate Planning, Health Care

Practice Areas: Drug Crime, Litigation, Power of Attorney, Probate, Social Security & Disability, Trusts, White Collar Crime, ...

J.W. Carney Jr.

J.W. Carney Jr.

Carney, Gaudet & Carney

20 Park Plaza Suite 614, Boston, MA 02116

Legal Specialization: Criminal Defense

Practice Areas: Child Abuse & Neglect, Domestic Violence, Drug Crime, DUI & DWI, Expungement, Federal Crime, Science & Technology, ...

Joseph B. Simons

Joseph B. Simons

Simons Law Office

53 State St Ste 500, Boston, MA 02109

Legal Specialization: Criminal Defense

Practice Areas: Assault & Battery, Drug Crime, DUI & DWI, Federal Crime, Homicide, Sex Crimes, Sexual Abuse, ...

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Got Another Case In Mind?

Need legal help in Massachusetts beyond white collar crime matters? Lexinter Law Directory helps you find and compare Massachusetts attorneys across a wide range of practice areas. Browse profiles and connect with a qualified legal professional for your needs.

Bankruptcy

Chapter 7 Bankruptcy
Chapter 11 Bankruptcy
Chapter 13 Bankruptcy
Creditor Debtor Rights
Debt & Lending

Business

Admiralty & Maritime
Agriculture Law
Antitrust & Trade Law
Aviation & Aerospace
Banking & Finance
Business Litigation
Cannabis Law
Closely Held Business
Contracts & Agreements
Corporate & Incorporation
Employee Benefits
Equipment Finance & Leasing
Financial Markets & Services
Franchise & Dealership
Licensing
Limited Liability Company (LLC)
Media & Advertising
Mergers & Acquisitions
Nonprofit Organizations
Oil & Gas
Partnerships
Professional Liability
Project Finance
Public Finance & Tax Exempt Finance
Science & Technology Law
Tax

Civil Rights

Constitutional Law
Gun Law
Native American Law
Native Peoples Law

Consumer Law

Credit Card Fraud
Credit Repair
Identity Theft
Lemon Law
Securities & Investment Fraud

Tax Fraud & Tax Evasion

Criminal Defense

Assault & Battery
Drivers License Suspension
Drug Crime
DUI & DWI
Expungement
Federal Crime
Homicide
Juvenile
Parole & Probation
Restraining Orders
Sex Crimes
Speeding & Traffic Tickets
Violent Crime
White Collar Crime

Employment

Discrimination
Employment Litigation
Sexual Harassment
Social Security & Disability
Wage & Hour Laws
Whistleblower
Workers’ Compensation
Wrongful Termination

Estate Planning

Charitable Giving
Elder Law
Power of Attorney
Probate
Trusts
Wills & Living Wills

Family Law

Adoption
Alimony
Annulment
Child Abuse & Neglect
Child Custody
Child Support
Divorce & Separation
Domestic Violence
Guardianship
Marriage & Prenuptial Agreements

Mediation & Collaborative Law
Military Divorce
Paternity
Uncontested Divorce

Government

Administrative
Government Contracts
Government Finance
Military
State, Local & Municipal

Immigration

Asylum
Citizenship & Naturalization
Consular Law
Deportation
Employment-Based Immigration
Family-Based Immigration
Green Cards
Immigration Appeals
Investor & Business Immigration
Student & Exchange Visitor Visas

Insurance

Insurance Claims
Insurance Defense

Intellectual Property

Copyright
Intellectual Property Litigation
Patent
Trade Secrets
Trademark

Lawsuits & Disputes

Alternative Dispute Resolution
Appeals
Arbitration
Class Actions

E-Discovery
Litigation

LGBTQ+ Law

LGBTQ Discrimination
LGBTQ Family

Personal Injury

Animal & Dog Bites
Aviation Accidents
Birth Injury
Brain Injury
Car Accidents
Construction Accidents
Libel & Slander
Medical Devices & Dangerous Drugs
Medical Malpractice
Mesothelioma & Asbestos
Motorcycle Accidents
Nursing Home Abuse & Neglect
Products Liability
Railroad Accidents
Sexual Abuse
Slip & Fall Accidents
Spinal Cord Injury
Trucking Accidents
Wrongful Death

Real Estate

Commercial Real Estate
Condominium
Construction & Development
Foreclosure
Land Use & Zoning
Landlord & Tenant
Property Disputes
Residential Real Estate
Title & Boundary Issues

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Animal Law
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