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White Collar Crimes

To Protect Your Reputation and Freedom You Need a Defense Lawyer with Experience Fighting White Collar Charges

White-collar crimes are defined by the United States Department of Justice as, “non-violent illegal activities which principally involve traditional notions of deceit, deception, concealment, manipulation, breach of trust, subterfuge or illegal circumvention.” In many cases, white-collar crimes are prosecuted federally. These are often serious felony offenses that destroy a professional life and result in long term prison sentences.

If you or a loved one is accused, involved, or being contacted by federal authorities in connection with a white-collar criminal investigation, it is critical to protect your rights as soon as possible. These cases are long and immensely complicated. As a result, the immediate period after a charge is brought (or during investigations) is key. 

Call Our Defense Attorneys Now So That We Can Guide You Through the Complicated Justice System

The investigation of a white-collar crime may continue for years, creating a tremendous amount of stress for everyone involved. In the early stages of an investigation, acting without a lawyer means running the risk that you may say or do something that could later damage your case. Our team of experienced and well-respected white-collar criminal defense attorneys has achieved significant success in decades of work on white-collar criminal cases. Based in Farmington Hills MI, we have helped hundreds of Metro Detroit residents beat overzealous charges and retain their freedom and reputations. We are ready to bring our comprehensive knowledge to defend in any white-collar case aggressively.

We can represent clients at both the state and federal levels and do everything we can to mitigate all consequences or work toward a dismissal. We have represented many people in federal criminal cases. Not all criminal defense attorneys have experience in federal court. Our team of federal criminal defense attorneys has vast experience in the federal courts, and we are ready to litigate whenever necessary. 

Our Michigan Criminal Defense Attorneys
Have Saved Countless Lives

  • He saved my future as medical student.
    Mr. Cassar was my attorney through the darkest and scariest time of my life. He was the light that got me through. Not only is he a great attorney, EVERYONE knows him and loves him. Judges respect him and other attorneys respect him with good reason; He’s honest and very knowledgeable. I hired him because other people I knew loved him. From the moment I met him I knew I was in good hands. Not only did he walk me through this whole mess, he recommended a health facility that got my whole life back on track. Mr. Cassar is not only the best attorney you could hire, he’s the only one should even consider hiring. He helped save my life and my future.
    He saved my future as medical student. God Bless Him.
    5 Star's Rating - Abby
  • Ray’s firm helped to save my life.
    When a good person does something bad they need a law firm that can help guide a client through the worst of times during the criminal process. Understanding the law is only part of the process, Ray’s firm understands the emotional impact the legal system has on a client and his/her family. Ray’s firm is very well equipped with experience to predict and manage outcomes during the criminal process. When in court I was very pleased that his peers highly respected his work, as that goes a long way when trying to build a solid defense case. Ray’s firm helped to save my life and for that I am forever grateful. 5 Star's Rating - Glen G.
  • Fantastic Lawyer and Amazing Person.
    I had never been through any legal process and Ray was incredible from the start. I was terrified to even tell him my situation and he was compassionate, kind and encouraging – always letting me know he was there for me and to help me. He has a phenomenal knowledge of the law. When I had to appear in court, he knew how to properly navigate me through the process and I was always prepared for what information was to come next. I had the best possible outcome and it’s all due to Raymond Cassar. 5 Star's Rating - Jennifer
  • I’ve personally experienced his results.
    Raymond Cassar, his staff, and his reputation really speak for themselves. I’ve personally experienced his results. The office’s makeup consists of incredibly bright individuals who go over and beyond any ordinary professional/legal obligation or standard of care. It is wise to have listed – Law Offices of Raymond Cassar, as the “attorney-of-record” when ANY judge in Metro-Detroit looks down at YOUR file in Court! 5 Star's Rating - Rob Z.
  • I am so deeply thankful.
    I am so deeply thankful for the steadfast guidance Ray and his staff had provided to our family. It is often thought that the profession of lawyers is less than noble.that is NOT the case with Ray. The person and compassion out first and foremost. The law can be complicated and Ray navigated us through it with dignity. If you are in need of legal guidance — and want to work with honest trustworthy professionals call on Ray and his staff. 5 Star's Rating - Deb D.

Contact Us Today

Time is critical when facing any criminal charge. To protect your rights and build the best case, you need the right team to help guide you through the legal hurdles set up to take your money, reputation, and freedom. Call us today, and we will help you fight back.

(248) 855-0911
handcuffed person in shirt

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Health Care Fraud Charges

If you are a medical professional, pharmacist, or an individual that has been charged with health care fraud, our team of criminal defense attorneys can help protect your professional career and your freedom. Many cases of health care fraud involve misappropriation of government Medicaid, Medicare, and private insurance funds. Let us help you find the path to freedom.  

See How We Can Help
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Identity Theft Charges

If you are facing identity theft charges, you need to understand that you have options. When defending your case, we will examine every tactic law enforcement used to identify you as the perpetrator. We have the technical skill in identifying police overreach and entrapment. We can help you retain your freedom and protect your rights.

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Money Laundering Charges

Money laundering charges are often brought in addition to other crimes such as drug trafficking to help the prosecution secure a conviction. There is a high bar for proving these cases in a court of law and our team is skilled at picking apart the case against you.  

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Mortgage Fraud Charges

Mortgage fraud is an increasingly more common crime. However, many of these cases are really a misunderstanding or a mistake in the documentation. Our firm understands the extremely complicated process of mortgages, from both the lender and borrower perspective, and has helped successfully defend Michigan residents from overzealous prosecution. 

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Prescription Fraud Charges

If you are a medical professional charged with illegally distributing medication or an individual that has been accused of falsifying a prescription with the intent to obtain narcotics, you could be facing serious consequences. Our criminal defense attorneys have been successfully fighting for our Metro Detroit clients for over 36 years and we can help protect you as well.

See How We Can Help