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White Collar Crime Attorney

Our Practice Area

Best White Collar Defense Attorneys in Chicago

White-collar crimes include financial transactions, public corruption, mortgage fraud, money laundering, security fraud, or corporate fraud. If you are charged with any white-collar crime, it can severely affect your personal and professional life.

If the court of law charges you with any of these crimes, you will incur exorbitant fees and imprisonment. In such scenarios, you need the help of white-collar attorneys at Kuchinski Law Group, who will offer legal representation and help defend the case in the court of law.

We use our experience to develop case strategies and come up with a strong defense. Our lawyers will work with you from the start of the case to the finish. Our primary goal is to ensure you get a fair representation in the court of law, increasing your chance of less harsh penalties.

We provide the best service

Types of White Collar Crime

The white-collar crimes that you can be charged with in Illinois primarily include:

  1. Corporate fraud: schemes, falsifying of financial information, and schemes that conceal fraud activities.
  2. Embezzlement: when you use your position to misuse or misappropriate funds. 
  3. Extortion: when you coerce an individual or business to give up money or services. 
  4. Insurance and banking fraud can involve things such as staging theft or making false claims to claim insurance money.
  5. Corrupt practices: any fraudulent activity such as offering or receiving the money to influence an action. 
  6. Ponzi's schemes are when you promise to offer investment options that will generate very high returns with minimal risks. In this fraudulent activity, the person uses pay from new investors to pay the existing investors.
  7. Tax evasion: illegally concealing your income or other financial information from the tax authorities. If the court can establish that you committed tax evasion, you can face time in jail or incur hefty penalties.

Who Conducts White Collar Crime Investigations

Federal prosecutors and states pursue the white-collar offenses and, when found guilty, will attract very hefty penalties and lengthy prison sentences. The federal prosecutors will focus on a comprehensive analysis of the complex investigations.

The investigations tend to be very lengthy and complex. The investigations will take a very long time in the fact-gathering process, and you should not disclose any information in the absence of a white-collar crime attorney in Chicago.

Find a Chicago White Collar Crime Attorney Near Me

White-collar crimes will require specialized defense methods due to the complexities of these cases. White collar attorneys at Kuchinski Law Group use diversified forensic investigations to identify any wrongdoing in the evidence collection process. Our lawyers will scrutinize the case brought by the prosecution to come up with a well-formulated response to the presented evidence.

Contact us immediately if you have been charged with a white-collar crime. Refrain from giving any statements to police, friends, or the media. We offer legal representation to minimize the consequences of criminal prosecution.


What Our Clients Say

  • I couldn't be any happier with Sergei Kuchinski. Sergei is nothing short of amazing. He is professional, understanding, and emphatic. He really take your case with extreme care. He goes through every detail and consistently keep you in the loop of every step and know of what to come next, and give you the best advice on what to do. I highly recommend him.

    Vasyl Churilov
  • Highly recommended!  Communicated well and answered all my questions.

    Also had a great outcome!

  • Very professional group of individuals, was always able to get in touch with someone to work out whatever problems or questions that I had towards my Court case, I didnt felt as if I was just paying money to someone that didn’t care and that’s a plus for me ,  Thank you Sergei 🙏

    Classic Vbyz Production
  • If you got in troubles, Mr. Kuchinski will take care of your problems. Very professional, great lawyer. Highly recommended!

    Gediminas Grasys
  • Not a lawyer but a miracle worker 10/10

    Simon Sehter

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