Financial Crimes Defense Attorney
The Law Offices of Craig M. Kadish has handled cases of sophisticated fraud and white collar crimes. We understand that careers are ruined by these allegations, let alone the potential for a prison sentence if convicted.
We can mount a capable defense for professionals, executives, managers, clerical workers and others accused of siphoning money from the company or enriching themselves through fraud or computer crimes.
If you were arrested or suspect you are the target of an investigation, contact us immediately. We have handled cases across Greater Baltimore and throughout Maryland. Early intervention may help you avoid formal charges and public exposure if there is an innocent explanation.
Fraud and White Collar Crimes
Criminal defense lawyer Craig Kadish has handled a wide range of cases:
- Embezzlement and corporate theft
- Misappropriation of company or client funds
- Medical insurance fraud
- Mortgage fraud
- Internet scams/consumer fraud
- Check forgery
- Identity theft/credit card theft
The Law Offices of Craig M. Kadish has achieved favorable solutions even where substantial sums of money were stolen. We represented a bookkeeper accused of stealing hundreds of thousands of dollars from four major corporations. Federal prosecutors sought a hefty prison term and had good evidence, but Mr. Kadish achieved a favorable result for her. See other Notable Cases.
Fraud and white collar prosecutions often depend on competing interpretations of financial documents and transactions, e-mails, and billing and accounting procedures. Mr. Kadish is adept at sifting through the paper trail to find exculpatory evidence or prove there was no criminal intent to steal or defraud.
Call an attorney who has tried and won major fraud cases. We can arrange a free initial consultation at our offices in Baltimore or Westminster, or at a discreet location.
