Fraud · Embezzlement · Money Laundering · Bribery · Counterfeiting

Mr. Mitchell has over 20 years experience handling White Collar federal crimes in the United States District Court for the District of Maryland, and the District of Columbia. Many of his cases have been multi-defendants, and have lasted for months before resolution.

What is White Collar Crime? The federal and state offense refers to a wide variety of illegal activities, most of which are financial in nature. Major white collar crime cases often involve lengthy and detailed criminal investigations by state and federal law enforcement and regulatory agencies, resulting in hundreds or thousands of documents to be used in evidence.

An effective criminal defense in these cases requires an uncommon level of understanding of the legal and financial matters involved as well as exceptional attention to detail. A respected and knowledgeable white collar crime defense attorney Timothy Mitchell has the skills and experience to provide you with the invaluable legal advice and aggressive representation you need. Contact our Maryland offices today an expert evaluation of your case.

Effective White Collar Crime Defense · For an Expert Case Evaluation call 301-345-9555

We draw upon our impressive litigation experience and substantial resources to offer clients in Maryland and the District of Columbia a thorough and high-powered defense in white collar crime cases, including:

  • Bank fraud, wire fraud, mortgage fraud and credit card fraud
  • Embezzlement
  • Money laundering
  • Counterfeiting
  • Environmental crimes
  • Conspiracy, perjury, obstruction of justice and civil or criminal contempt
  • Racketeering (RICO violations and influence peddling), bribery, extortion and public corruption

With access to respected financial experts and forensic accountants, we will pursue an aggressive defense of your rights and your freedom based on sound legal principles and a detailed understanding of every aspect of your case. To discuss your legal options for avoiding conviction or limiting the negative consequences of a white collar crime charge, contact us today.

Baltimore, Maryland · Washington, DC · E-Mail Us Now