White Collar Crimes

When you Need a White Collar Crime Lawyer for White Collar Defense, contact The Law Regan & Sandhu, P.L.C.


Prosecution of white collar crimes is front and center when it comes to state and federal law enforcement, considering the collapse of major entities and subsequent prosecution of those individuals accused of participating in these failure. The Law Firm of Regan & Sandhu, P.L.C. can offer an experienced defense team to anyone facing this type of prosecution.

Attorney Martin E. Regan, JR., has successfully defended individuals accused of white collar crimes that include software cases, public officials alleged malfeasance in Louisiana, Texas and California. Our team of experienced criminal defense lawyers has been assembled to provide you with a thorough and knowledgeable defense; they are experienced trial lawyers unafraid of jury trials in Federal Court in any jurisdiction.

Do not wait, contact our firm immediately if you have received a target letter, have been questioned or arrested in connection with a criminal investigation. More often than not, having an attorney on board to speak on your behalf with the authorities can help you avoid adverse publicity or public embarrassment. Frankly, early representation can make the difference on how your case is resolved.

Examples of White Collar Cases that we have handled

We have handled:

  • Health care fraud — Medicaid/Medicare billing, kickbacks
  • Securities fraud — insider trading, Ponzi schemes, broker fraud
  • Corporate embezzlement and accounting fraud
  • Public corruption — bribes, abuse of position
  • Mortgage fraud and bank fraud
  • Large-scale identity theft and stolen credit card rings
  • Major charity scams and consumer frauds
  • Mail fraud and wire fraud
  • Tax evasion
  • Perjury or obstruction of justice
  • Money laundering

Salvage Your Career, Avoid Prison

We are here to help you navigate the process. We know that early intervention is often the key to success. The Law Firm of Regan & Sandhu, P.L.C. has the experience required to enter into the sophisticated negotiations with prosecutors on behalf of the client. Our goal is a simple one; get the best resolution possible, do it quickly, and do it with the least amount of disruption to the client and the family.

Our lawyers understand that salvaging careers and avoidance of prison terms is of the utmost importance. Frankly, our goal is dismissal of charges or acquittal at trial, and, to accomplish this, we know that we must bargain hard when discussing plea negotiation, should this be the best course of action for our client. However, an experienced trial lawyer is always, the best tool and the attorneys at Regan, & Sandhu, P.L.C. are just that: experienced litigators.

Our depth of experience is partners also have a successful record in federal criminal appeals of a conviction or upward departure at sentencing. We practice in state and federal courts throughout the United States.

Contact us if you have been indicted, arrested, subpoenaed, contacted by authorities or even suspect you are under investigation for a white collar crime.


About Martin E. Regan, Jr.

Year after year, Martin E. Regan JR., the firm’s senior partner, has dedicated tireless efforts on behalf of the accused and produce wins for clients that a less determined advocate would have thought hopeless.  Martin E. Regan JR.’s ability to tackle and win tough criminal cases has resulted in verdicts of acquittal in many highly publicized trials.