Practice Area
White Collar Crime Defense
Federal and state white collar investigations can destroy careers and reputations before a single charge is filed. Jeff Goldfarb provides aggressive, strategic defense from the moment you learn you are under investigation.
What Are White Collar Crimes?
White collar crimes are non-violent offenses typically involving financial deception, fraud, or abuse of trust. They are prosecuted by both Missouri state authorities and federal agencies including the FBI, IRS, SEC, and Department of Justice. Penalties are severe — federal fraud convictions routinely result in multi-year prison sentences, massive fines, and restitution orders that can exceed millions of dollars.
Federal vs. State Prosecution
Many white collar cases are prosecuted federally, where sentencing guidelines are strict and prosecutors have enormous resources. Federal investigations often begin long before charges are filed — sometimes years earlier. If you have received a subpoena, been contacted by federal agents, or learned that your business is under investigation, you need a lawyer immediately — before you speak to anyone.
The Importance of Early Intervention
In white collar cases, the decisions made in the earliest stages of an investigation — what documents to preserve, whether to cooperate, how to respond to subpoenas — can determine the outcome. Jeff has experience navigating federal grand jury investigations, negotiating with prosecutors, and, when appropriate, resolving cases before charges are ever filed.
Building Your Defense
Jeff works with forensic accountants, financial experts, and investigators to analyze the evidence, identify weaknesses in the government's case, and build a compelling defense. Whether the goal is dismissal, acquittal, or a negotiated resolution, Jeff pursues the best possible outcome with the same tenacity he brings to every case.
Common Charges
- Wire fraud
- Mail fraud
- Bank fraud
- Securities fraud
- Tax evasion
- Embezzlement
- Money laundering
- Healthcare fraud
- Bribery and corruption
Potential Consequences
- Federal prison sentence
- Fines and restitution
- Asset forfeiture
- Loss of professional licenses
- Debarment from government contracts
- Civil liability
Defense Strategies
- Challenge intent to defraud
- Dispute financial evidence
- Suppress illegally obtained records
- Negotiate pre-charge resolution
- Challenge government's expert witnesses
- Sentencing mitigation
Related Practice Areas
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Federal vs. State Criminal Charges: Key Differences
Understanding whether you face state or federal prosecution shapes every aspect of your defense strategy and potential outcomes.
Read article →What to Do If You're Under Federal Investigation in Missouri
Federal investigations move quietly — often for months before charges are filed. Knowing your rights early can make all the difference.
Read article →Under Investigation? Don't Wait.
The earlier Jeff is involved, the more options you have. Call today for a confidential consultation.