WHITE COLLAR CRIMES
SGB's Criminal Defense Division represents corporate officers, executives, and other professionals being investigated or prosecuted for white collar crimes. We have also represented corporations responding to a government investigation, and we have conducted internal investigations for corporations as well. We have successfully resolved cases involving the investigation of tax shelters, stock option grants, tax fraud, and money laundering, mail and wire fraud and false statements to potential investors in private companies. Because some of our cases have been resolved with no charges filed and no publicity, the only cases referred to on this website involve cases that are a matter of public record.