White-Collar Criminal Defense

Wirskye Law Firm represents individuals, companies, their owners, and employees in white-collar criminal cases in federal and state investigations, trials, and court. We have experience representing clients in the following types of cases:

  • Health Care Fraud
  • Customs Fraud
  • Tax Fraud
  • Computer Fraud (CFAA)
  • Public Corruption
  • Bribery
  • Travel Act
  • Securities & Commodities Fraud
  • Foreign Corrupt Practices Act (FCPA)
  • Mortgage Fraud
  • Money Laundering
  • Bank Secrecy Act
  • Structuring
  • Bank Fraud
  • Food and Drug Administration Violations
  • Mail & Wire Fraud
  • Conspiracy
  • False Statements
  • Environmental Fraud
  • Obstruction of Justice
  • False Statements
  • RICO Violations
  • Texas Attorney General Cases
  • Internal Investigations
  • Grand Jury Witness Representation
  • Other Financial and Regulatory Violations

The Firm has experience representing clients in parallel proceedings, such as forfeiture, False Claims Act (FCA), and other civil and administrative actions that often accompany a white-collar criminal case. We also have experience as pool counsel representing groups of employees in healthcare fraud, money laundering, foreign corrupt practices act (FCPA), bank fraud and many other white collar criminal investigations. We have also conducted many internal investigations in white-collar criminal cases.

Wirskye Law Firm conducts a thorough investigation to formulate a winning strategy in dealing with the government. We proactively represent clients during investigations to avoid indictment. If an indictment is returned, Sarah Wirskye is an experienced courtroom attorney who has obtained trial acquittals for her clients. She has negotiated favorable resolutions for her clients, including non-prosecutions, pre-trial diversions and reduced charges. She is a strong advocate at sentencing and has obtained reduced sentences for her clients, often below the United States Sentencing Guidelines and including probation.