At Appelbaum Law, P.C., we specialize in defending individuals and businesses facing complex white-collar criminal charges, fraud allegations, and regulatory investigations. With extensive experience navigating high-stakes cases, our firm provides strategic, discreet, and results-driven defense for corporate executives, professionals, and business owners in state and federal matters.
For white-collar cases, it is critical to have a defense team that understands both the legal landscape and the technical details. Our approach is tailored to each client’s specific needs, combining in-depth legal knowledge with forensic analysis, expert consultation, and proactive case management.
Whether facing allegations of fraud, financial misconduct, or internal investigations, Appelbaum Law is committed to protecting your reputation, your business, and your future. We handle every aspect of the defense process, from pre-investigation advisory services to trial advocacy, ensuring that our clients receive comprehensive and aggressive representation in even the most complex cases.
- Enterprise Corruption and Racketeering (RICO)
- Corporate Internal Investigations
- Wire Fraud and Mail Fraud
- Money Laundering
- Honest Services Fraud
- Health Care Fraud
- Tax Fraud and Evasion
- Bank and Financial Fraud
- Bribery and Public Corruption
- Extortion
- Insurance Fraud
- Real Estate and Mortgage Loan Fraud
- Investor Fraud
- Embezzlement and Misappropriation of Funds
- Cybercrime and Internet Fraud
- Identity Theft
- Computer Hacking and Unauthorized Access
- Privacy Violations and Compliance Issues
- Cryptocurrency Fraud, PPP Fraud
- Breach Response and Crisis Management