Naperville Fraud Defense Lawyers · Kane County White Collar Crimes Attorneys
Perhaps no other criminal offense is as complex as a financial crime involving fraud or embezzlement. In many cases, state inspectors require months of investigation to gather enough evidence to bring a case before a state grand jury for possible indictment. The evidence is often complicated and the charges typically include dubious felony counts of conspiracy.
If you were charged with a felony financial crime in Illinois, you should be aware that very few criminal defense law firms have the professional resources and knowledge to successfully handle the complex nature of these types of cases. The Law Offices of Michelle Moore & Kim DiGiovanni offers the skills and insight you need for an aggressive, effective defense.
As former Illinois State prosecutors, we have more than 20 combined years of criminal law experience in cases involving fraud, embezzlement and identity theft. We know the angles prosecutors take to uncover the evidence and we know how to fight aggressively to suppress evidence that is in violation of your civil rights.
Because of our name recognition and reputation for excellence in Kane County and DuPage counties, we have earned the opportunity to work with many of the top independent forensic accounting specialists in the region. We come prepared with expert testimony to challenge the prosecution and clearly define the evidence to obtain the best possible outcome for your charges.
Talk to us right away if you are under investigation for any type of financial crime, including:
- State business or income tax fraud
- State welfare fraud
- Accounting fraud, employee embezzlement
- Identity theft, credit card fraud, check forgery
- Investment fraud
Free Initial Consultation · Credit Cards Accepted · Former State Prosecutors
From our offices in Wheaton and St. Charles, we represent individuals charged with financial crimes in Kane County and DuPage County, Illinois. Contact us to talk to an experienced Wheaton financial crimes attorney today.
