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DIGIULIO UTLEY, LLC
Attorneys at Law
422 Notre Dame Street
Suite 100
New Orleans, LA 70130-3610
Phone: (504)
524-4080
Fax: (504) 524-4084
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DIGIULIO UTLEY, LLC Criminal Defense Practice
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WHITE
COLLAR CRIMES
Financial and white collar crime cases
typically involve severe penalties that
could affect your financial security,
your rights and your reputation.
Attorneys Dylan Utley and Ariel K. DiGiulio
of New Orleans provide aggressive defense
in regulatory and white-collar crime cases.
With judges serving harsher penalties
in environmental and white collar cases,
more and more cases are resulting in jail
time and significant fines in the event
of a conviction. Conviction of regulatory,
environmental, financial or white collar
crimes can result in significant fines
and jail time, and can end your professional
or political career.
If you suspect you may be the target
of an investigation, or if you have been
charged with a financial crime, contact
DiGiulio Utley, Attorneys at Law
for a free evaluation of your case —and
to begin preserving your rights and reputation.
Strategic Criminal Defense Begins
with a Careful Investigation of the Facts
We will begin an immediate, intensive
investigation in your case to protect
your rights and preserve all necessary
evidence. We will scrutinize police reports,
witness statements, accounting and banking
records as well as work with experts who
can support the defense of your case.
It is essential for you not to speak
with a federal investigator without first
consulting with an attorney who can protect
your rights and interests. For a free
case evaluation and information about
white collar crime investigations, please
contact
us now.
We defend people charged with white
collar crime offenses such as:
Forgery
Grand Jury Testimony Preparation (subject,
witness, target)
Embezzlement
Money laundering
RICO Act violations
Public corruption
Bribery
Fraud, including
Bank fraud and mortgage fraud, especially
related to the current mortgage crisis:
conspiracy, false mortgage applications,
false property appraisals, etc.)
Health care fraud, including Medicare
or Medicaid fraud
Public benefits fraud such as Welfare
or FEMA fraud
Internet fraud and "phishing"
schemes
Identity theft
Mail, wire, credit card or check fraud
State or federal tax fraud
Securities fraud
Louisiana Environmental
Crime Defense
We defend clients who are facing allegations
of having criminally violated environmental
regulations, either those applying to
the state of Louisiana directly, or environmental
crimes investigated by the EPA:
Illegal dumping/Illegal toxic waste
dumping
Improper storage of hazardous materials
Falsification of documents
Willful failure to comply with federal
environmental regulations
As a law firm, we are compassionate in
guiding our clients through the criminal
justice system and work to resolve every
case in the best interests of our clients.
Contact
us now for an immediate, free evaluation
of your case
Contact
DIGIULIO UTLEY, LLC, Attorneys at Law
for a free consultation.
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