We represent individuals charged with or under investigation for various white collar criminal matters, including fraud and violations of the securities laws. Rich Caschette heads our white-collar criminal defenses practice. He is a former First Assistant United States Attorney for the District of Colorado. In that capacity, Mr. Caschette supervised all federal criminal investigations and prosecutions in Colorado. He was also a Denver deputy district attorney early in his career. He brings his long experience as a state and federal prosecutor to bear in the following white-collar criminal defense matters:

Criminal Investigations.We represent individuals in state or federal criminal investigations and/or grand jury investigations. We represent both individuals who are targets of a criminal investigation as well as individuals who are witnesses who will be questioned by investigators, prosecutors or a grand jury and wish to be certain that their rights are protected.

Internal Investigations.We represent individuals, companies and government agencies in internal investigations that may involve criminal misconduct and/or the possibility of criminal charges.

Healthcare Fraud.We represent physicians, hospitals and other healthcare providers in fraud cases involving billing, Medicaid fraud, insurance fraud and other criminal or potentially criminal matters. See Mr. Caschette's articles on Understanding the Risks of Health Care Fraud.

SEC Investigations.We represent individuals and companies in investigations and lawsuits by the Department of Justice and the Securities and Exchange Commission that may involve criminal charges.

Embezzlement and Fraud.We represent individuals and companies in criminal and civil cases involving allegations of fraud, theft, or embezzlement.

Record Sealing and Expungement.We represent individuals who want to seal or expunge records of an arrest or criminal case in Colorado.

For more information about our criminal defense practice, contact us.