Thomas Amburgey is a white-collar defense attorney that represent companies and individuals with a broad range of government prosecutions and investigations. As a former prosecutor and board certified specialist, Thomas is exceptionally knowledgeable of State and Federal Court systems and helps his clients understand this increasingly complex regulatory environment. If you are charged or are under investigation of a federal crime, it is imperative that you seek knowledgeable legal counsel immediately and the attorneys at Amburgey Law have the experience and skills that you need.

Although closely related to theft or larceny charges, white-collar crimes are synonymous with the full range of frauds committed by business and government. Thomas has extensive experience defending an array of investigative and enforcement actions, such as:

• Computer and intellectual property crimes
• Environmental violations and compliance
• Export/import violations
• Healthcare fraud
• Privacy and cyber security
• Procurement fraud
• Securities, financial institution, and accounting fraud
• Tax offenses
• U.S. False Claims Act

Depending on the charges, white collar crimes may involve a variety of federal and state laws and have a broad range of possible punishments. The federal government takes a particular interest in white collar crimes while taking an increasingly aggressive posture toward businesses and executives. Criminal prosecutions and regulatory investigations have become more complicated and frequent, with added risk to companies and their officers and director. Thomas is an experienced attorney that understand the potential hazards associated with criminal charges and is extremely familiar with white-collar crimes. As a former prosecutor, Thomas has extensive trial experience, knows the weaknesses of the state’s case and the best way to communicate with the DA.

Amburgey Law’s white-collar crimes defense attorneys are experienced and accomplished trial attorneys who provide efficient and effective legal representation. We have formidable counsel that have the knowledge and skill necessary when defending clients with such severe criminal charges and regulatory enforcement actions. White-collar crimes are serious allegations, and you need the most esteemed, intelligent, accomplished and successful attorneys on your side. Call Thomas Amburgey for a consultation.