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White Collar Crime Defense Lawyers

Under investigation or charged with a white collar offense? We defend your reputation, your career, and your freedom
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(401) 946-4529
 No Fee Unless We Win RI · MA · NY Free Case Reviews
OVERVIEW

Under Investigation for a White Collar Crime? The Right Defense Starts Early.

White collar crime investigations often begin long before charges are filed. Whether you have been contacted by law enforcement, received a subpoena, or are already facing criminal charges, the steps you take now can significantly impact the outcome of your case. These matters often involve complex financial records, extensive documentation, and investigations by state or federal authorities.

At Almagno Law, we represent individuals facing white collar crime investigations and prosecutions throughout Rhode Island, Massachusetts, and New York. We carefully analyze the evidence, protect your rights from the earliest stages of the investigation, and build a strategic defense focused on protecting your reputation, career, and future. Your first consultation is always free, confidential, and an opportunity to understand your legal options.

Penalties may include:

Depending on the circumstances of your case, you may be entitled to compensation for both your financial losses and the physical and emotional impact the accident has had on your life.

  • ✓ Prison time
  • ✓ Heavy fines and restitution
  • ✓ Forfeiture of assets
  • ✓ A permanent record
  • ✓ Loss of professional licenses and career
Defending Your Rights in DUI/Refusal Cases
What We Defend

What We Defend

Injured in a different kind of crash? We also handle motorcycle accidents, truck accidents, and wrongful death claims.

Fraud

Wire fraud, mail fraud, insurance fraud, and related charges.

Embezzlement

Charges involving misuse of funds in a position of trust.

Identity Theft

Charges involving the use of another person’s information.

Forgery

Charges involving falsified documents or signatures.

Money Laundering

Charges involving the movement of illicit funds.

Tax Crimes

Tax evasion and related financial charges.

Federal White Collar Charges

Complex cases prosecuted by federal authorities.

Why Almagno Law

Fighters in Your Corner

What sets us apart when your freedom, your record, and your future are on the line.

Relentless Defense

We challenge the state evidence at every step and never treat a case as a guilty plea waiting to happen.

One on One Attention

You work directly with your attorney, not a call center, and we keep you informed at every stage.

Proven Trial Experience

Years of trial and negotiation experience in Rhode Island, Massachusetts, and New York courts.

Protecting Your Record and Future

We fight for your freedom, your record, and the opportunities a conviction can take away.

Licensed in RI, MA & NY

One firm that can defend charges across three states.

Free, Confidential Consultations

Reach us any time. Your first consultation is always free and completely confidential.

How It Works

Our Process

A clear defense process from your first call through resolution.

01

Investigation or charge.
We listen to what happened, explain the charges and penalties you face, and outline your options.

02

Investigation and Case Review
Emphasize reviewing financial records and getting counsel involved during the investigation stage, before charges are filed.

03

Defense Strategy and Negotiation
We develop a strategic defense, negotiate when appropriate, and work to protect your reputation, career, and future.

04

Trial or
Resolution
We resolve the case on the best terms available, and are fully prepared to take it to trial.

$0

Upfront. No fee unless we win

3

States served: RI, MA, NY

24/7

Free case evaluations

Local

Cranston, RI based

Client Reviews

What Our Clients Say

I was injured in class by a teacher telling me to perform a science experiment with no protection. I had bad burns to my face. At a mediation the insurance company would not even pay us 100k for my injuries. Lawrence got them to pay me over 250k.
Jan G
I was wrongfully arrested and prosecuted by the Tiverton Police Department. Lawrence sued them in Federal Court and tried the case during Covid in front of a jury. The Jury awarded me over 87K in pain and suffering, and awarded us attorney fees which amounted to over 200k.
Paul F
I was charged with driving double the speed limit. Lawrence tried the case, appealed, and then appealed again to the District Court, which reversed the decision because the state police could not ignore their own regulations on calibrating the radar.
Daniel H
I was hit by another car on 95 south. The other driver tried to blame me. Her insurance company sided with her. Lawrence took them to court had an accident reconstruction expert piece back the accident, and with that the insurance company still would not budge. Lawrence kept fighting and was taking the case to trial, when finally the insurance company realized they were not going to win.
Xiaye Wu
I was injured in Massachusetts in a car accident. The insurance company said it was my fault and offered me 2k. Lawrence sued and got me Policy limits, and then went after my insurance policy for underinsured benefits and I am sure he will get the same thing.
Constance S
I was injured at work and had an attorney handle my workers compensation case, however my attorney did not inform me that I could also file a claim against the third party that was supposed to maintain the walkway. I met with Lawrence after hearing my case was not worth much. We demanded 100k and it was rejected. Lawrence filed suit and in Federal Court we walked out with just under 400k.
Sindy G
We're Here to Help

Frequently Asked Questions

Yes. The investigation stage is when a defense can do the most good, including preventing charges from being filed. Contact us as early as possible
Many are. Federal cases involve different rules and steeper penalties. We defend clients in both state and federal court.
Not before speaking with a lawyer. What you share can shape the case. Let us advise you before you respond to any request.
Many are resolved through negotiation, but we prepare every case for trial and are ready to defend you fully.
Criminal defense is not a contingency matter. Fees depend on the complexity of the case. We explain your options at your free consultation.
FREE CASE EVALUATION

Let's Talk About Your Case

Tell us what happened and we’ll tell you where you stand. It’s free, confidential, and there’s no obligation. If we take your case, you pay nothing unless we win.

Call us anytime:

(401) 555-0123

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We’ll respond within one business day.

🔒 Your information stays confidential.