Providence, RI White Collar Crime Attorneys

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Providence, RI White Collar Crime Attorneys

Attorneys (29)

  • Patricia K. Rocha
  • Shareholder at Adler Pollock & Sheehan P.C.
  • Providence, RI U.S.A.
    • Peer Reviews

      4.6/5.0 (3)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      4.6/5.0 (3)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • John A. Tarantino
  • Shareholder at Adler Pollock & Sheehan P.C.
  • Providence, RI U.S.A.
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • Mark O. Denehy
  • Shareholder at Adler Pollock & Sheehan P.C.
  • Providence, RI U.S.A.
    • Peer Reviews

      5.0/5.0 (1)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      5.0/5.0 (1)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • Victoria M. Almeida
  • Shareholder at Adler Pollock & Sheehan P.C.
  • Providence, RI U.S.A.
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      Not Shown
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      Not Shown
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • Jeffrey B. Pine Esq
  • Member at Lynch & Pine, Attorneys at Law
  • Providence, RI U.S.A.
    • Peer Reviews

      5.0/5.0 (2)
    • Client Reviews
      100%
      Recommended
      (1)
    •  
    • Peer Reviews

      5.0/5.0 (2)
    • Client Reviews
      100%
      Recommended
      (1)
    •  
  • Robert Clark Corrente Esq.
  • Partner at Whelan, Corrente, Flanders, Kinder & Siket LLP
  • Providence, RI U.S.A.
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      None
    • Client Reviews
      None
    •  
  • Mark L. Smith
  • Member at The Law Offices of Mark L. Smith
  • Providence, RI U.S.A.
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • Michael J. Zarrella Esq
  • Member at Michael J. Zarrella, Attorney at Law
  • Providence, RI U.S.A.
    • Peer Reviews

      5.0/5.0 (8)
    • Client Reviews
      None
    •  
    • Peer Reviews

      5.0/5.0 (8)
    • Client Reviews
      None
    •  
  • Robert B. Mann Esq.
  • Member at Mann & Mitchell
  • Providence, RI U.S.A.
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      100%
      Recommended
      (1)
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      100%
      Recommended
      (1)
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • Peter F. Kilmartin Esq
  • Atty. Gen. at Rhode Island Attorney General
  • Providence, RI U.S.A.
    • Peer Reviews

      4.4/5.0 (2)
    • Client Reviews
      None
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    • Peer Reviews

      4.4/5.0 (2)
    • Client Reviews
      None
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  • Edward P. Nolan Jr., Esq.
  • Member at Martinous Law Associates
  • Providence, RI U.S.A.
    • Peer Reviews

      None
    • Client Reviews
      None
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    • Peer Reviews

      None
    • Client Reviews
      None
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  • Carl J. Asprinio Esq.
  • Member at Martinous Law Associates
  • Providence, RI U.S.A.
    • Peer Reviews

      5.0/5.0 (15)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      5.0/5.0 (15)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • Sara A. Rapport Esq
  • Partner at Whelan, Corrente, Flanders, Kinder & Siket LLP
  • Providence, RI U.S.A.
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • John E. MacDonald Esq
  • Member at Law Offices of MacDonald, Inc.
  • Providence, RI U.S.A.
    • Peer Reviews

      4.8/5.0 (1)
    • Client Reviews
      None
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    • Peer Reviews

      4.8/5.0 (1)
    • Client Reviews
      None
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  • Charles A. Tamuleviz Esq
  • Partner at DarrowEverett LLP
  • Providence, RI U.S.A.
    • Peer Reviews

      4.9/5.0 (3)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      4.9/5.0 (3)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • Marc Edward Finkel
  • Counsel at LeClairRyan
  • Providence, RI U.S.A.
    • Peer Reviews

      None
    • Client Reviews
      None
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    • Peer Reviews

      None
    • Client Reviews
      None
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    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • G. Eben Milne Esq.
  • Member at Martinous Law Associates
  • Providence, RI U.S.A.
    • Peer Reviews

      4.0/5.0 (1)
    • Client Reviews
      None
    •  
    • Peer Reviews

      4.0/5.0 (1)
    • Client Reviews
      None
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  • John R. Bernardo III, Esq.
  • Member at John R. Bernardo III Attorney at Law
  • Providence, RI U.S.A.
    • Peer Reviews

      4.7/5.0 (10)
    • Client Reviews
      100%
      Recommended
      (5)
    • Awards
      Silver Client Champion Silver Client Champion  
    • Peer Reviews

      4.7/5.0 (10)
    • Client Reviews
      100%
      Recommended
      (5)
    • Awards
      Silver Client Champion Silver Client Champion  
  • Joseph M. Martinous Jr., Esq.
  • Founder and President at Martinous Law Associates
  • Providence, RI U.S.A.
    • Peer Reviews

      4.9/5.0 (15)
    • Client Reviews
      100%
      Recommended
      (1)
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      4.9/5.0 (15)
    • Client Reviews
      100%
      Recommended
      (1)
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • Lisa J. Gurecki
  • Providence, RI U.S.A.
    • Peer Reviews

      None
    • Client Reviews
      None
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    • Peer Reviews

      None
    • Client Reviews
      None
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  • Robert J. Humm
  • Providence, RI U.S.A.
    • Peer Reviews

      None
    • Client Reviews
      None
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    • Peer Reviews

      None
    • Client Reviews
      None
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  • William G. Cosmas
  • Partner at Fitch Law Partners LLP
  • Providence, RI U.S.A.
    • Peer Reviews

      None
    • Client Reviews
      None
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    • Peer Reviews

      None
    • Client Reviews
      None
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  • Peter E. Ball
  • Partner at Fitch Law Partners LLP
  • Providence, RI U.S.A.
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  

White Collar Crime

White collar crime typically refers to non-violent crimes, particularly fraud and other illegal activity perpetrated by business professionals. Examples of white collar crimes including corporate fraud, money laundering, bankruptcy fraud, intellectual property theft, mortgage fraud, identity theft, financial fraud, price fixing, healthcare fraud and piracy. Make no mistake: Even though these may not be violent crimes, if you are convicted of a white collar crime, you face potentially serious penalties, including prison time, asset forfeiture and fines. You should hire criminal defense lawyers (particularly attorneys with experience representing those accused of white collar crimes) as soon as possible after learning that you might be the target of a criminal investigation. The law firm you hire will guide you through all stages of the criminal process, from being interrogated by law enforcement officials through arraignment, plea bargaining and your criminal trial.