I was facing federal fraud charges that could have ended my career and my freedom. David Macey and his team attacked every weakness in the government’s case and never let up. Thanks to their strategy and relentless defense, the charges were dismissed before trial. I will always be grateful for the way they fought for me.
White Collar Criminal Defense
White collar criminal cases and government investigations demand a defense defined by experience, judgment, and strategic precision. These matters often unfold quietly, over months or years, long before charges are filed—yet the consequences can be swift, devastating, and permanent without early, strategic intervention.
Understanding White Collar Crime
White collar crimes are non-violent, financially motivated offenses typically arising in corporate,
professional, or fiduciary settings. They include allegations of fraud, embezzlement, money laundering, cyber-crimes, insider trading, wire and securities fraud, corruption, and regulatory violations. These cases are frequently prosecuted at the federal level and investigated by agencies such as the Department of Justice, FBI, SEC, IRS, DEA, and other enforcement bodies.
Government investigations are rarely minor. They are designed to overwhelm—backed by vast resources, multiple agencies, and extensive preparation before a target is even aware of scrutiny. Subpoenas, search warrants, wiretaps, financial audits, cooperating witnesses, undercover operations, and electronic surveillance are standard tools. By the time charges are filed, the government often believes its case is already built.
The Stakes
The consequences of a white collar prosecution or government investigation extend well beyond the courtroom. Penalties may include prison sentences, substantial fines, asset forfeiture, restitution, and lasting damage to professional licenses and reputations. Businesses face suspension, debarment, and loss of client or investor confidence, and even uncharged
investigations can derail careers and destroy enterprises. Federal sentencing guidelines are complex and unforgiving, making early, strategic intervention critical.
A Proactive Defense Strategy
Effective representation is not reactive. Our approach is designed to shape the outcome, not merely respond to the government’s actions. Judgment grounded in experience often makes the difference early in a crisis, when seemingly minor decisions can have irreversible consequences.
Our objectives include:
Avoiding Charges Entirely
Whenever possible, we intervene early to persuade prosecutors to decline prosecution. This includes conducting internal investigations, identifying weaknesses in the government’s case,
and presenting exculpatory evidence before charges are filed.
Favorable Pre-Indictment Resolutions
When exposure exists, we pursue resolutions that mitigate harm. These include civil settlements in lieu of criminal charges, pleas to lesser or non-fraud offenses, or non-prosecution and deferred prosecution agreements that preserve both liberty and livelihood.
Protection of Business and Personal Assets
We prioritize the protection of both individual and corporate interests, working to shield personal and business assets from seizure, prevent professional suspension or debarment, and preserve financial stability and operational continuity while an investigation is pending.
Minimizing Penalties and Preserving Futures
When prosecution cannot be avoided, our focus shifts to minimizing penalties, reducing sentencing exposure, and protecting long-term personal and professional futures. A single
allegation should not unnecessarily end a career, compromise a livelihood, or dismantle a business built over decades.
Experience That Matters
White collar cases and government investigations are rarely straightforward. They often span
multiple jurisdictions, involve parallel criminal and civil proceedings, and require careful handling of sensitive internal information. These cases demand lawyers with credibility, strategic insight, and first-hand knowledge of how prosecutors build and defend complex cases.
Our team brings extensive experience defending individuals and organizations facing everything from targeted investigations to large-scale financial prosecutions involving millions of dollars and multiple enforcement agencies. We regularly handle:
• Government investigations and enforcement actions
• Grand jury proceedings and subpoenas
• Internal corporate investigations
• Parallel criminal, civil, and regulatory proceedings
• Negotiations for plea agreements, NPAs, and DPAs
• Federal trials and sentencing
From the first knock on the door to the final resolution, we guide clients through crisis with clarity, discretion, and strength anticipating risks, avoiding pitfalls, and relentlessly protecting what matters most.
Why Choose Macey Law
Former Prosecutor Advantage
With a background in narcotics and organized crime prosecution, we understand how cases are built and how to dismantle them.
Proven Record of Results
Over 750 cases handled in state and federal courts, from high-stakes white collar investigations to serious felony trials.
Strategic Defense
Every case is approached with relentless preparation, precision, and the determination to outmatch the prosecution at every turn.
Client-Focused Representation
Direct communication, clear guidance, and an unwavering commitment to protecting each client’s rights, reputation, and future.
Three Decades of Experience
Decades of criminal law practice provide the knowledge, insight, and authority to handle the most complex cases.
National and International Reach
From Miami to federal courts across the United States and even matters with international implications, Macey Law delivers strong defense wherever it’s needed.
Macey Law In Numbers
30+ Years
Nearly three decades of criminal law experience, including service as a former prosecutor, delivering unmatched insight and relentless defense in state and federal courts.
750+ Cases
A proven record built on hundreds of cases, from high-stakes federal trials to complex investigations, each fought with strategy and precision.
100+ Donated
Macey Law is committed to community impact, with the Maya Macey Foundation awarding more than 100 scholarships.