White Collar Litigation

The white collar criminal litigation practice at Cosgrove Law Group, LLC represents professionals and other high-profile individuals who are the subjects of grand jury investigations or have been accused of committing business or finance related crimes. White-collar crime is often associated with corporate environments because the opportunity for fraud, bribery, insider trading, embezzlement and forgery is more available to white-collar employees. White collar charges are generally brought in federal courts where individuals are often faced with harsher sentences if convicted, rather than state courts. While most criminal defense attorneys do not have the specialized knowledge and experience needed to handle such serious and complex cases, the attorneys of Cosgrove Law Group, LLC do, and frequently clients who are being investigated, or have been charged with white-collar criminal offenses.

David B. Cosgrove has represented individuals suspected or accused of:

  • Embezzlement
  • Ponzi Schemes
  • Wire and Mail Fraud
  • Violation of the Investment Advisers Act
  • Bank Fraud and Check Kiting
  • Securities Fraud

Mr. Cosgrove served for almost a decade as an Assistant Attorney General, Assistant District Attorney, and Special Assistant United States Attorney. During that time he handled well over 100 criminal appeals, trials, and grand jury investigations.