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Addison White-Collar Crime Attorney

DuPage County Defense

White-collar charges can turn your life upside down. I have seen good people—professionals, business owners, public employees—face life-changing accusations that put their reputation, career, and freedom at risk. These cases can be overwhelming, not just because of the legal penalties, but because of the damage to your name in the community. As a white-collar crime attorney serving Addison and the greater DuPage County area, I am here to fight for you with skill, discretion, and determination.

Understanding White-Collar Crimes in Addison and DuPage County

White-collar crimes generally involve allegations of financial wrongdoing or dishonest business practices. They are typically non-violent, but prosecutors and law enforcement treat them seriously because of the monetary losses or breach of trust involved. In DuPage County, these cases can be filed in state or federal court, depending on the scope of the alleged offense.

Some common white-collar charges I defend include:

  • Fraud – wire fraud, mail fraud, bank fraud, or mortgage fraud
  • Embezzlement – accusations of taking money from an employer or organization
  • Forgery and identity theft – using someone else’s information or falsifying documents
  • Money laundering – disguising the source of illegally obtained funds
  • Securities violations – insider trading or misleading investors
  • Tax evasion – underreporting income or falsifying returns

Even if the investigation is still in the early stages, you need an experienced defense attorney in your corner immediately. These cases often involve complex paper trails, financial audits, and federal agencies like the FBI, IRS, or SEC.

Why Early Legal Help Matters

I cannot stress this enough: in white-collar cases, early intervention can be the difference between charges being filed and the case being quietly resolved. Prosecutors often build their case over months or years, gathering bank records, emails, witness statements, and forensic accounting reports. If I can step in early, I may be able to challenge subpoenas, negotiate with investigators, or present evidence that weakens their case before it reaches court.

How I Approach Your Defense

My approach is aggressive, strategic, and always tailored to your unique situation. In Addison and across DuPage County, I focus on:

  1. Challenging the evidence – Were financial records obtained legally? Was there an unlawful search or seizure?
  2. Exposing weaknesses in the prosecution’s theory – Do they have actual proof of intent, or are they relying on assumptions?
  3. Negotiating where appropriate – Sometimes, reduced charges or alternative resolutions can protect your record and career.
  4. Defending you in court – If trial is the best path, I prepare thoroughly and fight relentlessly for your acquittal.

White-collar crime cases are often won or lost in the details. I leave no stone unturned when it comes to reviewing evidence, hiring forensic accountants, or consulting experts.

The Stakes in a White-Collar Case

A conviction for a white-collar crime in Addison or anywhere in DuPage County can mean:

  • Years in state or federal prison
  • Massive fines and restitution orders
  • Loss of professional licenses
  • Permanent damage to your career and reputation

Even probation or a plea deal can carry long-term consequences that make it difficult to work in your field again. That’s why I fight to protect not only your freedom, but your future.

Discretion and Confidentiality

I understand that public perception matters. White-collar allegations can create headlines and gossip long before the facts are known. I handle your case with the highest level of confidentiality, and I work to limit unnecessary exposure whenever possible.

Local Knowledge Matters

Practicing in DuPage County gives me a clear advantage in navigating the Addison courthouse system and understanding how local prosecutors handle these cases. Every jurisdiction has its own tendencies and approaches. I use my local experience to anticipate the state’s strategy and build the strongest possible defense for you.

Take the First Step Now

If you are facing a white-collar crime investigation or charges in Addison or anywhere in DuPage County, don’t wait to see what happens. The sooner I am involved, the more options we have to protect your rights, your reputation, and your freedom. Call me today to set up a confidential consultation.

Addison White-Collar Crime FAQ

What should I do if I’m contacted by investigators about a white-collar crime in Addison?
Do not answer questions without an attorney present. Politely decline to speak and contact me immediately. Anything you say can be used against you later.

Are white-collar crimes in DuPage County always prosecuted in federal court?
No. Many are handled in state court, but certain crimes involving interstate transactions, federal agencies, or large sums of money may go to federal court. I handle both.

Can white-collar charges be reduced or dismissed?
Yes, depending on the evidence. I have resolved cases before they reached trial by challenging the state’s proof or negotiating favorable plea agreements.

Is restitution enough to avoid jail time?
Not necessarily. While paying restitution can help in negotiations, jail or prison time is still possible. A strong legal defense is critical.

Michael Stefanos

Answers to Some
Common Questions