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219, 260, 574

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317, 765, 812






Indianapolis Financial Crime Defense lawyers

Indiana Financial Crime Defense

If you are facing state or federal charges for a financial crime, such as embezzlement or credit card fraud, contact the Law Offices of Tony Zirkle for a free consultation with an experienced financial defense lawyer. With offices in four Indiana locations, we cover most of the state. Our knowledge of the prosecuting attorneys and courts in many different Indiana counties represents a significant defense advantage to our clients, given the wide discretion that Indiana law provides as to both charging decisions and sentencing in the event of conviction on fraud charges.

For more information about Indiana financial crime defense services, contact the Indiana financial crime defense Law Offices of Tony Zirkle for a free consultation.

Additionally, our familiarity with federal defense techniques can help protect your interests if you have been indicted by a federal grand jury for offenses such as insurance fraud or money laundering. The penalties under federal law for fraud crimes are generally much harsher than those imposed by the state, so representation by an experienced and resourceful defense attorney is essential.

Indianapolis fraud defense lawyer Tony Zirkle represents persons facing such white collar criminal charges as the following:

  • Mortgage fraud, health care fraud, prescription fraud, or insurance fraud
  • Identity theft and credit card fraud
  • Making false statements, obstruction of justice, or perjury
  • Public corruption or bribery
  • Computer crimes such as unauthorized access to confidential data

In cases such as money laundering, forgery, or embezzlement, the potential punishment is linked to the dollar amount the government is able to prove against you. Our careful analysis of the evidence and ability to work with forensic accountants can make a dramatic difference to your criminal exposure and lead to a favorable resolution of the charges.

For effective defense of fraud and other charges of white collar crime, Indiana financial criminal defense lawyer Tony Zirkle is ready to advise and represent you. Contact the Law Offices of Tony Zirkle for a free consultation.

For more information about the range of our criminal defense services throughout Indiana, contact the Law Offices of Tony Zirkle for a free consultation.

For more information about Indiana financial crime defense services, contact the Indiana financial crime defense Law Offices of Tony Zirkle for a free consultation.









Let our Indianapolis Financial Crime Defense lawyers help you!


Financial Crime Defense » Divorce & Family Attorneys and Lawyers Serving Lake Co., Marion Co. and St. Joseph Co. Indiana
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317.572.7717 Bloomington
317.572.7717 Carmel
317.572.7717 Crown Point
317.572.7717 Elkhart
317.572.7717 Fort Wayne
317.572.7717 Gary
317.572.7717 Hammond
317.572.7717 Indianapolis
317.572.7717 Kokomo
317.572.7717 Merrillville
317.572.7717 Mishawaka
317.572.7717 Muster
317.572.7717 South Bend
317.572.7717 Valparaiso
317.572.7717 West Lafayette



Indianapolis Financial Crime Defense Related News:

Social Security Fraud
Tracy L. Brown, (7/10/65), of Marquette Street, Chicago, Illinois, plead guilty before Senior Judge James Moody to count one, two and six of an indictment charging her with conspiracy and social security fraud. These charges were filed as the result of an investigation by the United States Postal Inspection Service. This case has been assigned [...]

Illegal Aliens Found in Indiana Charged with Unlawfully re-entering the US
INDIANAPOLIS – In unrelated cases, three previously deported illegal aliens were indicted in federal court for illegally re-entering the United States. The charges resulted from investigations conducted by U.S. Immigration and Customs Enforcement (ICE). Hector Castellanos-Perdomo, 56, of Honduras; and Moises Ortiz-Castenada, 28, of Mexico, were charged June 23 in the Southern District of Indiana. [...]

Federal DUI vs. Indiana DUI Charges
Most drunk drivers in Indiana are charged under state Indiana DUI laws. Each state in the United States is allowed by the federal government to make its own laws regarding the punishment of DUI offenders. If you or a loved one has been charged with DUI, drunk driving, contact our Indiana DUI lawyer now! Because [...]

Arrested in Indianapolis
The city of Indianapolis is one of most popular tourist destinations throughout the United States. In Indianapolis, a continuous number of conventions, festivals, racing parties, and racing related events occur throughout the year drawing in millions of tourists and locals as well. During these celebrations and events, some partygoers and revelers may find themselves on [...]



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