Just a few of our

Federal Crime Defense Victories

REDUCED SENTENCE

Narcotics Trafficking

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Narcotics Trafficking

Client was accused of possessing large quantities of narcotics and distributing to an undercover police officer. Defendant successfully defeated several counts in the indictment, allowing him to receive a probationary sentence.

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CHARGES DROPPED

Insurance Fraud, Mail Fraud & Wire Fraud

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Insurance Fraud, Mail Fraud & Wire Fraud

This client was accused with 44 counts of insurance fraud, wire fraud and mail fraud. After pre-trial motion and aggressive negotiation, the government dropped all charges and re-sentenced the defendant to probation.

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REDUCED SENTENCE

Bank Robbery

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Bank Robbery

This was a complex case where the client was accused of bank robbery and other weapons related offenses. Upon litigating for one year, the defendant served a sentence that was substantially shorter than Federal Sentencing Guidelines then released from custody.

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The Most Common

Federal Crime Offenses

Money Laundering

Insurance Fraud

Wire Fraud

Identity Theft

White collar crimes encompass money laundering, bank fraud, embezzlement and computer crimes. Money laundering charges are severe and involve the illusion you are receiving money legally as though it was earned through a traditional business operations. Additionally, these offenses can occur in tandem with drug trafficking or other criminal charges to make the punishment more harsh for the defendant. Our DuPage County money laundering defense attorney protects clients from Westmont, Oakbrook, Downers Grove and other surrounding Chicago suburbs.

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If you intentionally commit fraud against your auto insurance, life insurance, workers compensation, homeowner’s insurance or business insurance, you can be charged with a misdemeanor or felony. Punishment ranges from monetary fines to jail time and a criminal charge that follows you forever. Insurance fraud is classified as an act committed with the intent to obtain a benefit from your insurance provider when you are not entitled. Our DuPage County Fraud Crimes Attorney is skilled at defending clients from fraud charges in Oakbrook, Downers Grove, Woodridge, Naperville and surrounding Chicago suburbs.

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Wire fraud is a considered a federal crime carrying severe penalties if convicted. Our wire fraud attorney in DuPage County aggressively defends clients from wire fraud charges. This type of federal offense can be difficult to beat and often requires an experienced criminal defense attorney, such as Mark Sutter, to nullify one aspect of the wire fraud. Furthermore, since the crime can be committed via telephone, radio, television email and internet you could be facing multiple counts of wire fraud. That constitutes heavy monetary fines and jail time.

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While technology aims to makes our lives easier, the risk of someone trying to steal your identity increases. In fact, our identity theft attorney in DuPage County, sees identity theft as the fastest growing crime in the United States. The theft of another persons identity is considered a “White Collar Crime” and often results in financial distress for the victim. If you’re facing identity theft charges relating to credit card fraud, internet fraud, stolen drivers licenses, accessing bank accounts or phishing emails, we represent clients in Oak Brook, Naperville, Lemont, Downers Grove, Wheaton and other surrounding Chicago suburbs.

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The Most Common

Federal Crime Offenses

MONEY LAUNDERING

White collar crimes encompass money laundering, bank fraud, embezzlement, and computer crimes. Money laundering charges are severe and involve the illusion you are receiving money legally as though it was earned through a traditional business operations. Additionally, these offenses can occur in tandem with drug trafficking or other criminal charges to make the punishment more harsh for the defendant. Our DuPage County money laundering defense attorney protects clients from Westmont, Oakbrook, Downers Grove and other surrounding Chicago suburbs.

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INSURANCE FRAUD

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WIRE FRAUD

Wire fraud is a considered a federal crime carrying severe penalties if convicted. Our wire fraud attorney in DuPage County aggressively defends clients from wire fraud charges. This type of federal offense can be difficult to beat and often requires an experienced criminal defense attorney, such as Mark Sutter, to nullify one aspect of the wire fraud. Furthermore, since the crime can be committed via telephone, radio, television email and internet you could be facing multiple counts of wire fraud. That constitutes heavy monetary fines and jail time.

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IDENTITY THEFT

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White Collar & Federal Crimes Attorney

While “White Collar Crimes” aren’t necessary violent, the intentional deceit to commit the theft of money, identity or property can be prosecuted by federal law as well as state law. Furthermore, depending on the type of white collar crime and technology used, charges can cross state lines resulting in severe penalties.

Our DuPage Federal Crimes Attorney has successfully defended clients against a wide-variety of white collar crimes including mail fraud, bank fraud, wire fraud, embezzlement, identity theft and insurance fraud. Because federal crimes and white collar crimes involve long paper and digital trails, defense strategies in this area are more complex. Sutter Law Group relies on the fact of your case. Understanding the severity of punishment for a federal crime, we scrutinize every little detail to ensure your constitutional rights weren’t violated.

Sutter Law Group offers aggressive federal fraud defense to individuals, companies and corporations charged with state or federal white collar crimes. As a former prosecutor in Cook County, with 30+ years experience, Mark understands exactly how the prosecution will present their case.

This knowledge gives our clients an edge because we can prepare multiple defensive strategies to offset their position. Clients from Oak Brook, Wheaton, Glen Ellyn, Carol Stream and other DuPage suburbs seek our help with misdemeanor and felony white collar crime charges including:

- Money Laundering
- Embezzlement
- Bank Fraud
- Mail or Wire Fraud
- Insurance Fraud
- Identity Theft
- Bank Robbery
- Drug Crimes
- White Collar Crimes
- Narcotics Trafficking

If you or someone you love needs a DuPage Federal Crimes Attorney, call Mark Sutter for a free consultation. He’s available 24/7 to take your call at (312) 724-5600.

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