Indiana White Collar Crime Lawyers | Reviews & Case Evaluations

Indiana White Collar Crime Legal Professionals

Compare verified white collar crime attorney profiles, read client reviews, and request free consultations across Indiana

17 lawyers found

White Collar Crime law in Indiana covers fraud, embezzlement, money laundering, tax evasion, RICO charges, and corporate criminal liability. When these legal matters arise, having the right attorney can make a significant difference in the outcome. Indiana has its own statutes, court procedures, and legal standards that apply specifically to white collar crime cases, and attorneys who practice in Circuit Court or Superior Court regularly understand the nuances that affect how these matters are resolved.

Criminal cases in Indiana are prosecuted through Circuit Court or Superior Court, with appeals handled by the Court of Appeals. Your constitutional rights apply, but Indiana's own rules of criminal procedure determine how the case unfolds in practice. Early representation is critical — the decisions made in the first days after arrest often define the trajectory of the entire case. The Indiana State Bar Association maintains standards for criminal defense practitioners in the state.

When selecting a white collar crime attorney in Indiana, consider their specific experience with cases like yours, their familiarity with Circuit Court or Superior Court procedures, and their track record. The attorneys listed on this page serve clients throughout Indiana and have profiles that include their credentials, practice areas, office locations, and client reviews. Comparing multiple attorneys helps you find the right fit for your situation and budget.

Want to understand your legal rights before contacting an attorney? Read our complete guide to white collar crime law in Indiana for an in-depth look at Indiana's statutes, court procedures, and what outcomes are possible. When you're ready, use the profiles below to compare attorneys and schedule a consultation.

Jeffrey James - Attorney
Jeffrey James
0/5 (0 reviews)
 115 W Spring St LaGrange IN 46761
(260) 463-4004
Valparaiso University School of Law (1984)
English
Indiana Bar
Active License
Agricultural Law Business Law Criminal Law
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Zach Anderson - Attorney
Zach Anderson
0/5 (0 reviews)
Mullin, McMillin & McMillin, LLP
 814 Main Street Brookville IN 47012
(812) 584-6332
Salmon P. Chase College of Law, Northern Kentucky University (2014)
Indiana Bar
Unknown Status
Criminal Law Domestic Violence DUI & DWI
View Profile Claim
Daniel Moore - Attorney
Daniel Moore
0/5 (0 reviews)
Moore & Associates, Attorneys at Law
 151 North Delaware St., Suite 2010 The Gold Building at the corner of Ohio and Delaware Streets Indianapolis IN 46204
(317) 635-7000
Indiana Bar
Active License
Appeals & Appellate Cannabis & Marijuana Law Criminal Law
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Martin A. McCloskey - Attorney
Martin A. McCloskey
0/5 (0 reviews)
McCloskey Law Office
 500 N. Nappanee Street Suite 1A Elkhart IN 46514
(574) 333-2442
Western Michigan University Cooley Law School
English
Indiana Bar
Unknown Status
Civil Rights Criminal Law Divorce
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Paul Stanko - Attorney
Paul Stanko
0/5 (0 reviews)
Law Offices of Paul Stanko
 214 W. Washington Street Plymouth IN 46563
National Judicial College-University of Nevada (1986)
English
Indiana Bar
Active License
Cannabis & Marijuana Law Criminal Law Domestic Violence
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David M Seiter - Attorney
David M Seiter
0/5 (0 reviews)
RILEY CATE, LLC
 11 Municipal Drive Suite 320-D FISHERS IN 46038
(317) 588-2866
Indiana University - Indiana University/Purdue University at Indianapolis (1994)
English
Indiana Bar
Active License
Criminal Law DUI & DWI Family Law
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Ryan P. Dillon - Attorney
Ryan P. Dillon
0/5 (0 reviews)
Dillon Legal Group, P.C.
 199 N. Main St. Franklin IN 46131
(317) 738-2525
Indiana University Robert H. McKinney School of Law (2005)
English
Indiana Bar
Unknown Status
Agricultural Law Arbitration & Mediation Business Law
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Brian L. Bennett - Attorney
Brian L. Bennett
0/5 (0 reviews)
Law Office of Brian L. Bennett, P.C.
 2803 Boilermaker Court Valparaiso IN 46383
(219) 228-7823
Valparaiso University School of Law (2005)
English
7th Circuit Bar
Unknown Status
Business Law Criminal Law Divorce
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Valerie C. Horvath - Attorney
Valerie C. Horvath
0/5 (0 reviews)
Gilbert Legal Services
 7271 N. Shadeland Ave. Indianapolis IN 46250
(317) 855-9922
Indiana University Robert H. McKinney School of Law (1995)
French, Spanish
Indiana Bar
Active License
Criminal Law Domestic Violence Estate Planning
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Jerry L. Garner - Attorney
Jerry L. Garner
0/5 (0 reviews)
Law Office of Jerry L. Garner
 223 Main Street Rockport IN 47635
(812) 301-6221
Swinburne University of Technology (Melbourne, Victoria - Australia) (2010)
English
Southern Federal District Court of Indiana Bar
Unknown Status
Criminal Law Domestic Violence DUI & DWI
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Michael A. Campbell - Attorney
Michael A. Campbell
0/5 (0 reviews)
Campbell Law, P.C.
 3235 45th St., Suite 107 Highland IN 46322
(219) 234-2370
Valparaiso University School of Law (2009)
Indiana Bar
Unknown Status
Criminal Law DUI & DWI Traffic Tickets
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R. Thomas Tom Lowe - Attorney
R. Thomas Tom Lowe
0/5 (0 reviews)
Lowe Law Office
 815 E Market St. New Albany IN 47150
(812) 941-8886
Regent University School of Law
Indiana Bar
Unknown Status
Appeals & Appellate Criminal Law DUI & DWI
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Timothy L. DeMotte - Attorney
Timothy L. DeMotte
0/5 (0 reviews)
DeMotte & DeMotte Law Office
 P.O. Box 437 714 Main Street Jasper IN 47546
(812) 482-6313
Indiana University Maurer School of Law (1999)
English
Indiana Bar
Active License
Criminal Law Divorce Domestic Violence
View Profile Claim
Myron Rahn III - Attorney
Myron Rahn III
0/5 (0 reviews)
 12 S. Main St. Suite 203 Fortville IN 46040
(317) 589-0842
Indiana University Robert H. McKinney School of Law (2004)
Indiana Bar
Unknown Status
Business Law Criminal Law Divorce
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Showing 1-17 of 17 attorneys
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