White Collar Crimes

White Collar Crime, Fraud, Embezzlement

Are You Under Investigation?

Most white collar criminal charges are based on extensive investigations. People often are aware that they are, or that they may be, the subject of an investigation for some time before they are charged. As soon as you learn about an investigation that could affect you, you should secure the representation of a criminal defense attorney who understands how to effectively counter criminal charges. Acting as soon as possible gives your attorney the most time to build a strong defense, including the possibility of avoiding charges or an indictment.

Our firm delivers the skilled criminal defense representation people need when they are facing charges for, amongst other things:

  • Embezzlement
  • Securities fraud
  • Health care fraud
  • Mail fraud
  • Government fraud
  • Bank fraud
  • Insurance fraud

Are You Facing Federal Charges?

When facing federal charges, it is imperative that you work with a criminal defense attorney who has a record of success against fraud and federal criminal indictment. Our criminal defense attorneys have built a reputation throughout Michigan and across the country for successfully defending their clients against the most complex and challenging charges. That reputation is known by other attorneys and judges throughout the legal community.

A Reputation For Delivering A Skilled Defense Of Our Clients

At Levine & Levine, our firm has been helping people combat white collar criminal charges in Kalamazoo, throughout Michigan and nationwide since 1987. Our criminal defense attorneys, Randall LevineAnastase Markou and Sarissa Montague, are recognized for the quality defense they provide. Their skill has helped our firm earn an AV Preeminent* rating from Martindale-Hubbell’s peer-review rating service, the highest rating available. Attorney Levine and attorney Markou have both been named among the top 100 Trial Lawyers in Michigan and Super Lawyers. Attorney Levine has further been selected for inclusion in the Best Lawyers in America. Attorney Markou and attorney Levine are recognized as Super Lawyers for their achievements in the defense of the accused.

Defense Against White Collar Crimes Charges In Michigan

Do not waste valuable time if you have been charged with or may be charged with a white collar crime. Act now to begin building the strongest defense. Levine & Levine will defend your rights, and protect your career and future. To schedule an initial consultation, call 800-214-1213 or contact us online.

Randall S. Levine
Anastase Markou
Sarissa K. Montague


* indicates required

* AV Preeminent and BV Distinguished are certification marks of Reed Elsevier Properties Inc., used in accordance with the Martindale-Hubbell certification procedures, standards and policies. Martindale-Hubbell is the facilitator of a peer review rating process. Ratings reflect the confidential opinions of members of the Bar and the judiciary. Martindale-Hubbell ratings fall into two categories – legal ability and general ethical standards.

Randall S. Levine
Sharan Lee Levine
Anastase Markou
Sarissa Montague
Rachel Gruetzner

136 East Michigan Ave. 14th Floor  |  KalamazooMI 49007  |  Phone269-382-0444  |  Fax269-382-0464