Indiana White Collar Crime Legal Professionals

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

39 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.

Bradley Keffer - Attorney
Bradley Keffer
0/5 (0 reviews)
Keffer Barnhart LLP
 230 East Ohio Street Suite 400 Indianapolis IN 46204
(317) 455-4043
Indiana University Robert H. McKinney School of Law (2004)
English
Indiana Bar
Unknown Status
Appeals & Appellate Cannabis & Marijuana Law Civil Rights
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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
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Paul G. Stracci - Attorney
Paul G. Stracci
0/5 (0 reviews)
Stracci Law Group, PC
 11890 Broadway Crown Point IN 46307
(219) 525-1000
Valparaiso University School of Law
English, Serbian, Urdu
U.S. Supreme Court Bar
Unknown Status
Criminal Law DUI & DWI Personal Injury
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Andrea Ciobanu - Attorney
Andrea Ciobanu
0/5 (0 reviews)
Ciobanu Law, P.C.
 8910 Purdue Road Suite 240, One College Park Indianapolis IN 46268
(317) 495-1090
Indiana University Robert H. McKinney School of Law (2007)
American Sign Language
Indiana Bar
Unknown Status
Appeals & Appellate Arbitration & Mediation Business Law
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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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Mark Nicholson - Attorney
Mark Nicholson
0/5 (0 reviews)
Law Office of Mark Nicholson
 9702 E. Washington Street Suite 171 Indianapolis IN 46229
(317) 667-0718
Unknown Status
Cannabis & Marijuana Law Civil Rights Criminal Law
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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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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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Bart Betteau - Attorney
Bart Betteau
0/5 (0 reviews)
Betteau Law Office, LLC
 1212 State Street New Albany IN 47150
(812) 542-1000
Indiana University - Indiana University-Bloomington (1992)
English
Indiana Bar
Unknown Status
Civil Rights Criminal Law DUI & DWI
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Alex Dominguez - Attorney
Alex Dominguez
0/5 (0 reviews)
 3620 W. 80th Lane Merrillville IN 46410
(219) 795-9310
DePaul College of Law (2001)
English, Spanish
Indiana Bar
Active License
Criminal Law DUI & DWI Juvenile Law
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Sean Hessler - Attorney
Sean Hessler
0/5 (0 reviews)
Hessler Law PC
 120 E Market St Ste 420 Indianapolis IN 46204-3282
(317) 886-8800
Indiana University Robert H. McKinney School of Law (2003)
English
Indiana Bar
Unknown Status
Cannabis & Marijuana Law Criminal Law Domestic Violence
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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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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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A. Kassi Rigney - Attorney
A. Kassi Rigney
0/5 (0 reviews)
Rigney Law LLC
 303 N. Alabama St. Ste. 310 Indianapolis IN 46204
(317) 342-4739
Southern Illinois University School of Law (2004)
English
United States District Court, Southern District of Indiana Bar
Unknown Status
Criminal Law Domestic Violence DUI & DWI
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David Deal - Attorney
David Deal
0/5 (0 reviews)
David E. Deal and Associates
 141 E Washington St Suite 300 Indianapolis IN 46204
(317) 207-6540
Indiana University - Indiana University-Bloomington (1998)
English
Indiana Bar
Active License
Business Law Criminal Law DUI & DWI
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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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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
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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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Matthew Abels - Attorney
Matthew Abels
0/5 (0 reviews)
Matthew Abels Law Firm
 101 W. Ohio St. #2000 Indianapolis IN 46204
(317) 454-8155
American University (2001)
English
Indiana Bar
Active License
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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Scott A. DeVries - Attorney
Scott A. DeVries
0/5 (0 reviews)
DeVries Law Office
 1512 N Delaware St Indianapolis IN 46202
(317) 752-7563
Indiana University Robert H. McKinney School of Law (1992)
English
U.S. District Court Northern District of Indiana Bar
Active License
Criminal Law Domestic Violence DUI & DWI
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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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Adam Brower - Attorney
Adam Brower
0/5 (0 reviews)
Banks & Brower, LLC
 8770 Purdue Road Indianapolis IN 46268
3178700019303
Indiana University - Indiana University/Purdue University at Indianapolis (2004)
English
Indiana Bar
Unknown Status
Criminal Law DUI & DWI Personal Injury
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Susan D. Rayl - Attorney
Susan D. Rayl
0/5 (0 reviews)
Harshman Ponist Smith & Rayl, LLC
 3650 N Washington Blvd Indianapolis IN 46205
3179646000103
Indiana University Robert H. McKinney School of Law (1993)
English
U.S. District Court for the Northern District of Indiana Bar
Active License
Appeals & Appellate Criminal Law White Collar Crime
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Kevin Michael Potts - Attorney
Kevin Michael Potts
0/5 (0 reviews)
Kevin Potts Lawyer at Law
 156 E Market St, Ste 800 Indianapolis IN 46204
(317) 951-0087
Indiana University Robert H. McKinney School of Law
English, German
Indiana Bar
Unknown Status
Criminal Law Domestic Violence DUI & DWI
View Profile Claim
James Metzger - Attorney
James Metzger
0/5 (0 reviews)
The Law Office of James D. Metzger, LLC
 3905 Vincennes Road, STE 303 Indianapolis IN 46268
(317) 762-6002
Dickinson School of Law (2000)
English
Indiana Bar
Unknown Status
Criminal Law Domestic Violence DUI & DWI
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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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Andrew L. Bennett - Attorney
Andrew L. Bennett
0/5 (0 reviews)
Bennett & Catsadimas, P.C.
 205 E Jefferson Street Valparaiso IN 46383
(219) 228-8886
Valparaiso University School of Law (1995)
English
Indiana Bar
Unknown Status
Criminal Law Domestic Violence DUI & DWI
View Profile Claim
Jesse Sanchez - Attorney
Jesse Sanchez
0/5 (0 reviews)
 333 N Alabama St Ste. #350 Indianapolis IN 46204
(317) 721-9858
Indiana University Maurer School of Law (2003)
English, Spanish
7th Circuit Bar
Unknown Status
Appeals & Appellate Cannabis & Marijuana Law Criminal Law
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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Stan Wruble III - Attorney
Stan Wruble III
0/5 (0 reviews)
 1512 N. Delaware St. Suite 201 Indianapolis IN 46202
(317) 308-8584
University of Notre Dame Law School (1994)
Indiana Bar
Unknown Status
Criminal Law Domestic Violence DUI & DWI
View Profile Claim
David King - Attorney
David King
0/5 (0 reviews)
 114 W High St Lawrenceburg IN 47025
(812) 537-2522
William & Mary Marshall-Wythe School of Law (1994)
Indiana Bar
Unknown Status
Criminal Law DUI & DWI Juvenile Law
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Showing 1-39 of 39 attorneys
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