White Collar & Financial Offenses

White collar and financial crime investigations are often complex, document-intensive, and high-stakes, placing careers, reputations, and liberty at risk long before charges are resolved. Paulette M. Pagán represents individuals and corporations facing a wide range of white collar and financial allegations, including healthcare fraud, wire fraud, government contracting fraud, bribery, and other complex federal matters. She has represented numerous clients facing cryptocurrency-related charges, including an individual charged in one of the largest cryptocurrency thefts in U.S. history, involving over $200 million USD in cryptocurrency. Her practice is grounded in a deep understanding of how federal prosecutors investigate and try these cases, particularly those involving intricate financial transactions and multi-agency coordination.

Pagán Law PLLC, 1717 K St NW, Suite 900, Washington, D.C. 20006. (202) 331-4024.