White Collar Defense and Investigations

Complex White Collar Defense

WMHW lawyers have a history of successfully representing corporate clients in high-profile and complex white collar disputes, producing positive outcomes including complete exoneration.


Represented the former President of the nation’s largest diesel fuel retailer in a high-profile fraud case after the client was convicted at trial. After the client’s conviction was overturned by the Sixth Circuit (WMHW contributed to the appellate papers), WMHW secured the complete dismissal of the charges with prejudice.

Represented a CEO of a faith-based media company accused of fraudulently obtaining and laundering $40 million dollars of funds from lenders. Inheriting the case from an AmLaw100 firm months before trial was to begin, WMHW persuaded the judge to impose a sentence of probation and community service, with no fine.