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White Collar Crimes Resource Links You Deserve the Best Defense

White-Collar Crime Resource Links

National White Collar Crime Center (NW3C)
The non-profit National White Collar Crime Center (NW3C) provides information on white collar crime issues and provides a newsletter, “The Informant.”

Types and schemes of white-collar crime
This page from the National Check Fraud Center defines dozens of individual types of white collar crime, from bank fraud to Ponzi schemes.

White collar crime: an overview
Contains general information about white collar crime, provided by the Legal Information Institute (LII).

White collar crime and fraud
The Federal Bureau of Investigation (FBI) website contains information about FBI programs, white collar crime, fraud, and links to news and interesting cases.

Financial Crimes Enforcement Network (FinCEN)
This network, organized under the federal Department of the Treasury, provides information about financial crimes, including links to laws, enforcement information, and regulatory activity.

Cybercrime resources
Online resources relevant to white collar crimes including Internet fraud, identity theft, cyber crime, and other similar types of computer-facilitated crimes, provided by the National District Attorneys Association (NDAA).

Insider trading
This U.S. Securities and Exchange Commission (SEC) page discusses insider trading and provides links to relevant resources and examples of case types.

Federal criminal laws
Federal statutes pertaining to crimes and criminal procedure, as codified in Title 18 of the United States Code.

Code of Federal Regulations (CFR)
Federal regulations pertaining to judicial administration in the Department of Justice, as codified in Title 28, Chapter I of the Code of Federal Regulations.

Secure Legal Counsel

For immediate assistance, call the law office of William Butler at (502) 237-0871, or contact him, via email or text, for a free initial confidential consultation. For over 35 years, he has successfully defended thousands of clients, compiling an impressive record of positive results, he can help you too.  For more information, please see his Case Results and Testimonials.

YOUR CRIMINAL DEFENSE LAWYER

  • With over 35 years of experience defending clients
  • Who is confident and proficient in trial
  • Who speaks your language and the language of prosecutors

Hear From Our Happy Clients

"Outstanding and Caring"
Mr. Butler is an outstanding and caring attorney. I know he has my best interest at heart I would not have another attorney defend me.
- Sara L.

Whats Sets US Apart?

Butler & Associates
  • Over 35 Years of Experience
    With more than three decades of fighting for clients, William Butler has the knowledge and experience to help you.
  • Proven Track Record
    When it comes to winning for our clients, our case results speak for themselves - we give each client the commitment and time your case deserves.
  • Seasoned Litigator & Negotiator
    William M. Butler is equally confident at the negotiating table and in the courtroom and is prepared to do what is best for your case.
  • Offering Virtual Consultations
    We'll save you a trip - we can meet via FaceTime or Zoom to make the legal process just a little easier on you.

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