White Collar Crime Attorney in Cambridge

Serious Charges, Strategic Defense For Your Future

If you are facing a white-collar investigation or charges, your freedom, career, and reputation are at risk. As a white collar crime attorney Cambridge professionals turn to in high-stakes situations, I understand how quickly a subpoena, target letter, or visit from agents can upend your life.

My name is Brad Bailey, and I lead Brad Bailey Law. I bring five decades in criminal law to every case, as a former state and federal prosecutor and now as a criminal defense lawyer. I have tried more than 100 superior court and federal cases, and I have never lost a federal trial.

Many matters that begin in Cambridge, MA involve federal agencies and the United States District Court in Boston or the Middlesex County courts. Early, informed guidance can shape how your case is viewed and how far it goes. I offer confidential, free consultations, including virtual meetings, so you can speak with me quickly and privately about what is happening.

Facing an investigation in Cambridge? Call (617) 500-0252 today to set up a consultation, or contact us online.

Why Choose Me For Your Defense

When you are deciding who should defend you in a white-collar case, experience and perspective matter. I have served as an Assistant District Attorney in New York County in Manhattan, an Assistant District Attorney in Middlesex County, and an Assistant United States Attorney in the District of Massachusetts in Boston. I now use that combined background to defend individuals who find themselves on the other side of the courtroom.

Across five decades, I have handled thousands of serious criminal cases and tried more than 100 matters in superior and federal court. My record of never losing a federal trial reflects careful preparation, strategic thinking, and a clear understanding of how prosecutors build and present cases.

My education at Harvard and the University of Virginia School of Law, along with years of scholarly and courtroom work, shapes how I approach complex white-collar matters. I regularly appear as a legal analyst on Boston radio and television, including FOX Boston, to discuss cases of local and national importance. I have been selected to Super Lawyers for many years, hold a 10.0 Superb Avvo rating, and have received an AV Preeminent rating from Martindale Hubbell as well as recognition as a National Top 100 Trial Lawyer.

For clients in Cambridge, my familiarity with the federal court in Boston and the Middlesex County courts is more than a line on a resume. It means I understand the practices, personalities, and expectations of the judges, clerks, and prosecutors who may be involved in your case. My goal is to use that knowledge to anticipate how your matter is likely to proceed and to position you as favorably as possible.

Understanding White Collar Cases In Cambridge

Most white-collar cases do not start with an arrest at a scene. They often begin quietly, with an internal audit, a whistleblower report, a regulatory inquiry, or a grand jury subpoena. By the time you hear from agents or receive a letter from the United States Attorney’s Office in Boston, a significant investigation may already have occurred.

Matters that arise in Cambridge, MA, frequently involve federal agencies such as the FBI, IRS Criminal Investigation, and the Securities and Exchange Commission. Depending on the nature of the allegations, the case may be handled in the United States District Court for the District of Massachusetts in Boston or in Middlesex Superior Court. I have worked within the U.S. Attorney’s Office in Boston, and I know how these investigations are typically structured.

The consequences of a white-collar conviction can reach far beyond any sentence of imprisonment. You may face substantial fines, forfeiture of assets, restitution obligations, loss of a professional license, termination of employment, immigration consequences, or permanent barriers to future opportunities. Even an indictment, without a conviction, can have serious reputational and professional effects, especially within Cambridge’s academic, technology, and business communities.

Some of the white-collar offenses I handle include:

• Securities and investment fraud, including allegations involving SEC or FINRA inquiries
• Mail and wire fraud arising from business, academic, or research activities
• Embezzlement and alleged misappropriation of funds from companies or institutions
• Public corruption and bribery involving officials or employees
• Healthcare fraud and claims related to billing practices
• Tax offenses, including failure to file, false returns, or related IRS allegations
• Computer-related fraud and unauthorized access to data or systems

Over the years, I have appeared before regulatory bodies such as the SEC and the NASD in connection with investigations. I also have extensive appellate experience in the First Circuit Court of Appeals, the Supreme Judicial Court, and the Massachusetts Appeals Court. This depth allows me to consider not only the immediate investigation or trial, but also how decisions made now could affect any later appeals or regulatory proceedings.

What To Do If You Are Contacted

Many of my clients first realize there is a problem when agents show up without warning, when they receive a subpoena, or when they are asked to speak with internal investigators. In that moment, it can be tempting to explain yourself or to cooperate without conditions. I encourage you to pause and seek advice before you say or sign anything.

As a white-collar crime lawyer who has previously built cases from within the government, I know how statements, emails, and documents are used in investigations. Once you provide information, you cannot take it back. Early decisions often shape charging choices and how prosecutors and regulators view your conduct and your role.

If you have been contacted by investigators or served with legal papers, some immediate steps to consider include:

• Avoid discussing the situation with colleagues, friends, or on social media, and do not try to set the record straight on your own
• Do not destroy or alter any documents, emails, or electronic data that could relate to the matter
• Politely decline to answer substantive questions until you have had the chance to consult with counsel
• Gather and secure any relevant paperwork you already have, such as subpoenas, letters from prosecutors, or internal notices
• Reach out promptly to qualified defense counsel so you can understand your status and options before the case moves further

When you contact me, our conversation is confidential. There is no charge for an initial consultation, and I can arrange to meet virtually or outside normal business hours when necessary. For a professional in Cambridge, this can make it easier to seek guidance without drawing attention at work or in the community.

How I Approach White Collar Defense

Every white-collar case is fact-intensive and context-specific. When you come to me, I start by listening carefully to your account and reviewing the documents you have received. I want to understand your role, the structure of your business or institution, and how the government appears to be framing its theory.

My years as a prosecutor in Manhattan, in Middlesex County, and in the U.S. Attorney’s Office in Boston guide me in evaluating the strength of the government’s position and the likely next steps. I consider what additional evidence they may seek, which statutes they may rely on, and how they might present the case to a grand jury or at trial. This helps me identify weaknesses and opportunities early.

We will discuss your goals, which may include avoiding charges where possible, narrowing allegations, reducing potential penalties, or addressing collateral risks to your professional license or immigration status. I work to explain complex legal and financial concepts in clear language so you can make informed decisions. Many of my clients are accomplished professionals and academics who expect a direct, analytical conversation, and I respect that.

Although you will work directly with me, I am supported by a talented team at Brad Bailey Law, including attorneys who have been recognized as Rising Stars. This allows us to manage document-heavy or multi-defendant matters efficiently while still keeping your case strategy cohesive. Throughout the process, I strive to keep you informed about developments, likely timelines, and realistic options, so you are not left guessing about what comes next.

Frequently Asked Questions

Could I go to prison for these charges?

It is possible, but it depends on the specific statutes, alleged loss amounts, and your history. Sentencing in white-collar cases often involves complex guidelines and discretionary decisions. My role is to analyze your exposure, explain it clearly, and work to limit or avoid incarceration where circumstances allow.

Will my white-collar case be in federal court?

Not every case is federal, but many matters from Cambridge, MA, that involve national markets, federal programs, or interstate communications are handled in the District of Massachusetts in Boston. Others proceed in Middlesex Superior Court. I assess jurisdiction based on the facts and the agencies involved.

How confidential is it if I contact you?

When you contact me, our discussions are protected by confidentiality rules that govern attorney-client communications. I understand how sensitive these situations are, particularly in a close professional community. I work to handle your matter discreetly and to address concerns about media attention or professional fallout.

Will you personally handle my white-collar case?

Yes. I am personally involved in the strategy and key decisions in every white-collar matter I accept. My team supports me with research and document work, but you will have direct access to me, and I will be the one guiding your defense in court and in discussions with prosecutors.

What should I bring to our first meeting?

Bring any subpoenas, letters from prosecutors or agencies, internal investigation notices, and any notes you have about contacts with investigators. If you have relevant contracts, emails, or policies, those can also be useful. We can then focus our time on assessing your situation and mapping out a plan.

If you are facing a white-collar investigation or charges that touch Cambridge, MA, you do not have to navigate this alone. As a white collar crime lawyer Cambridge professionals rely on in complex matters, I am prepared to meet with you quickly, review what has happened, and help you understand your options. I offer confidential, free consultations and flexible meeting options so you can take the first step without delay.

You can reach me at any time to discuss your situation and to decide whether I am the right attorney to represent you. Call (617) 500-0252 to speak with me in a confidential consultation.