At Mette, Evans & Woodside, we provide strategic, discreet, and aggressive representation in white-collar and regulatory investigations throughout Pennsylvania. Our experienced criminal defense lawyers help individuals, executives, businesses, and government contractors respond effectively to allegations of fraud, financial misconduct, and regulatory violations.

Whether you’re facing a grand jury subpoena, internal audit, agency investigation, or criminal indictment, early legal intervention is critical. Our team offers skilled guidance at every stage—from initial inquiry through negotiation, administrative hearings, or criminal defense in state and federal court.

White-Collar Defense & Fraud Investigations

White-collar matters often begin quietly—with a subpoena, inquiry, or interview request—and can quickly escalate into formal enforcement actions. Our firm defends against a wide range of white-collar allegations, including:

• Health care fraud
• Wire fraud, mail fraud, and bank fraud
• Public corruption or procurement fraud
• Tax fraud and false claims
• Embezzlement, misappropriation, and fiduciary violations
• Insurance fraud and billing misconduct

We understand the urgency and sensitivity of these cases. Our attorneys work swiftly to evaluate exposure, advise on communications, and build a strategy that protects our clients from criminal charges or civil penalties. When necessary, we coordinate with forensic accountants, compliance officers, and industry experts to mount a thorough and persuasive defense.

Procurement Violations & Government Contract Investigations

Businesses contracting with federal, state, or local governments face strict compliance standards and significant enforcement risks. Mette, Evans & Woodside assists contractors and subcontractors who are under investigation for:

• Bid rigging or collusion
• False certifications under the False Claims Act
• DBE/MBE/WBE misrepresentation
• Overbilling or cost misallocation
• Conflicts of interest or kickbacks

We represent clients in parallel proceedings before state and federal agencies, such as the Department of Justice (DOJ), U.S. Attorney’s Office, Pennsylvania Office of State Inspector General, and other oversight bodies. Our goal is to resolve these matters efficiently—through internal investigations, compliance reviews, or negotiated resolutions—while preserving eligibility for future contracts.

Regulatory Defense & Administrative Enforcement

In addition to criminal and procurement cases, our team defends clients against administrative enforcement actions brought by licensing boards and regulatory agencies, including:

• Pennsylvania Department of State
• Securities and Exchange Commission (SEC)
• Office of Inspector General (OIG)
• Department of Health and Human Services (HHS)
• Environmental Protection Agency (EPA)

We provide compliance counseling and represent clients at administrative hearings, appeals, and agency settlement discussions. Our attorneys also work proactively with clients to strengthen compliance programs and prevent future violations.

Why Clients Trust Mette

• Discreet, experienced counsel: We handle sensitive matters with the utmost professionalism and confidentiality.
• Multi-disciplinary team: Our white-collar defense attorneys collaborate with corporate, healthcare, tax, and administrative law colleagues for comprehensive support.
• Deep understanding of regulatory systems: From audit through appeal, we know how enforcement agencies and boards operate—and how to navigate them successfully.

Speak with Our White-Collar & Regulatory Defense Team

If you or your business is facing a white-collar criminal investigation, procurement scrutiny, or regulatory enforcement action, don’t wait to get experienced legal help. Contact Mette, Evans & Woodside today for a confidential consultation with our defense attorneys in Harrisburg, PA.