Criminal & Civil White-Collar Defense in South Carolina

As the former Chief of the White-Collar Crime division of the United States Attorney’s Office for the District of South Carolina, Jason Peavy focuses his practice on the criminal and civil white-collar defense of corporations and business executives as well as elected public officials and private individuals accused of alleged criminal misconduct.

His practice covers a wide range of areas including commercial fraud, mortgage, securities and banking fraud, healthcare fraud, tax fraud, money laundering and RICO conduct, as well as fraud involving the Paycheck Protection Program “PPP”, Economic Injury Disaster Loans “EIDL”, and the Coronavirus Aid, Relief and Economic Security “CARES” Act.