white collar crime defense lawyer can significant asset for individuals charged with criminal offenses involving financial or commercial enterprises. Individuals charged with white collar crimes need a legal representative who has the specific knowledge and experience to handle their defense successfully. Unlike violent crimes, white collar crimes may seem victimless or harmless to the individuals committing them. However, people convicted of white collar crimes may face substantial penalties.

In some instances, an individual may not be aware that they took criminal action. In other cases, a person accused of a white collar crime may have been doing what their superiors or bosses told them to do. If you got caught up in something that grew beyond your control, or if you are falsely accused of wrongdoing in a corporate setting, you’ll want to have the best possible defense from a qualified attorney who has extensive experience in white collar crime defenses.

White Collar Crimes

White collar offenses typically pertain to business or commercial dealings. The alleged motive  behind these crimes is usually to produce financial gain for the perpetrator. Crimes of financial benefit such as fraud, tax evasion, and embezzlement are often prosecuted in federal courts, particularly when they are seen to take advantage of the United States government, as in the case of tax fraud or Medicare fraud. Federal white collar cases are investigated by government agencies such as the SEC or the IRS. White collar attorneys can protect their clients during federal investigations and defend them against federal criminal charges.

Federal Crimes

The United States Attorneys’ Office prosecutes individuals who are indicted by a grand jury. The US Attorneys’ Office has a high conviction rate. These prosecutors are skilled at questioning and convicting defendants for federal crimes. Consequently, if you are facing federal charges, you need an aggressive and vigorous defense strategy. Experienced federal crimes attorneys handle a broad range of white collar criminal cases including:

  • Fraud
  • Conspiracy
  • Insurance fraud
  • Healthcare fraud
  • Medicare fraud
  • Medicaid fraud
  • Mail fraud
  • Wire fraud
  • Securities fraud
  • Bankruptcy fraud
  • Mortgage fraud
  • Tax fraud
  • Tax evasion
  • Embezzlement
  • Money laundering
  • Identity theft
  • Insider trading

Regardless of the specific circumstances in an individual’s case, a criminal defense attorney can evaluate the case and work to create a defense strategy that may minimize any unfavorable consequences.

Contacting an Attorney

If you are facing charges for white collar crimes and federal investigations are about to get underway, you need a defense strategy. The investigations of white collar crimes by federal agencies are conducted thoroughly and precisely. These agencies dedicate a significant amount of manpower to getting to the bottom of these investigations. In many instances, individuals are being investigated for financial wrongdoing without even knowing that they are the subjects of an investigation—until they are arrested and charged with a federal crime, that is. With steep financial penalties and incarceration looming, you will want to have the best defense possible. If you suspect you are under investigation, or if you have been charged with a federal offense, contact a white collar attorney for help.