Lawrenceville White Collar Crime Lawyer

Lawrenceville White Collar Crime Attorney

White collar crimes involve theft, deceit, or fraud. They are financially motivated and typically nonviolent. While these offenses may seem less severe than violent crimes, they can cause financial harm to large groups of people and businesses. White collar offenses also often cross state borders, making them more serious and potentially federal. A white collar crime charge means you need a Lawrenceville white collar crime lawyer.

Being convicted of a white collar offense can affect you for the rest of your life. You may face personal and social stigma and be barred from certain fields of work. Conviction of any criminal offense can affect a person’s ability to get a job, but this is especially true for those convicted of white collar crimes who previously worked in financial fields. These consequences are in addition to the criminal penalties for white collar crimes, which are felony offenses with a potential for years in prison.

White Collar Criminal Defense From The Fleming Firm

An investigation or charge for a white collar offense should not be taken lightly. These cases can be highly complex, and it is essential that you exercise your right to legal defense. The team at The Fleming Firm has years of experience in criminal defense law, and it is our mission to leave no stone unturned on your behalf. We aim to review the evidence against you and your options for a strong defense.

The Fleming Firm is proud to support those in our Lawrenceville community, fighting for the rights of those accused of criminal offenses. Our team can help you understand your rights and build an effective defense strategy. We are aware of how much these charges can affect your future, and we take them very seriously. The support of skilled legal defense is the greatest chance you have to avoid or mitigate the penalties for conviction.

What Crimes Fall Under White Collar Crime?

White collar crimes are often committed by individuals in positions of power in corporations, particularly those with control over money. These crimes may be committed against individuals and families or against the corporation itself. White collar crimes can also be committed by corporations. Some of the common white collar criminal offenses include:

• Fraud: There are numerous types of fraud offenses, including credit card fraud, investment and securities fraud, mail fraud, wire fraud, bank fraud, healthcare fraud, real estate fraud, and insurance fraud. Each type of fraud has unique circumstances and can result in significant criminal penalties. It is crucial to work with an attorney on these cases.
• Forgery: Forgery is the offense of creating, possessing, or altering money, information, or other writing. The severity of a forgery charge depends on whether the writing was a check and, if it was a check, how much money or how many checks were involved in the offense.
• Identity Theft: Identity theft is the offense of using another person’s identity, often to open bank accounts, open credit cards, gain employment, and cause other financial and personal loss to the individual. Identity theft is considered a crime when this information is fraudulently gained and possessed with the intent to use it. These offenses can result in significant penalties, particularly when multiple people are affected by the offense.
• Antitrust Offenses: Businesses commit these offenses to gain an unfair advantage over their competition. State and federal laws exist to ensure fair methods and prevent monopolies, price fixing, and other offenses. If your business is facing investigation, it can be serious.
• Embezzlement: This offense happens when employees within a corporation, typically those with control over finances, use company funds for personal use.
• Money Laundering: Money laundering happens when a genuine business or financial institution is used to convert money gained through illegal means, such as from drug trafficking or fraud offenses, into legitimate money. Because of this, money laundering charges are often part of a much more significant criminal case.
• Tax Evasion and Fraud: Tax evasion and fraud are the offenses of deliberately avoiding paying state or federal taxes or lying on tax forms. Tax fraud may also take the form of claiming additional deductions or less taxable income. These offenses can happen on an individual or business level.
• Insider Trading: This offense is a type of investment and securities fraud. It occurs when those within a company use insider information that isn’t publicly available to gain the upper hand in stocks and trading.
• Cybercrimes: In white collar offenses, cybercrimes tend to include phishing scams and computer hacking.
• Racketeer Influenced and Corrupt Organizations (RICO) Violations: These are organizations that engage in criminal conspiracy, bribery, organized crime, and similar offenses.

Criminal Penalties and Collateral Consequences Associated With White Collar Crimes

Conviction of white collar crimes can lead to years of imprisonment, significant monetary fines, a damaged reputation, and disrupted future employment, education, and even housing opportunities. While some offenses can be charged as misdemeanors, most white collar offenses are felonies. Penalties can be increased if you have prior offenses or there is a significant financial loss by the victim or victims.

In addition to criminal penalties, offenders may also face civil claims filed by those who were financially harmed. It is crucial to have an experienced white collar attorney by your side every step of the way.

.

Protect Your Future With the Help of Dedicated Defense Attorneys

The most effective way to avoid immediate and long-term consequences from a white collar crime charge is to work with an experienced attorney who can build a strong defense. If you are under investigation for or have been charged with a white collar crime, it is recommended that you find knowledgeable legal support as soon as possible. An attorney who has experience with white collar crimes can help you achieve a better solution more efficiently.

The legal team at The Fleming Firm believes you deserve an effective defense, and we can build it on your behalf. There is much at risk in white collar cases, so contact us today to discuss the details. We look forward to hearing from you.