White collar crimes are unlike other types of crimes. More often than not you know you are being investigated. White collar crimes involve complicated financial records that need to be read and understood by the attorney who is representing you. If you hire an attorney that is not familiar with white collar crimes, there is a good chance that they will miss important elements that can help to exonerate you! So it is extremely important that you hire an attorney who is familiar with crimes of thi

There are several ways that an attorney can assist you in your white collar charge. When you find out you are being investigated, the attorney can help you provide the proper documents. They can discuss your testimony that is to be given to the grand jury and they can try to arrange turn-in conditions for you if the indictment is issued. Once you are arrested the attorney can assist you in obtaining bail, preserving evidence, questioning witnesses and presenting legal arguments to the court. The

Yes. You absolutely need an attorney to represent you if you are charged with a white collar crime. White collar crime charges are complex. In addition to all of the legal issues, there are complex financial matters that will be presented. A qualified defense attorney will understand these financial records that are being presented and will use this knowledge to defend you. They will also be able to present any an all legal arguments that will benefit you to the court. Judges do not take people

There are several possible defenses to a white collar charge. The defense is individual and unique to each person depending on the circumstances. One possible defense is that it wasn’t you. The government, whether it is state or federal, must show that you are the person who committed the crime. If it wasn’t you, that can be a valid defense. Another possible defense can be lack of intent. Maybe you didn’t realize that you did not have sufficient funds in the bank when you wrote the check. Or may

If you receive a target letter call an experienced federal attorney immediately!! A target letter is a letter sent to an individual by the federal prosecutor that informs them they are being investigated for a crime. The letter will tell you why you are being investigated. It will also inform you of your rights, such as the right to remain silent and the right to have an attorney present during questioning. IF YOU RECEIVE A TARGET LETTER YOU WILL PROBABLY BE INDICTED FOR A FEDERAL CRIME! So it i

In most cases, a law enforcement agency does not want a person to know they are the subject of a criminal investigation. This is because the agencies assume that if they tell the person they are being watched, they will stop whatever activity it is that they are doing. This would make it impossible for law enforcement to catch them. White collar crimes are different. If you are suspected of committing a white collar crime, you will be contacted by the agency. They may serve you with a subpoena f

There are several agencies that investigate white collar crimes. On the federal level these agencies are: Federal Bureau of Investigation Securities and Exchange Commission Internal Revenue Service United States Treasury United States Postal Service U.S. Citizenship and Immigration Service Drug Enforcement Administration (DEA) At the state level white collar crimes are often investigated by special task forces within a local law enforcement agency. They may also be investigated by the local tax

The penalties for white collar crime can be severe. Some penalties depend on which jurisdiction brought the charges before the court. In both the federal and state system a person can be placed on probation. Probation is a type of court ordered supervision. While on probation, the court will give you conditions to abide by. These usually include the paying of restitution, completion of community service, and living restrictions. There is usually a provision that states you can’t use drugs at all

Federal crimes are charged by indictment. Indictments are handed down by a grand jury. The process by which the prosecutor tries to obtain an indictment is called a grand jury investigation. A grand jury is a panel of citizens taken from the area that makes up the jurisdiction of the court. Many times, after the panel of jurors is selected, they meet once a month for one year. In some jurisdictions they serve for one week and then they are excused. The job of the jurors is to decide if a person

According to the Nationnal Check Fraud Center, there are several types of white collar crimes and schemes. Some of the most common are: Bank Fraud: which is an activity set out to illegally obtain funds from a bank. Blackmail: which is a threat to do bodily harm, to injure property, to accuse of a crime, or to expose secrets unless money is paid. Bribery: which is offering money, goods, services, information or anything else of value in an attempt to influence the actions, opinions, or decisions