Best White Collar Crime Lawyers in Mississippi

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Gordon Rees Scully Mansukhani, LLP.
Ridgeland, United States

Founded in 1974
1,688 people in their team
English
As the only law firm with offices and attorneys in all 50 states, we deliver maximum value to our clients by combining the resources of a full-service national firm with the local knowledge of a regional firm. Featuring more than 1,000 lawyers nationwide, we provide comprehensive litigation and...

Founded in 1971
50 people in their team
English
A Full Service Law FirmPage, Mannino, Peresich & McDermott, PLLC is one of Mississippi's oldest and most distinguished law firms.  We serve our clients with experience, dedication and focus from our offices in Biloxi and Madison, Mississippi.  Our attorneys are licensed in...
Boyce Holleman & Associates
Gulfport, United States

Founded in 1950
4 people in their team
English
CRIMINAL AND FAMILY LAW FIRM IN GULF PORT FOUNDED BY A MISSISSIPPI LEGEND TIRELESSLY UPHOLDING AND PRESERVING THE RIGHTS OF CLIENTSBoyce Holleman served as a district attorney, a state representative and as a lawyer who gave every client personal attention. His exceptional courtroom skills...
Long Beach, United States

Founded in 2006
English
The Law Office of Edward J. O'Reilly, located in Long Beach, California, offers comprehensive legal services across multiple practice areas, including personal injury, family law, business law, transportation law, real estate, and criminal law. The firm also addresses employment disputes and civil...
Phelps Dunbar LLP.
Gulfport, United States

Founded in 1853
300 people in their team
English
Our health law attorneys represent hospitals, physicians, managed care organizations and other health care providers throughout the Southeast as counsel on corporate, tax and regulatory matters. We also represent our health care clientele in a variety of health care related areas, including labor...
WATKINS & EAGER
Jackson, United States

Founded in 1895
196 people in their team
English
Established in 1895, Watkins & Eager PLLC is a full-service law firm focused on the pursuit of excellence in the practice of law.  Our 70+ professionals in Mississippi and Alabama from varied backgrounds use their wealth of experience to creatively help our clients navigate an...

Founded in 1995
English
The Law Offices of Brian D. Lerner, A Professional Corporation, serves clients throughout California with a comprehensive suite of legal services. The firm's areas of focus include immigration law, criminal justice, governmental legal matters, and passport-related concerns. Led by Brian D. Lerner,...
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About White Collar Crime Law in Mississippi, United States

White collar crime refers to non-violent, financially motivated offenses typically committed by individuals, businesses, or government officials. In Mississippi, these crimes often involve deceit, concealment, or abuse of trust for financial gain. Common white collar crimes include fraud, embezzlement, bribery, identity theft, money laundering, and insider trading. These offenses can be prosecuted under both Mississippi state law and federal law, depending on the circumstances and scale of the alleged misconduct.

Why You May Need a Lawyer

Facing allegations of white collar crime in Mississippi can have serious legal and personal consequences. You may require legal help if you encounter any of the following situations:

  • Being investigated or questioned by law enforcement or regulatory agencies about financial transactions
  • Receiving a grand jury subpoena or a summons for documentation
  • Accusations from an employer or business partner of financial impropriety or theft
  • Involvement in business activities that become subject to regulatory scrutiny
  • Notice of a pending audit or review by state or federal agencies
  • Charges being filed against you for fraud, embezzlement, or similar offenses

Even if you believe your actions were legal, the complexity of white collar crime law means you should seek professional legal advice to protect your rights and interests.

Local Laws Overview

Mississippi enforces white collar crime laws through several statutes and regulatory codes. Key state statutes address crimes such as:

  • Embezzlement: Under Mississippi Code Section 97-11-25, embezzlement by employees, officials, or fiduciaries is prohibited and can be a felony depending on the value involved.
  • Fraud: Various statutes cover acts of false pretenses, securities fraud, insurance fraud, and healthcare fraud. Penalties often include fines and imprisonment.
  • Forgery: Mississippi law criminalizes the falsification of documents, checks, or signatures with the intent to deceive.
  • Bribery and Corruption: Laws specifically address bribery of public officials and commercial bribery (Section 97-11-11).
  • Identity Theft: Unauthorized use of personal identification information is a punishable offense.

Many white collar crimes may also be prosecuted at the federal level, especially if the conduct involves interstate commerce, federal programs, or large sums of money. In these cases, federal agencies like the FBI or IRS may become involved alongside state authorities.

Frequently Asked Questions

What is considered a white collar crime in Mississippi?

A white collar crime typically involves financially motivated, non-violent offenses such as fraud, embezzlement, bribery, and forgery, often committed in business or professional settings.

Can I be charged under both state and federal law in Mississippi?

Yes, some conduct may violate both state and federal laws. Dual prosecution is possible, especially if the alleged crime involves interstate transactions or federal programs.

What are the possible penalties for white collar crime in Mississippi?

Penalties can include fines, restitution, probation, community service, and imprisonment. Felony convictions carry more severe consequences, including longer prison sentences.

What should I do if I am under investigation for a white collar crime?

You should seek legal advice immediately. Do not speak to investigators without an attorney, as anything you say can be used against you in court.

Is it possible to resolve white collar crime charges outside of court?

In some cases, charges may be resolved through plea bargains, settlements, or diversion programs. An attorney can negotiate on your behalf for the best possible outcome.

Will a conviction for white collar crime affect my future employment?

Yes. A conviction may result in a permanent criminal record, limiting your future employment, licensing, and educational opportunities.

Are businesses or corporations liable for white collar crimes in Mississippi?

Yes. Companies can be held criminally or civilly liable for the actions of their employees or agents under certain circumstances.

What is restitution in white collar crime cases?

Restitution is a court order for the defendant to repay victims for financial losses resulting from the crime.

How long can prosecutors wait to bring white collar crime charges?

Statutes of limitations vary by offense but often range from three to five years. Some crimes, like certain types of fraud, may have longer or no limitations under federal law.

Can I clear my record after a white collar crime conviction in Mississippi?

Expungement is available for some offenses and under certain conditions. An attorney can advise if you are eligible to have your record sealed or expunged.

Additional Resources

Here are organizations and state agencies that can help provide information regarding white collar crime in Mississippi:

  • Mississippi Attorney General's Office - Offers information and guidance about fraud and economic crimes.
  • Mississippi Department of Public Safety - Provides resources for reporting fraud and financial crimes.
  • Federal Bureau of Investigation (FBI) - Jackson Division - Investigates federal white collar crime offenses.
  • Mississippi Bar Association - Directory of licensed attorneys specializing in criminal defense and white collar crime.
  • Local Crime Stoppers - Accepts anonymous tips about suspected white collar criminal activity.

Next Steps

If you are facing allegations or have concerns about white collar crime in Mississippi:

  1. Do not attempt to handle investigations or charges on your own. Statements or actions can have serious consequences.
  2. Contact a qualified Mississippi criminal defense attorney with experience in white collar crime as soon as possible.
  3. Gather and safeguard any documentation or communications related to your case for review by your attorney.
  4. Follow your attorney's guidance on responding to investigators, attending interviews, or appearing in court.
  5. Stay informed about your rights and responsibilities throughout the legal process.

Taking swift and informed action with the help of a legal professional can significantly impact the outcome of your case. If you need legal assistance, consider reaching out to an attorney or one of the organizations listed above.

Lawzana helps you find the best lawyers and law firms in Mississippi through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including White Collar Crime, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Mississippi, United States - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.