Best White Collar Crime Lawyers in United States

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Phelps Dunbar LLP.

Phelps Dunbar LLP.

Gulfport, United States

Founded in 1853
300 people in their team
Our health law attorneys represent hospitals, physicians, managed care organizations and other health care providers throughout the Southeast as...
English
Hotard & Hise, LLC Attorneys at Law

Hotard & Hise, LLC Attorneys at Law

Clarkesville, United States

Founded in 2009
3 people in their team
About Hotard & HiseIn 2012, T. Gabriel Hotard Jr. and Tricia L. Hise combined their individual law practices to form Hotard & Hise....
English
True Guarnieri Ayer, LLP

True Guarnieri Ayer, LLP

Frankfort, United States

Founded in 2012
5 people in their team
Frankfort Lawyers Serving Frankfort And BeyondOur team of Frankfort-based attorneys at True Guarnieri Ayer, LLP, serves individuals and businesses in...
Bengali
Spanish
WILKINSON LAW FIRM

WILKINSON LAW FIRM

Bentonville, United States

Founded in 2002
5 people in their team
The Wilkinson Law Firm is a unique full-service law firm that serves the specialized needs of each client. The attorneys are Shane Wilkinson, Rachel...
English
Silverman Kattelman Springgate, Chtd.

Silverman Kattelman Springgate, Chtd.

Reno, United States

Founded in 1982
9 people in their team
Founded by Gary R. Silverman and Mary Anne Decaria in 1982, Silverman Kattelman Springgate focuses on matrimonial and family law matters in Nevada....
English
Berry Law

Berry Law

Omaha, United States

Founded in 1965
71 people in their team
About Berry LawExperienced Attorneys in Lincoln & OmahaBerry Law was founded in 1965 by legendary attorney John Stevens Berry, SrOur team of...
Datsopoulos MacDonald & Lind

Datsopoulos MacDonald & Lind

Missoula, United States

Founded in 1974
38 people in their team
When you need an attorney, you have many choices.Only one firm has the commitment, driven by passion, to provide the timeliest, most informed counsel...
English
Rossen Law Firm

Rossen Law Firm

Fort Lauderdale, United States

Founded in 2008
10 people in their team
The Rossen Law Firm DifferenceAt the Rossen Law Firm, it’s all about you - not us. Searching for a criminal or DUI attorney in South Florida can be...
English
Spanish
Berkowitz Oliver

Berkowitz Oliver

Kansas City, United States

Founded in 1997
57 people in their team
Founded in 1997, Berkowitz Oliver has grown to include approximately 30 experienced litigators, many of whom practiced at large law firms...
English
Capes, Sokol, Goodman & Sarachan, P.C.

Capes, Sokol, Goodman & Sarachan, P.C.

St Louis, United States

Founded in 2001
84 people in their team
At Capes Sokol, we strive to find the best solutions to our clients’ legal problems and to turn even complex challenges into opportunities.That’s...
English

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About White Collar Crime Law in United States:

White collar crime refers to non-violent offenses that are committed for financial gain by individuals or organizations. These crimes typically involve deceit, fraud, or breach of trust. Common examples include embezzlement, insider trading, bribery, and money laundering. The United States has stringent laws to combat white collar crime, and offenders can face severe penalties such as fines, imprisonment, and restitution.

Why You May Need a Lawyer:

If you are being investigated or charged with a white collar crime, it is essential to seek legal representation. A lawyer with experience in white collar crime can help protect your rights, navigate the legal process, and build a strong defense on your behalf. They can also negotiate with prosecutors and potentially minimize the consequences of the charges you are facing.

Local Laws Overview:

Each state in the United States may have its own specific laws and regulations regarding white collar crime. It is important to familiarize yourself with the local laws that are particularly relevant to your case. Key aspects include statutes of limitations, sentencing guidelines, and potential defenses that you may be able to use.

Frequently Asked Questions:

1. What is the difference between white collar crime and other types of crime?

White collar crime typically involves financial deception or fraud for profit, while other types of crime may involve violence or physical harm.

2. What are the potential penalties for white collar crime in the United States?

Penalties for white collar crime can vary depending on the severity of the offense, but may include fines, imprisonment, and restitution to victims.

3. How can I defend myself against white collar crime charges?

A lawyer with experience in white collar crime can help build a strong defense, which may include challenging evidence, negotiating plea deals, or presenting mitigating circumstances.

4. Is it illegal to commit white collar crime unintentionally?

Intent is a key element in white collar crime cases, but even unintentional actions that result in financial harm or deception may still be considered criminal.

5. Can I be charged with multiple white collar crimes for the same offense?

Yes, depending on the circumstances, you may face multiple charges for different aspects of the same offense, such as fraud, conspiracy, or money laundering.

6. What should I do if I suspect someone of committing white collar crime?

You can report suspicions of white collar crime to the appropriate authorities, such as the FBI or the Securities and Exchange Commission (SEC).

7. How long do white collar crime investigations typically last?

The length of an investigation can vary depending on the complexity of the case, but they may last for months or even years.

8. Can I be charged with white collar crime if I unknowingly benefitted from someone else's illegal actions?

You may still face charges if you profited from illegal activities, even if you were not directly involved in committing the crime.

9. What is the statute of limitations for white collar crime in the United States?

The statute of limitations for white collar crime varies depending on the specific offense and jurisdiction, but it typically ranges from three to ten years.

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

If you are under investigation, it is crucial to seek legal advice immediately and refrain from speaking to investigators without your lawyer present.

Additional Resources:

If you need further information or assistance with white collar crime in the United States, consider reaching out to organizations such as the American Bar Association's White Collar Crime Committee or the Association of Certified Fraud Examiners.

Next Steps:

If you are in need of legal assistance for white collar crime in the United States, do not hesitate to contact a qualified attorney with experience in this area of law. They can provide guidance, support, and representation throughout the legal process to help protect your rights and achieve the best possible outcome for your case.

Disclaimer:
The information provided on this page is intended for informational purposes only and should not be construed as legal advice. While we strive to present accurate and up-to-date information, we cannot guarantee the accuracy, completeness, or currentness of the content. Laws and regulations can change frequently, and interpretations of the law can vary. Therefore, you should consult with qualified legal professionals for specific advice tailored to your situation. We disclaim all liability for actions you take or fail to take based on any content on this page. If you find any information to be incorrect or outdated, please contact us, and we will make efforts to rectify it.