Federal White Collar Crime Lawyer
What may be a small mistake or a bad decision can quickly turn into a federal investigation and eventually leave you facing a criminal charge. With the rise of technology in finance, white-collar crimes have increased. Accordingly, federal authorities, including the F.B.I, have become more aggressive in pursuing white-collar crimes.
Federal courts differ from state courts and tend to pursue harsher penalties for the crimes they prosecute. If federal authorities step in to pursue a criminal charge, you can expect them to prosecute it more aggressively than state prosecutors. Accordingly, you need a criminal defense lawyer who can defend you in state and federal courts.
If you are in Mesa, Arizona, you can rely on our well-qualified white-collar crime lawyers at Dodge & Vega PLC. We are familiar with the court operations at the state and federal levels and will help you come up with the best defense strategy against white-collar crime allegations.
White-collar crime cases are complex, and you may require a high-skilled and accomplished criminal defense lawyer to defend your rights
What Is A White Collar Crime?
A white-collar crime is a non-violent criminal offense that involves deceiving another person for financial gain. It can be intentional or unintentional, with some offenders acting out of ignorance or desperation. Penalties for white-collar crimes include potential imprisonment, hefty monetary fines, and restitution to the crime victims.
In most cases, white-collar crime offenders are top entrepreneurs and corporate executives with a social reputation to protect. Therefore, it is advisable to seek the help of a competent white-collar crime lawyer when facing a white-collar crime charge. While a state court can prosecute white-collar crimes, most are federal crimes cutting across states, with authorities preferring to prosecute them in federal courts.
Most Common White Collar Crimes
Even though they are non-violent, white-collar crimes are serious offenses that can cause a defendant to lose everything upon conviction. While they are primarily corporate crimes, they can also occur in other business settings, including on the street. Some of the most common white-collar crimes include:
- Embezzlement
- Money laundering
- Extortion
- Mortgage fraud
- Insurance fraud
- Securities fraud
- Healthcare fraud
- Identity theft
- Forgery
- Credit card fraud
- Computer crimes, including hacking
For most people facing white-collar crimes, there is so much at stake, including their freedom, social reputation, and financial losses in the form of hefty fines and penalties. Unfortunately for some, the criminal charges may be due to unintentional mistakes or a bad decision in a moment of desperation.
Contact a Federal White Collar Crime Lawyer in Arizona
If you are under federal investigation for a white-collar crime, you have probably panicked, considering the potentially severe penalties. White-collar crime cases are complex, and you may require a high-skilled and accomplished criminal defense lawyer to defend your rights. From gathering evidence to court representation, the case requires a systematic and bold approach. Our skilled Arizona white-collar crime lawyers at Dodge & Vega PLC have experience representing clients in state and federal courts and are committed to aggressively fighting for your rights. Contact us for a free consultation and to learn more about our criminal defense services.
