White Collar Crimes Lawyers | Attorneys for Freedom Law Firm

White Collar Crimes Lawyers

White collar crimes are typically financial crimes that are non-violent in nature and are committed for financial gain. Generally, these crimes involve some form of fraud, and theft through deception. Because large sums of money are usually involved with white-collar crimes, these crimes can carry considerable prison terms and financial restitution. In certain white-collar cases involving a loss amount in excess of $100,000.00, a prison sentence is mandatory upon conviction.

Unlike many other criminal offenses, people involved in white collar crimes may be aware that they are under investigation before actually being charged with a criminal offense. Defending these types of cases requires a careful review of all documents, records, and financial information. The attorney must have a complete understanding of all aspects of the case.

White Collar Crimes can include, but are not limited to:

  • Fraudulent Schemes
  • Securities Fraud
  • Tax Evasion
  • Mortgage Fraud
  • Racketeering
  • Illegally Conducting an Enterprise
  • Money Laundering
  • Bank, Mail, and Wire Fraud
  • Possession of a Forgery Device
  • Bad Checks
  • Credit card fraud
  • Extortion
  • Forgery
  • Counterfeiting
  • Embezzlement
  • Identity theft
  • Theft
  • False Reporting
  • Conspiracy
  • Postal Fraud

If you are facing charges for a white collar crime, it is important to consult with an attorney who has often defended these types of crimes. These types of crimes will usually call into question the mens rea or “state of mind” of the defendant. The prosecutor in these cases must prove that the defendant acted with bad intention and did not simply make a mistake. This is where an experienced white collar crimes defense attorney is needed.

Some criminal defense attorneys do not endeavor to represent people in such cases because of the potential for complexity in defending them. Our attorneys have over 25 years of experience in criminal law, and more specifically in defending white collar crime cases.

We will provide the best representation possible for people accused of white collar crimes. To schedule a Strategy Session with an experienced white collar crimes attorney, contact the Attorneys for Freedom today or call our Arizona office at 480-755-7110 or Hawai’i office at 808-647-2423.

 

Arizona Office Address:
3185 S. Price Rd.
Chandler, AZ 85248
Phone: 480-755-7110
Hawai’i Office Address:
1003 Bishop Street, Suite 1260 Pauahi Tower
Honolulu, Hawai’i 96813
Phone: 808-647-2423
Jeffrey H.
Jeffrey H.
02:07 24 Jan 23
I am a client of the Attorney's For Freedom Law Firm's "Attorney On Retainer" program (as well as... their "Self-Protection plan"). I had an unfortunate explosion involving a firearm ("accidental discharge") that was a possible felony charge in Arizona. One call to Jonathan and it was all taken care of with no further action required on my part. They truly "just a phone call away"...read more
Tomas G.
Tomas G.
18:26 27 Dec 22
I don’t know where to start from Marc welcomed me with open arms to Katie , Braeden , Rachel & the... staff with me every step helped me understand and treated me like family. I appreciate everyone at attorneys for freedom thank you & will always be family to me.read more
Bryan T.
Bryan T.
19:31 21 Dec 22
I would highly recommend this law firm. Very efficient and quick. Had no issues and they made it a... very smooth process.read more
Lora R.
Lora R.
16:02 09 Dec 22
I had an amazing experience working with Jody and Andrea. They constantly updated me and resolved... my case outside of court. I highly suggest them to everyone!read more
Terry L.
Terry L.
17:52 01 Dec 22
I want to thank Rachel Moss for her excellent work on my case. It was a traffic case that the DA... would not dismiss, Rachel got the charge dismissed without a trial and killed the DA with the facts and case law. There are lots of Lawyer jokes out there but when you need a lawyer, turn to "Attorneys for Freedom Law Firm" , no jokes just results.Terry Lread more
js_loader

Get Your Free E-book!

5 Things Every Responsible Gun Owner Ought To Know
Published by Arizona Gun Enthusiast & Criminal Defense Attorney Marc J. Victor from Attorneys for Freedom Law Firm.

Request your copy now →