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.

Phillip J.
Phillip J.
14:30 18 Jan 22
Upfront pricing & transparency throughout. Got my case completely dismissed and I’m now able to... move forward with a clean slate. Thank you Marc and Emma and the entire team attorneys for freedomread more
Jared B.
Jared B.
19:48 15 Jan 22
5 stars just isnt enough for Andrew Marcantel, Marc Victor, and the entire staff here.When my... boyfriend was wrongly accused of a totally vile crime, neither of us had any experience navigating the "just-us" system.If you've faced potentially life-altering accusations, and you feel like the system is set up to empower police, prosecutors, judges, and pretty much everyone except you, then you're right! If you want to level the playing feild, Attorneys for Freedom will accomplish that.Some others have commented about the price. Good representation does cost money, unfortunately. What is a persons future worth?Compared to the competition, which is also expensive, the value you will get at this law firm is just unbelievable. Andrew especially is so great at walking you through possible scenerios, guiding you through important decisions, and has the experience to truly get good results. Extremely knowledgeable and creative not just "aggressive". He is also an excellent communicator, both in the office and in the court.Speaking of communication, the paralegal team at even some more expensive law firms will leave you wondering what it is they are paid to do. This is not the case at Attorneys for Freedom. Ashley Crispino and Kaylie Kline did an amazing job at both keeping us in the loop and being available when needed.Reading "Case Dismissed" after what felt like an eternity of fighting was the best outcome we could have ever asked for.I told my Aunt who was very worried about us at the height of all the absurdity that I felt like having Andy on our side was better than prayer. And I was right.read more
Nicholas K.
Nicholas K.
01:07 17 Dec 21
Bad review was due to unfortunate mistake in contact info. Mr. Harris made contact, fixed my file,... and set up the next steps for my request.read more
Daddy D.
Daddy D.
17:44 14 Dec 21
Helped me out with all my attorney needs. Out of state help!
Kira L.
Kira L.
22:12 02 Dec 21
This is my first time ever needing an attorney and my attorney was Kate and she did an amazing job... with my case! Kate took time to go through all of the evidence so she understood everything before going to court. Kate assistant Madalyn was also super helpful and very sweet! Anytime I called she was very understanding and helped me walk through the process when I did not understand something and always had an upbeat positive attitude! If I ever need an attorney again I will definitely being going back to Kate!read more
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