White Collar Criminal Defense Attorney Fighting For Your Rights And Reputation
As a business owner, accountant or similar professional, you could face accusations of white collar crimes. The charges against you could lead to career-ending consequences.
At The Law Office of Jeremy A. Bartley, PSC, we help white collar criminal defendants in Somerset, Kentucky, fight accusations of financial crimes. Our white collar crime lawyers can support you from the investigation stage through a criminal trial to help protect your future.
What Is A White-Collar Crime?
A white collar crime is a nonviolent offense motivated by financial gain. Those in positions of trust, business owners and financial professionals may face white collar criminal charges.
Why Are White Collar Criminal Charges Serious?
Despite widespread stereotypes that white collar crimes carry minimal penalties, the opposite is true. Convictions can lead to lengthy jail sentences, large fines and orders of restitution.
Defendants could become ineligible for professional licensing or may sustain reputation damage that prevents them from continuing their chosen professions. White collar charges may lead to federal prosecution instead of state charges.
The Importance Of Early Legal Intervention
If you are subject to an investigation, it is beneficial to consult with a white collar criminal defense attorney as soon as possible. Any attempt to speak with investigators without representation could put you at risk. A lawyer can help you understand the charges, communicate with investigators and begin gathering evidence that can help exonerate you.
Common White Collar Criminal Charges
There are many financial allegations professionals could face. The most common white collar charges include:
- Health care fraud: Fraudulent billing practices that could include Medicare/Medicaid fraud
- Bank fraud: Identity theft, check forgery and unlawful account takeovers
- Wire fraud: Fraud involving the misuse of telecommunications systems
- Mail fraud: Fraud involving the USPS
- Mortgage fraud: Lying to secure a mortgage for housing or profit
- Insurance fraud: Filing a false claim
- Securities fraud: Manipulating investor activities for financial gain
- Tax fraud/tax evasion: Misrepresenting income or lying about finances to avoid tax obligations
- Embezzlement: Misappropriating assets or money from an employer
- Money laundering: Hiding the origins of money generated by crime
- Financial cybercrimes: Phishing scams, data breaches, digital identity theft
Any of these charges could end a career, cause financial devastation and lead to a prison sentence.
Secure Experienced White Collar Criminal Defense Representation
Don’t gamble with your career, finances and freedom. If you are under investigation or face white collar charges, you need a Somerset, Kentucky, white collar criminal defense attorney. Schedule your initial consultation by clicking here or calling 606-232-8609.