White-Collar Crimes

KNOXVILLE WHITE-COLLAR CRIME LAWYERS

White-collar crimes typically refer to crimes committed in a corporate setting. These charges can include embezzlement, fraud, bribery, and tax evasion. Some white-collar crimes are prosecuted as federal offenses, which usually carry stricter penalties than state offenses. It is crucial to work with an attorney with extensive experience in both federal and state courts to navigate the system and build a solid defense strategy. We not only fight the charges against you diligently, but we also work to protect your reputation and find an outcome that can protect your future.

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Common types of white-collar crimes

White-collar crimes can be complex, so engaging an attorney who is trial-tested and experienced negotiating with both federal and state authorities may be critical for your defense. We have a diligent team with years of experience utilizing investigative resources to develop a strong defense for white-collar crimes. We are also accomplished negotiators who will prioritize the best outcome for your case.

White-collar crime charges may include:

• Embezzlement: act of an employee stealing funds from employer.
• Fraud: illegal deception for the purpose of gain, usually financial gain.
• Tax evasion: intentionally avoiding paying taxes such as not filing tax returns, underreporting income, exaggerating deductions, hiding financial assets, or writing off personal expenses as business expenses.
• Blackmail: act of threatening exposure of a person’s personal information for the purpose of gain.
• Forgery: act of producing a false copy of important document, signature, etc.
• Counterfeiting: imitating something illegally, usually money.
• Racketeering: continuous criminal operation in which a person is illegally gaining funds as a way of “business.”
• Perjury: act of willfully swearing a false oath.
• Ponzi schemes: fraud involving the persuasion of investment of funds into an account which is not yielding true profit.

What are the penalties for white-collar crimes in Tennessee?

The penalties for white-collar crimes in Tennessee can vary depending on the specific offense and the circumstances of the case. Some potential penalties for white-collar crimes in Tennessee include:

• Fines, sometimes significant, can be based on the amount of money involved in the offense.
• Imprisonment, with sentences varying according to specific offense and circumstances of the case.
• Restitution, payment to victim or victims of the offense.
• Probation, which can involve conditions such as regular check-ins with a probation officer and community service.

What you should do if you are accused of a white-collar crime

Facing accusations can be difficult and professionally embarrassing, but it is important to take immediate and informed action.

• First and foremost, secure legal representation from a lawyer who specializes in white-collar crimes. An experienced attorney can provide essential guidance, formulate a tailored defense strategy, protect your rights, and help navigate complexities of the legal system.
• Avoid making any statements to law enforcement or investigators without your lawyer present. Anything you say can be used against you, and misunderstandings or misstatements can complicate your defense. Politely decline to answer questions and invoke your right to remain silent until you have legal counsel.
• Gather and preserve evidence. Collect any documents, emails, or records that might be relevant to your case. This evidence can be pivotal in building your defense, proving your innocence, or mitigating circumstances.
• Refrain from discussing your case with anyone other than your lawyer. Casual conversations with friends, family, or colleagues can inadvertently lead to information being shared with prosecutors. Maintain confidentiality to protect the integrity of your defense.
• Comply with all legal processes and court orders. Failure to do so can result in additional charges or penalties. Attend all court appearances, follow your lawyer’s advice, and adhere to any conditions set by the court.

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