Indianapolis White Collar Crimes Lawyer

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White collar crime charges are significantly different from other criminal charges. They are frequently prosecuted in federal courts, which differ from state criminal courts in several respects.

One difference between state and federal courts is the matter of the prosecutors. Federal prosecutors typically have very high conviction rates because they do not file charges unless they believe they have a strong case. This may be the result of months or even years of intensive investigation and evidence-gathering by such agencies as the FBI.

Another significant difference is the sentencing structure. A federal crime conviction subjects you to federal sentencing guidelines, which often carry mandatory prison sentences.

While white collar crimes are generally non-violent, they are still considered to be very serious by both state and federal courts. This is especially true where multiple alleged victims and high dollar-amount operations are involved. As a result, you will need a criminal defense lawyer who is well-versed in white collar crime laws and potential defenses.

At Colasessano Law LLC, we provide highly qualified legal representation in even the most complex felony crimes of this nature at both the state and federal levels. 

Work with a highly-skilled Indianapolis white collar crimes lawyer at Colasessano Law LLC. For a free introductory consultation, contact us online or call us at (317) 203-8541. 

What Constitutes a White Collar Crime in Indiana

White collar crimes vary widely in scope and in the way they are committed. These are generally crimes committed for some type of financial gain or control through the use of deceit or misrepresentation.

They are often committed by individuals working in positions where they have access to funds or financial information. Their alleged victims may be one, a few, or hundreds of individuals, as well as their employers or governmental agencies against whom they commit various acts of fraud. 

Examples of white collar crimes can include but are not limited to:

• Embezzlement
• Money laundering
• Computer crimes
• Mortgage fraud
• Tax fraud
• Criminal conspiracy
• Bribery
• Counterfeiting
• Forgery
• Identity theft
• Insider trading
• Extortion
• Public Corruption
• Investment scams, such as Ponzi schemes
• Other types of fraud, related to mail, health care, securities, insurance, wire, banking, credit cards, internet, telemarketing, government agencies such as Medicare, Social Security, and more

These various types of white collar crimes and more are not covered under one law but by many state and federal laws. Thus, it is vital that you turn to an attorney who understands the varied and complex statutes and their potential penalties that fall under the overall label of “white collar crime.”

You will also want to ensure you are represented by an attorney who knows how to defend against aggressive federal prosecutors who may have been assisted by federal agencies from the FBI to the IRS, Department of Justice (DOJ), the SEC, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and more. 

Legal Consequences of White Collar Crimes

The penalties for white collar crimes can be severe and often include:

• Fines: Depending on the severity of the crime, fines can range from thousands to millions of dollars. For instance, federal charges may carry significant financial penalties.
• Restitution: Courts may order defendants to pay back the amount lost to victims, which can be substantial.
• Prison Time: Convictions for white collar crimes can lead to lengthy prison sentences, particularly for federal charges, which may carry longer sentences than state crimes.
• Criminal Record: A conviction can result in a permanent criminal record, affecting future employment opportunities and personal relationships.

Get Trusted Legal Representation at Colasessano Law LLC

Choosing the right attorney is crucial when facing charges for white collar crimes, as the stakes are incredibly high. At Colasessano Law LLC, we understand the gravity of your situation—your job, future employment opportunities, personal freedom, and rights are all on the line. 

With nearly over 30 years of experience, we bring a deep commitment to each case, ensuring that we handle your defense with the highest degree of competence. Our clients rely on us for results, and we take that responsibility seriously. 

Our approach is client-focused and results-driven, combining aggressive representation with a readiness to go to trial if necessary. We are not afraid to fight for your rights in the courtroom. We know that white collar crime allegations can have a profound impact on your life, and we are here to provide the support and advocacy you need. 

Contact Our White Collar Crimes Lawyer Now!

If you or someone you know has been arrested or is under a state or federal investigation into white collar crimes, it is critical that you turn to a law firm that is known for its professionalism in fighting such charges. Our Indianapolis white collar crime attorney brings three decades of diligent and dedicated service and proven legal ability to your case. To learn more about how we can help, contact us for a free case review. 

Secure the support of a dedicated Indianapolis white collar crimes lawyer. Connect with us online or call us at (317) 203-8541 to schedule your free consultation with our firm.

Commonly Asked Questions

What Should I Do if I’m Accused of a White Collar Crime?

If you are accused of a white collar crime, it’s essential to remain calm and consult with an Indianapolis white collar crimes lawyer immediately. Do not discuss your case with anyone until you have legal representation.

Can I Be Charged with a White Collar Crime if I Didn’t Benefit Financially?

Yes, intent and actions are often enough to warrant charges. Even if you did not personally benefit, you may still be held liable if your actions harmed others or violated the law.

How Can I Defend Myself Against White Collar Crime Charges?

Possible defenses include proving a lack of intent to commit a crime, challenging the legality of evidence obtained, and demonstrating that you acted within the scope of your job duties. Each case requires a tailored defense strategy.

Can I Be Sued Civilly For a White Collar Crime?

Yes, in addition to criminal charges, you may also face civil lawsuits from victims seeking damages for losses incurred due to your alleged actions. These civil cases can result in significant financial liabilities.