What Is White Collar Crime?

White collar crimes can be pursued at the state or federal level. If you or a loved one is under investigation for white collar crime, call the Charlotte white collar crimes lawyers at Pinnacle Law as soon as possible. These cases are aggressively pursued by the prosecution even if no violence has occurred.

We have seen many clients come to our office who do not realize what white collar crimes are. Since these are usually nonviolent offenses that involve betraying trust in a corporate setting, it is easy to misunderstand what is at stake. These types of offenses are committed against individuals or businesses with the intention of personal financial gain. White collar crimes can include:

  • Antitrust violations
  • Bribery
  • Computer crimes
  • Credit card fraud
  • Embezzlement
  • Financial fraud
  • Forgery
  • Identity theft
  • Insider trading
  • Medical fraud
  • Money laundering
  • Mortgage fraud
  • Tax evasion

Why Hire Pinnacle Law?

A key element of prosecuting white collar crime is proving that you specifically intended to defraud someone else. Our white collar crime attorneys understand that evidence can be further examined to cast doubt on the case against you. With extensive prison sentences, steep fines, and damage to your professional and personal reputation, there is too much on the line. Even a first-time offense involving over $100,000 is a class C felony and carries up to 182 months of incarceration.

Based in Charlotte, North Carolina, the criminal defense law firm of Pinnacle Law strives to protect our clients’ rights and future when facing allegations of white collar crimes. Jeremy Smith is a board-certified criminal defense lawyer in North Carolina state law with experience defending people against a range of criminal accusations. At our firm, we use the full extent of our professional resources to reduce the strength of the case against you.

For more information about our Charlotte white collar crime lawyers and how we can help you, call 704-761-4404 for a free consultation.