Naples, Florida, White Collar Crimes Lawyers
The Naples, Florida, white collar crimes lawyers at the Foley & Wilson Law Firm can help you if you are facing charges or have been arrested for a white collar crime. What is a white collar crime? White collar crime encompasses a range of crimes, that can include:
- Public corruption
- Money laundering
- Corporate fraud
- Securities and commodities fraud
- Mortgage fraud
- Bank fraud
- Embezzlement
- Health care fraud
If you are facing white collar criminal charges, you could face time in jail, damage to your reputation and other collateral consequences, including fines, fees and required restitution. The Naples, Florida, white collar crimes lawyers at the Foley & Wilson Law Firm work closely with clients facing white collar crimes charges to defend their innocence and help them get the best possible outcome for their case. Robert Foley is a former FBI special agent and retired state prosecutor. Desiree Wilson is a former federal prosecutor and appellate attorney. With these backgrounds, our attorneys understand what goes into a white collar criminal investigation, and can take a look at the case against you. As part of his work as an FBI special agent, Mr. Foley investigated white collar crimes. He understands what goes into building these kinds of cases and the kind of evidence required to make a strong case.
When you hire the Foley & Wilson Law Firm to help you defend your white collar charges, you are hiring a lawyer who understands how the other side works. We can work closely with you to find the best possible outcome for your case, either by building a strong case for court or by negotiating with prosecutors to have charges dropped or reduced. We can find weaknesses in the case being brought against you and defend your innocence.
Signs You Are Under Investigation For A White Collar Crime
There are many indicators that you may be under investigation for white collar crime. If someone you know or someone you work with tells you they have been questioned in relation to a crime, it is possible that you may be questioned or interrogated next. Sometimes, the signs that you are being investigated for a white collar crime are more obvious. If you’ve been contacted by police, or if police have visited your home or office to ask questions, you could be under investigation for a crime. If you are called to appear before a federal grand jury, you could potentially be the target of a white collar crime, or you may be asked to testify as a witness. Another way you may be informed that you are the target for a white collar crime is by receiving a target letter from a federal prosecutor.
The reality is that most people don’t know they are under investigation until they receive the knock on the door, the grand jury subpoena or the target letter. If you believe you may be under investigation for white collar crime, you may want to be proactive and hire a Naples, Florida, white collar crime lawyers at the Foley & Wilson Law Firm. Our white collar crime lawyers can take the time to understand your situation and help you build the strongest possible defense.
Types Of White Collar Crimes
White collar cases can be complicated because white collar crimes can include a wide spectrum of crimes including corporate fraud, money laundering, and investment fraud. Misrepresenting the actual financial condition of a company, false accounting schemes, illegal transactions, insider trading and other violations can constitute corporate fraud. Self-dealing is a situation where an individual tries to benefit personally from insider information he or she has about a given situation or business. This can include insider trading. Money laundering is a tactic used to disguise the source of income when the source of income is illegal. For example, money laundering may be used in connection with complicated financial crimes, by human trafficking organizations, by drug dealers, by terrorists, or by corrupt public officials. Individuals might use cryptocurrency, real estate, international trade and other purchases to launder money. White collar crime can also include various kinds of investment fraud, including Ponzi schemes, pyramid schemes and other types of deception. Health care fraud can include filing incorrect claims to receive a profit. When a health care provider, medical facility or another provider files false claims, this is another form of white collar crime.
If you are being accused of a white collar crime, the federal government might have built a complicated case against you. It can be difficult to follow, and you may not always understand the full scope of the charges against you at first. If you were called to testify before a federal grand jury, you may not even know whether you are facing charges at all or are being asked to bring forth evidence against someone else.
Sometimes individuals learn that they are the target of a white collar crime because they have been asked to testify before a federal grand jury. In some cases, you may be able to seek immunity if you cooperate with prosecutors. Sometimes individuals find themselves caught up in schemes that are much larger than they are, and their role may be small or non-existent, but their knowledge of the situation may have much to offer federal prosecutors. Sometimes individuals are the target of a white collar investigation.
If you have been subpoenaed to appear before a federal grand jury or have been charged with white collar crime, the consequences can be immense. You could be facing years in jail, the loss of your freedom, a damaged reputation, the loss of your job and more. If you are facing these challenges, you don’t have to navigate the criminal justice system alone. The white collar crime lawyers in Naples, Florida, at the Foley & Wilson Law Firm may be able to help you.
If you are facing serious white collar criminal charges, you need serious criminal defense. The Naples, Florida, white collar crime lawyers at the Foley & Wilson Law Firm are here to help you. Contact us at 239-984-9115 or through our online form.