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White collar crimes are typically not associated with violence, but they can still wreak havoc on people and businesses. If federal agents or prosecutors discover adequate evidence to charge you with an offense, you could face incarceration and prohibitive fines. Besides that, a conviction will have a negative effect your personal and professional reputation for the foreseeable future.
If you face charges of a white collar crime or have been informed that you are being investigated, you need to speak to a seasoned Auburn, AL white collar crimes defense lawyer. At Alsobrook Law Group, we have countless number of years of experience representing individuals under criminal investigation or those charged with various types of crimes in federal, state, and municipal courts throughout AL.
We have strong networks and abundant resources to work effectively on your behalf. It can understandably be terrifying and frustrating to face charges of a white collar crime. As soon as you retain our services, we start working on a robust defense strategy to protect your rights and ensure the best possible result.
We advocate aggressively, challenging any attempts by the government to divest our clients of their property and liberties. Our attorneys use cutting-edge strategies to resolve your case as successfully and rapidly as possible.
A white collar criminal charge or investigation is a serious matter. In Alabama, white collar crimes include the following offenses, among others:
Forgery
Forgery is a federal crime under 18 USC Sections 470 through 514 and it involves fraudulent signatures on financial instruments and other legal documents. The penalties for forgery include incarceration of up to 20 years and hefty fines.
Bank and Check Fraud
Bank fraud includes forging signatures on financial documents, altering checks, check kiting, and using identity theft to acquire a loan or credit. Bank and check fraud is a federal crime with penalties including up to 30 years imprisonment and one million dollars in fines for each violation, according to 18 USC Section 1344.
Healthcare Fraud
Federal agencies use various statutes to investigate and pursue cases of healthcare fraud. These statutes include the Anti-Kickback Statute, the Stark Law, and the False Claims Act. The penalties for federal healthcare (Medicaid, Tricare, Medicare) fraud or private insurance fraud will differ.
Securities Fraud
A financial company, broker, or advisor may face accusations of defrauding investors from the Securities and Exchange Commission (SEC). Correlating with this, there is a possibility of insider trading charges. These are federal charges, and penalties include incarceration and substantial fines.
Wire and Mail Fraud
It is illegal to use the US Postal Service, the internet, or an electronic device to commit a white-collar crime, according to 18 USC Sections 1341 and 1343. Every case of fraud is punishable by up to 20 years imprisonment and fines up to $250,000.
Embezzlement
Under 18 USC Sections 656 and 657, embezzlement refers to a white-collar crime that occurs when an individual who is an employee or officer of an FDIC-insured bank acquires funds from a federally insured institution through deceitful means.
The above list is not exhaustive. White-collar crime charges also include identity theft, counterfeiting, money laundering, insurance fraud, and racketeering. If you face white collar crime charges in Auburn, AL, speak to a qualified defense attorney at the Alsobrook Law Group.
Have your assets been frozen by the authorities? If yes, those actions may not be legal, and we can help. According to a Supreme Court ruling, the government cannot “freeze” or seize assets that are not related to the crime at hand. Freezing assets is a common strategy used by authorities, aimed at leaving the defendant with limited or no resources to use for their defense. These actions are not justifiable in many cases, and our attorneys can help get them reversed.
Law enforcement often casts a wide net when they open an investigation into white collar crimes. Sadly, many people mistakenly give these officials free access to their financial records or talk to them without consulting a lawyer in the belief that doing otherwise would be an unmistakable indication of guilt.
If the evidence points in a specific direction, law enforcement will surely follow. You might find yourself being charged with a white collar crime. Even if you have not been charged, it is wise to speak to a trusted Auburn, AL defense lawyer if you are approached by law enforcement.
Irrespective of whether you are a witness, target, or person of interest in an investigation, our skilled attorneys will make sure that government agents follow the law. We will educate you on your rights. In fact, our involvement can even halt an investigation from moving ahead or reduce its effect on you by negotiating a deal with the prosecution that avoids formal charges.
Whether in Auburn, AL or another jurisdiction, a skilled and tenacious white collar crime attorney can work hard to get your charges dismissed or obtain an acquittal at trial on your behalf.
Our attorneys will prepare a robust defense for success at trial, and we may also use our advanced negotiating skills to try and avoid a trial altogether. We have the understanding and resources to offer dedicated legal representation in all phases of your case, even if you have already received a conviction. No case is too complicated, and no stakes too high for our experienced attorneys to take on.
The Auburn white collar criminal lawyers at Alsobrook Law Group have a proven track record of success with even the most complex criminal cases. In addition, we are highly experienced in protecting our clients’ professional licenses whose lives necessitate not only staying out of prison but also the ability to continue working in their chosen area of expertise.
We have many years of experience with white collar criminal defense, federal appeals, and various other types of cases. Our attorneys have the credentials to handle the most tangled cases against the most difficult odds.
To investigate and prosecute suspects, the United States Department of Justice will aggressively deploy their extensive resources. Against such a formidable adversary, only the most devoted, experienced, and meticulous lawyers will be able to offer a strong defense. Call the Alsobrook Law Group today at 334-360-9534 or message us online to schedule a discreet and confidential consultation with our seasoned criminal defense attorney.
Zachary D. Alsobrook is a partner in the Opelika law firm of Alsobrook Law Group, where he concentrates his practice in the areas of criminal defense and DUI; divorce, child custody…
The Alsobrook Law Firm is located in Opelika, AL and serves clients in and around Opelika, Loachapoka, Auburn, Salem, Waverly, Cusseta, Smiths, Barbour County, Bullock County, Calhoun County, Chambers County, Clay County, Cleburne County, Coosa County, Dale County, Elmore County, Henry County, Lee County, Macon County, Montgomery County, Pike County, Randolph County, Russell County, Talladega County and Tallapoosa County.
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