Charlotte White Collar Crimes Attorney
White Collar Crimes Defense in Charlotte, North Carolina
In the wake of highly publicized financial scandals at Enron and other major corporations, state and federal prosecutors are pursuing indictments and convictions in white collar crimes with increased zeal. Public pressure for legal action has created a climate of assumed guilt for those charged with any type of financial crime.
If you have been charged with a white collar crime, defend yourself with a high quality criminal defense attorney. At Barnett & Falls, we provide vigorous defense of individuals and corporations in state and federal court. Our Charlotte white collar crimes defense lawyers will protect your rights during this time of public scrutiny. Contact us to arrange a free and confidential initial consultation.
Aggressive defense against accusations of white collar crimes
White collar crimes refer to offenses involving financial transactions, the shifting of personal or corporate funds, and the documentation of income, expenditures and investments. At Barnett & Falls, P.A., our broad understanding of the laws regulating these actions allows us to provide effective defense in matters involving:
- Fraud: bank fraud, mortgage fraud, securities fraud, healthcare fraud
- Income tax evasion – IRS investigations
- Public corruption, bribery, graft and illegal gratuities
- Money laundering
- Embezzlement
- Counterfeiting
- Racketeering
- Copyright infringement
Agency investigations
If you suspect you may be under investigation for a white collar crime, securing the assistance of an experienced attorney may be critical to the outcome of your case. Many times, if we are contacted early, we can stop formal charges from being filed or greatly reduce your chances of incarceration.
Contact Barnett & Falls
If you or your company has been accused of a white collar crime, choose a lawyer with thorough knowledge of financial transactions and tax law. Contact the white collar crime defense lawyers at Barnett & Falls.
