Raleigh White Collar Lawyer

What is a White Collar Crime?

White-collar crimes are reserved for those in the business world. Some examples of white-collar crimes are:
● Tax Evasion
● Embezzlement
● Money Laundering
● Bank Fraud
● Mail and Wire Fraud
White-collar crimes involve some sort of financial gain and are typically non-violent offenses.

We’re here to help you through tough times.

Frickey Law Firm is dedicated to providing outstanding representation in your time of need. Located in Raleigh, North Carolina, our team of professionals specializes in representing clients who have cases involving white-collar crimes and will ensure your company stays within government compliance.

White Collar Crimes in North Carolina

White-collar crimes are considered a severe crime in the state of North Carolina. Punishments can include a lengthy prison sentence and fines. If you find yourself stuck in a tight spot with a white-collar crime, you must hire an experienced criminal defense attorney.
Frickey Law Firm is dedicated to serving those facing white-collar crime charges in Raleigh, North Carolina.

Tax Evasion

Tax laws are ever-changing and confusing to understand. Understanding tax codes and criminal statuses on both a state and federal level can be confusing. Many professionals make mistakes on their taxes; the question is whether said mistakes are tax evasion and can lead to criminal charges.

In North Carolina, in addition to a felony conviction, there are financial penalties for unpaid taxes and fraud penalties. If you’ve been in trouble with taxes, we’re here to help. Our dedication to aggressive and innovative strategies achieves successful outcomes in complex cases.

Embezzlement

Embezzlement is the taking of money, property, or other assets received due to the individual’s office or job and converting them for their own use. Examples include stealing money from a cash register, writing fraudulent checks from a business, creating false bills or invoices, stealing company assets, and more.

An embezzlement charge can be confusing to navigate due to the fact that the case depends on the position of the accused victim and the amount stolen. This kind of charge is no joke. Embezzlement can also differ based on location, so hiring someone from your community is hugely beneficial for your case. If you’re facing an embezzlement charge, you’ll need a team of attorneys on your side. Let Raleigh’s own Frickey Law Firm do the heavy lifting for your embezzlement charge.

Money Laundering

Money laundering generally refers to financial transactions where those involved disguise the proceeds, sources, or nature of their illegal activities. Money laundering is a crime under North Carolina law. However, it is frequently charged as a federal crime; punishment can range from a hefty fine to up to twenty years in prison.

A federal charge is something you want to avoid. With a strong team of knowledgeable attorneys, we’re ready to handle your case.

Bank Fraud

Bank fraud is when someone knowingly executes a scheme or artifice to defraud a financial institution or obtain any money, funds, credits, assets, securities, or other property owned by, or under custody or control of, a financial institution. As a serious federal crime, bank fraud comes with severe penalties.

Since the definition of bank fraud is relatively vague, defending these charges requires an in-depth review. Our team of professionals is ready to serve those in Raleigh facing fraud charges.

Mail and Wire Fraud

Like the other points listed above, mail and wire fraud’s definition is broad and encompasses many things. Wire fraud involves using a phone, computer, the internet, or any electronic device that can send information across state lines to defraud someone. Mail fraud is the exact definition, just committed via mail.

The federal government investigates and punishes fraud at many levels. Navigating any fraud charge is daunting. We’re here to help you through tough times.

We’re Ready to Fight for You

Many white-collar crimes can be chalked up to a misunderstanding, but that doesn’t remove any charges. If you’re facing a white-collar charge, you need a trained professional on your side who knows the ins and outs of these kinds of cases. Frickey Law Firm is dedicated to serving the people of Raleigh, North Carolina.

Learn more about how we can help you at FrickeyLaw.com. Contact Frickey Law Firm for your white collar crime.