Virginia Federal White Collar Crime Lawyers
If you find yourself being charged with a white-collar crime, the impact can be substantial and far-reaching. Just receiving an accusation can have a substantial impact on your personal and professional reputation, as well as your business interests.
Getting an attorney with experience in white collar defense as soon as possible after you aware an investigation is upcoming or has already begun is vital, as early action can help your attorney get ahead of the process and potentially avoid an indictment.
These types of cases can get very complex, and document-intensive. At SKJM Law Firm, we have the experience and the resources required to defend our clients against federal charges related to healthcare fraud, PPP fraud, RICO Act violations, Foreign Corrupt Practice Act violations and other white collar crimes.
The circumstances of every client are unique, and one reason why SKJM is so well-regarded is that we provide our clients with understanding and clarity on where they stand in their situation. We provide a realistic picture about where you stand based on the evidence of the case, which allows you to make the best possible decision about how you want to proceed with your case.
Retaining SKJM means you retain both the power of our well-staffed firm’s highly trained professionals, as well as our expert attorneys with a deep and proven history of successfully defending our clients from federal white-collar criminal charges.
Defense Attorneys in Virginia for Federal White Collar Crime
Trust Virginia’s Leading White Collar Crime Lawyers to Safeguard Your Rights and Your Future
The scope of white-collar crimes covers a broad range of nonviolent offenses, which are all based in commercial or business environments and are done with the intent of securing financial gain. Many of these white-collar legal cases involve a high-achieving individual that has obtained a notable level of success in their field of profession.
In the case of federal white-collar crimes, these are cases in which a crime has violated federal law. Many white-collar crime cases are actually prosecuted on a federal level, and the penalties of federal crimes are typically very harsh. Knowing this is what makes it so vital that an individual seek out an expert defense attorney with proven experience defending against federal white-collar criminal charges.
Over the course of our many years serving as defense attorneys in Virginia against white-collar criminal charges, we have found that the vast majority of these cases are incredibly complex. In many of these cases, the accused individuals are driven by a diverse range of motivations, including the pursuit of profits and success, though not exclusively. Many of these Virginia white-collar crimes take place over an extended period of time and often involve technical, sophisticated and highly intricate actions.
Types of White Collar Crime
The lawyers at SKJM can provide you with a skilled white-collar crime lawyer for your defense if you have been accused of one or more of the following criminal activities.
Bribery
Bribery is clearly defined as the acceptance or offer of anything of monetary value in exchange for influence on a public or government employee. Bribes can include gifts or payments and are most commonly used to obtain favorable treatment. In many cases, both the individual offering the bribe and the individual that accepts it can be legally charged.
Under 18 U.S.C. § 201, there are specific penalties for both direct and indirect bribery. Whether the attempted bribery was accepted or refused, an individual is still eligible for prosecution. A federal bribery conviction can result in significant fines of up to three times the equivalent monetary value of the bribe or a federal prison sentence of up to 15 years. Additionally, a convicted individual can be disqualified from holding any government position in the U.S.
If you are being investigated for bribery, you must contact a specialized bribery defense attorney in Virginia. This type of white-collar crime is usually investigated by federal authorities rather than local law enforcement. It entails an extremely detailed and lengthy investigation by federal law enforcement and government agencies.
Consumer Fraud
Consumer fraud charges encompass any trade practices considered unfair or deceptive, specifically in relation to consumer transactions. However, intentional deceit is not required for an individual to be charged and convicted of consumer fraud.
There are various forms of consumer fraud, including practices connected to telemarketing, advertising, selling, and/or the provision of services and/or goods. Subcategories include credit card fraud, credit fraud, healthcare fraud, health insurance fraud, insurance fraud, and business fraud. Federal consumer fraud charges can be filed against any individual deemed to have involvement in a consumer-directed scam, such as identity theft, Ponzi and/or pyramid schemes, internet scams, or auction fraud.
It is not unusual for individuals to be unaware that they are being investigated, and investigations can span many years before charges are filed. A conviction can result in significant fines and/or imprisonment. Regardless of the type of consumer fraud criminal charges you may be facing, your first priority should be retaining the legal counsel of an aggressive white-collar crime attorney from SKJM.
Corporate Fraud
Corporate fraud, or “securities fraud,” is a material misrepresentation/distortion linked to stock information committed by a corporate officer/director. This white-collar crime is most often related to an exaggeration of the value of a stock. An officer or director can also be charged with corporate fraud in the event that they unlawfully disclose confidential information about a stock, which then leads to an individual or entity acting upon that information.
For decades, corporate fraud has been strictly regulated and considered a harshly enforced financial crime. A conviction requires evidence of intent to deceive, defraud, or manipulate, but there is no requirement of providing an intent to cause harm. If you are charged with corporate fraud, you may also face a federal indictment from a Federal Grand Jury. As a result, additional charges (such as mail fraud, wire fraud, RICO crime, money laundering, and federal conspiracy) may be brought against you. Fines and/or imprisonment are among the possible penalties for this charge.
Counterfeiting
Similar to the crime of forgery, counterfeiting relates to the creation of a false document. These documents can include contracts, money, legal certifications, and identification cards. Under 18 U.S.C. § 471, any individual that has the intent to defraud, forge, or alter any obligation or other security can be charged. The following sections (472 and 473) also allow charges to be brought against anyone that utters and/or deals in counterfeit obligations or other securities.
In many cases, counterfeiting is tied to legal tender. However, producing false replicas of a product (such as a legal document, piece of jewelry, or clothing item) is also considered a counterfeiting crime.
A conviction may result in a prison sentence of up to 20 years and/or large fines. Because federal counterfeiting charges are headed by federal agencies and prosecutors, who possess extensive resources and training, they can be extremely challenging. Furthermore, a federal conviction tends to result in a more severe penalty due to differences in the federal and state court processes. It is of paramount importance that you seek out a skilled defense attorney if you are accused of counterfeiting.
Extortion
Extortion (referred to as “blackmail” in plain language) uses force to gain property or money. The force may take the form of violence, but it can also be a threat of harm to reputation or negative government action. In the eyes of prosecutors, extortion is often categorized as a type of theft, regardless of whether the threat poses any imminent danger.
In accordance with 18 U.S.C. § 873, an individual can be charged with extortion if they have threatened to inform or not inform against a violation of U.S. law unless their demands for money (or something of value) are met by the victim. The law goes one step further, criminalizing the act of concealing any proceeds resulting from extortion. This means that even if you did not directly extort money from the victim, hiding the financial effects can lead to serious charges. Fines and prison sentences of up to three years are among the possible penalties for extortion charges on a state level.
Extortion becomes a federal crime if and when an individual utilizes telephone, U.S. mail service, internet, or any other type of interstate commerce to issue their demands. A federal conviction can lead to a maximum imprisonment of 20 years in a federal facility.
Forgery
Forgery is the crime of creating a false document, altering an existing one, or signing any document without proper authorization. These documents can include contracts, legal certificates, identification cards, and others.
Similar to counterfeiting, forgery and its penalties are regulated under 18 U.S.C. § 471, 472, and 473. Prison terms can range upwards of 20 years, accompanied by significant fines. Our forgery defense attorneys in Virginia can advocate for you in state and/or federal court cases, ensuring that you receive a proper defense and that your rights are adequately protected.
Insider Trading
If a person uses inside information (about a company and its dealings) to make stock trading decisions, charges of insider trading can be pursued. Insider trading includes any act of buying and/or selling of a security that breaches trust and confidence as a direct result of the individual utilizing information that was not made public.
Individuals who may commit insider trading, whether intentionally or not, can include any person who has access to inside information about a company: stock analysts, investment bankers, brokers, and/or company employees. It is a federal crime for any individual with inside information to use that knowledge or their specialized perspective to buy or sell stocks.
You may face hefty fines or a prison sentence if you are convicted of insider trading. Although many individuals charged with insider trading assume it to be a relatively low-level white-collar crime, the federal government will not hesitate to enact serious measures to enforce securities laws and impose stringent punishments.
Tax Evasion
Under federal law, it is a crime for an individual or business entity to avoid paying federal taxes intentionally. As stated in 26 U.S.C. § 7201, tax evasion is a felony federal offense.
A conviction for tax evasion can precipitate fines upwards of hundreds of thousands of dollars and/or incarceration of up to five years. There are many reasons the IRS may choose to charge you for tax evasion, the most common of which include a failure to file timely tax returns or misrepresentation of income.
Unfortunately, individuals charged with tax evasion are often the victim of faulty tax preparation at the hands of an accountant, assistant, or other third parties. But whether or not you were in charge of your tax preparation, the government still considers you accountable. And due to the high complexity of U.S. tax codes, locating a dedicated and experienced tax evasion attorney in Virginia is crucial for your defense.
Other Types of White Collar Crime We Defend
The crimes named above are the most common white-collar charges, but SKJM is also well-equipped to defend against a myriad of others. Our track record includes clients who have been charged with:
- Bankruptcy fraud
- Ponzi schemes
- MLM fraud
- Money laundering
- Theft of trade secrets
Our defense attorneys are well-versed in white-collar crime cases, and we are very aware that these crimes are often overcharged and tirelessly prosecuted by the government. We aim to stand as the last line of defense for our clients and serve as an advocate for their rights.
Virginia White Collar Crime Lawyers
If you are in need of a trusted white-collar crime lawyer, Virginia is home to some of the nation’s top-performing legal experts with experience on both a state and federal level.
Virtually all white-collar crime cases are prosecuted by the federal government, making harsh penalties a very real possibility. The government possesses the legal authority to pursue cases against both individuals and companies, and the ramifications for an accused party are often severe and long-lasting. Legal penalties can run the gamut from fines and home detention to community confinement, forfeitures, restitution, supervised release, and even imprisonment.
It is vital that you hire a knowledgeable and experienced white-collar crime attorney that has navigated similar cases in the past. Not only could your freedom be on the line, but your reputation, employment prospects, and professional future are also at risk.
Discuss Your Charges With a Qualified Legal Team
If you feel that you have been falsely accused of white-collar crime and need an attorney, please contact us for assistance. Remember that not all law firms offer the same level of legal expertise. So make sure you are properly represented by contacting SKJM today. Call 713-228-8500