Mississippi White Collar Crimes Defense Attorneys

Defending Clients Accused of White-Collar Offenses

If you’ve been charged with a white-collar crime, you should seek legal advice from a lawyer with years of experience handling white collar criminal cases for clients in Mississippi. After all, you face the possibility of imprisonment, fines, and other penalties if convicted. The right lawyer for your case can minimize the consequences the charges will have on your life, so we encourage you to call Tannehill Carmean, PLLC, to discuss your case as soon as possible.

With our legal team by your side, you’ll get prompt answers to your questions, ensuring you feel prepared for every step of the criminal process. If you’re worried about how the charges against you will affect you, your family, and your reputation, contact our law firm today to schedule a meeting with our trusted team.

What Are White-Collar Crimes in Mississippi?

White-collar offenses are non-violent crimes that usually involve large sums of money. They’re often committed by professionals who hold positions of power and trust, and they may be well-known and respected within the community. The motivation for most white-collar crimes is financial gain. Some examples of such offenses include:

  • Tax evasion
  • Embezzlement
  • Identity theft
  • Bribery
  • Forgery
  • Insurance fraud
  • Mail fraud
  • Credit card fraud
  • Securities fraud
  • Money laundering

If you’re facing charges involving these or similar criminal offenses, you owe it to yourself to contact a criminal defense lawyer before your first court date. An experienced legal team will fight to have your charges dismissed or reduced when possible, allowing you to avoid the maximum penalties. Call our law office today to learn how a white-collar crime lawyer can assist you with your case.

Are White-Collar Crimes Considered State or Federal Offenses?

It’s essential to determine whether you’re being charged with a state or federal offense, as this will affect which court handles your case and which government agencies may be involved in conducting the investigation.

In general, you could face federal charges if you’re accused of crossing state lines or using a federal system to commit the alleged crime. For example, if the illegal act involved the internet, the mail system, or a bank, it will likely be considered a federal offense. Some examples of federal white-collar offenses include:

  • Mail fraud
  • Tax fraud
  • Bank fraud
  • Wire fraud
  • Money laundering
  • Internet crimes

Certain federal agencies are involved in investigating and prosecuting such crimes, depending on the nature of the act. Some examples include the Internal Revenue Service (IRS), the Securities and Exchange Commission (SEC), and the Federal Bureau of Investigation (FBI).

If your alleged offense took place entirely in one state and didn’t involve any federal systems, it will likely be considered a state-level crime. Some examples of state-level white-collar crimes include:

  • Embezzlement
  • Mortgage fraud
  • Credit card fraud
  • Workers’ compensation fraud

Some white-collar crimes can result in both federal and state charges. A skilled white-collar crime attorney can tell you what agencies are investigating your case and what to expect from the process as a whole. Contact our office today to learn more.

What Are the Consequences of a White-Collar Crime Conviction?

Your potential punishment will depend on several factors, including whether the crime is classified as a felony or misdemeanor and the amount of money involved. Many white-collar crimes can result in jail or prison time, fines, restitution to the victims, and probation.

Consider the criminal consequences of various forms of white-collar offenses:

  • Embezzlement of property worth less than $1,000: Up to six months in jail and a fine of up to $1,000
  • Embezzlement of property worth $1,000 to $5,000: Up to five years in prison and a fine of up to $5,000
  • Computer fraud valued at under $1,000: Up to six months in jail and a fine of up to $1,000
  • Identity theft: Two to 15 years in prison and a fine of up to $10,000
  • Tax evasion: Up to five years in prison and a fine of up to $100,000

If you’re concerned about the chance of ending up with these penalties, you need legal representation for your white-collar criminal defense case. Call our law firm today to speak with a white-collar crime lawyer who will work tirelessly to protect you from severe criminal charges that could seriously affect your future.

How Can Mississippi White Collar Crimes Defense Attorneys Help You?

When you’re facing charges that have the power to put you in prison upon conviction, you need to get help from an experienced white-collar crime attorney. That’s why you should call Tannehill Carmean, PLLC, to handle your case.

We’ll guide you through the process from beginning to end, starting by reviewing the evidence to determine how to approach the legal proceeding. We know how to quickly gather financial records, communications, video footage, and other evidence that could strengthen your case. We can also work with forensic accountants to act as expert witnesses on your behalf.

We understand the impact that white-collar charges can have on your life, so you can rely on us to do what it takes to protect both your freedom and your reputation as a business professional. Depending on the circumstances of your case, that could mean negotiating a plea deal outside the courtroom or keeping the prosecutor from proving your guilt beyond a reasonable doubt at your trial.

Either way, we’ll work hard to protect your constitutional rights and get you the favorable results you deserve for your case. If you’re ready to learn more about how we can assist clients like you as the criminal investigation begins, call our law office at 662-200-8734 to schedule an initial consultation with our compassionate legal team.