Tampa White Collar Crime Lawyer
At Stechschulte Nell, we have a team of attorneys, investigators, and expert witnesses who can look into an alleged crime, obtain evidence, scrutinize the claims against you, and protect you during interrogations. We look into everything the police did during your arrest, and if we sense there is a violation of your civil rights, we address it. We are dedicated to defending you in court and keeping you informed at every stage. Our Tampa white collar crime lawyer understands how stressful it can be to undergo an arrest and then be facing serious criminal charges. But you do not have to go about this process alone. We are powerful allies and advocates, who are attuned to the laws and are ready to fight for you. Don’t risk your future and freedom, contact us now.
What To Know About White-Collar Crimes
When facing a criminal investigation, the first step towards having our white collar crime attorney implement an effective defense strategy is to assess what charges are being presented. White-collar agents and prosecutors often work hard to establish multiple charges at the same time. As our Tampa white collar crime lawyer forewarns, no matter what the circumstances involved, no single charge should be underestimated as they can carry the potential for federal imprisonment, substantial fines, and other penalties. This is not a complete list, but in our experience, most federal white-collar criminal investigations include the following allegations:
- Bribery
- Antitrust violations
- Bank fraud
- Tax fraud
- Counterfeiting
- Computer fraud
- Embezzlement
- Credit card fraud
- Currency schemes
- Cryptocurrency fraud
- Health care fraud
- Forgery
- Money laundering
- Mail fraud
- Insurance fraud
- Insider trading
- Intellectual property crimes
- Securities fraud
- Investment fraud
- Wire fraud
Why Your Company Or Practice Gets Targeted
There are many ways that a company or practice may be faced with a federal white-collar criminal investigation. Perhaps your company’s public disclosures or billing records raised flags for federal agents. A client, employee, or patient may have submitted a whistleblower claim or other complaint. Our white collar crime attorney knows that there are certain agencies who conduct inspections and audits, so information uncovered during these efforts may have triggered an investigation. To determine why your practice or company is being targeted, it is necessary to speak with the prosecutors or agents assigned to your case. Our white collar crime attorney has experience communicating with the opposition and working for your ultimate protection and defense.
Contact Stechschulte Nell Immediately
White-collar crimes and investigations should not be underestimated. This is a serious matter that requires a legal team who is well-versed in handling complex cases. Those who have supposedly committed a white-collar crime get identified and investigated by agencies for the federal government. If you or your company is being targeted, it is imperative that you contact our Tampa white collar crime lawyer immediately for legal counsel. We are prepared to take action right away and get to work on protecting you. To discuss your situation with our team, contact Stechschulte Nell today.
