White Collar Crimes Attorney in Philadelphia, PA Offering Legal Services for White Collar Crime Defense in Philadelphia County, Montgomery County, Chester County, Delaware County, and Throughout Southeastern Pennsylvania
When it comes to criminal charges, white collar crimes may be in a league of their own. These offenses are typically non-violent and financially motivated offenses that involve gaining financial assets either through fraud or other forms of deception. These crimes also usually involve a lot of digital information, making them especially difficult to defend against and demanding the skills of an experienced Philadelphia white collar crime lawyer.
Being convicted of a white collar crime can come with extreme criminal penalties, like extensive time in prison or heavy fines, but also collateral consequences. Once you are branded as a white collar criminal, your professional reputation is permanently tainted. You may lose the professional licenses you have, and the sudden disruption to your career could lead to financial ruin.
If you are currently being investigated for one of these crimes or you have already been charged with one, arm yourself with a Philadelphia white collar crime lawyer at van der Veen, Hartshorn, Levin & Lindheim. Our criminal defense attorneys’ extensive experience in these complex financial crimes allows us to develop custom-tailored strategies. When you need a white collar crimes attorney in Philadelphia, PA, choose a legal team with a proven track record of success handling cases like yours.
Call us at 215-486-0123 or Contact us Online to Schedule a Free Consultation with a Philadelphia Criminal Defense Attorney
What Constitutes a White Collar Crime?
Even though white collar crimes are non-violent offenses, prosecutors often aggressively pursue a conviction in these cases. Many of these crimes involve some manner of fraud, deception, or breach of trust, and can be charged at both a state and federal level. Many federal agencies, including the FBI, SEC, IRS, and DOJ, take part in investigating these cases.
Proving the intent to commit the crime and the deception that was used to execute it are critical components of the prosecution’s case against you. Investigators and prosecutors often take the time to gather as much evidence as possible before filing charges.
Typical cases often involve business owners, executives, or other high-level professionals being charged with crimes related to financial, healthcare, education, or government industries. The key to building a defense in these cases is taking a meticulous approach to reviewing all of the paper trails and other factors surrounding the charges. You need to be sure your Philadelphia white collar crime lawyer is up to the task of defending you.
Developing a Comprehensive Defense Against Your Unique Charges
Our attorneys have years of experience shielding clients against all forms of white collar crime charges, and we know what it takes to build a proper defense against any type of offense, such as:
- Embezzlement charges: Illegally taking or misusing funds
- Fraud charges: Achieving financial gain through deception or false representation
- Securities fraud: Lying to investors or manipulating financial markets to profit
- Healthcare fraud: Receiving unauthorized payments by overbilling or falsifying claims
- Tax crimes: Under-reporting income or falsifying tax information
- Money laundering: Making illegally obtained money appear legitimate by funneling it through legal establishments
- Bribery and corruption: Offering an exchange of valuable goods or assets in exchange for specific actions from an official organization or individual
- Forgery charges: Manipulating documents to deceive others
- Identity theft: Posing as another person using their private information
- Insurance fraud: Exaggerating damages or losses to receive a greater payment from insurance companies
- Cyber crimes: Using digital systems to steal information, perform scams, or manipulate financial transactions
These are only a few of the types of white collar crime charges we are capable of defending clients against. Our Philadelphia white collar crime lawyers take the time to gather all of the unique and vital information in any case and develop a plan to pursue the ideal outcome for you.
Signs You May Be The Target of a White Collar Investigation
Authorities may take months or years to develop a case against a suspect for a white collar crime. Because of the complex nature of these charges, state and federal attorneys want to be sure they are putting forth the strongest case against you so that their efforts do not go to waste. Because of this, it can be hard to know if you are a suspect in a white collar crime case, but there are signs.
One critical sign that you are being investigated is a legal request for information about your finances. These methods of gathering intel can come in the form of:
- Subpoenas: These legal demands are used to secure documents, records, and even testimony about specific pieces of information.
- Audits: The IRS may launch a review of your financial history, going back several years, to spot any inconsistencies or evidence against you.
- Surveillance: Government officials may monitor a suspect's movements, digital activity, and even social interactions to build a case.
If you believe that you are currently a suspect in a white collar crime investigation, or you have already been audited or issued a subpoena, protect your rights and future by contacting our law office immediately. We take a proactive approach in these cases instead of waiting for our clients to be charged with a crime, which means we start working on your behalf immediately after you retain our services.
The Penalties of a White Collar Crime Conviction
The total consequences for the charges you are facing may be far greater than you anticipated. Depending on the charges the state or federal government has brought against you, a conviction could mean:
- Significant time in prison
- Heavy fines and additional restitution costs
- Probation
- Forfeiture of any assets acquired with illegally gained money
- A permanent criminal record
There are also collateral consequences, such as a tarnished reputation, loss of your job, trouble gaining another job in a similar field, and even damage to your relationships with friends and family. Our goal as your legal representation is to minimize both the chances of you being convicted and the consequences of any potential conviction.
If you or someone you love has been arrested or charged with a crime, call us at (215) 486-0123 or contact us online for a free, confidential consultation
How Our Philadelphia White Collar Crime Lawyers Can Defend You
One of the most important decisions you will have to make in your own defense is which law firm you will choose to represent you. Before making such a decision, you need to understand what exactly a law firm can offer you throughout your defense.
At van der Veen, Hartshorn, Levin & Lindheim, our team of trial-ready attorneys has extensive experience navigating high-profile cases, dealing with federal prosecutors, and untangling the web of white collar crime cases. While developing a defense strategy, we will look for any way to support you in your case. This support translates into discretion for our clients, regular communication with them, and an honest reaction to the charges you are facing.
Our work in criminal defense has earned us national media coverage, legal industry awards, and a long record of success in white collar crime cases.
Reach Out to a White Collar Crimes Attorney in Philadelphia, PA, Today
If you believe you are the subject of a white collar crime investigation or you have already been charged with a crime, do not hesitate to reach out to our team. Our Philadelphia white collar crime lawyers are ready to protect your rights, reputation, and future in any way possible, and we are waiting for your call. Contact us by calling 215-486-0123 or reaching out online to schedule your free initial consultation today.
