Knowledgeable Tennessee White Collar Crimes Attorney
White collar crimes are a very common occurrence within the United States. A white collar crime is a federal crime that is typically committed by trusted individuals within a business or corporate environment. It is a very serious criminal offense that involves committing fraud and/or theft through use of deception usually for the purposes of monetary gain.
Many people that commit white collar crimes are very successful businessman, politicians and CEO’s. In many cases, a white collar crime is not even known about until it’s much too late and the damage is already done. In many instances, a white collar crime can be extremely hard to trace as the crimes are often well hidden through numerous illegal actions.
Types of White Collar Crimes
The following is a list of very common white collar crimes in Tennessee & Kentucky:
- Theft Charges/Larceny
- Tax Evasion
- Bribery
- Kickbacks
- Extortion
- Forgery
- Embezzlement
- Internet Crimes
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- Fraud Crimes
- Trade Secret Theft
- Insider Trading
- Money Laundering
- Counterfeiting
- Investment Schemes
- Racketeering
- Public Corruption
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Tennessee Criminal Defense Lawyer Handling White Collar Crimes
Many people’s lives are ruined each year in Tennessee ruined due to white collar crimes. If a person is suspected of committing any type of white collar crime in Clarksville or Nashville, they can expect a very thorough investigation by law enforcement, the Federal Bureau of Investigation (FBI) and in some cases the Internal Revenue Service (IRS).
At Phillips Law, PLLC , we protect individuals who are under investigation or have been arrested for a white collar crime. As experienced Tennessee white collar crime lawyers, we are very familiar with federal laws and the federal criminal court system. Please contact a Tennessee white collar crimes attorney at our firm immediately to learn more about your legal rights and what to expect if white collar crime charges are filed.
Attorney James Phillips of Phillips Law, PLLC is proud to provide legal services to clients throughout middle Tennessee, including the cities of Nashville and Clarksville. Our firm also represents clients throughout Southern Kentucky.
Contact a lawyer today if you or a loved one is under investigation for a white collar crime in Tennessee or Kentucky.