In general, the term "white collar crimes" refers to illegal offenses committed through a business, or associated with financial, economic or corporate assets. Although they may seem less severe than other criminal offenses, white collar crimes are typically investigated by the federal government, and result in harsh consequences. If you believe you are being investigated or if you have been charged with a white collar crime, it is important to seek representation from an experienced lawyer as soon as possible.
Trust your case to the law firm of Sebaly Shillito + Dyer. Our legal team has been providing solutions to the legal problems of individuals and businesses throughout Southwest Ohio since 1986. With both criminal law knowledge and business acumen, our attorneys have the ability to handle even the most complex charges. Our goal is to provide the best possible defense against white collar crimes, working to minimize liability and consequences whenever possible.
White Collar Crime Convictions Have Harsh Consequences
White collar offenses can result in federal charges, state charges or a combination of both. In addition to severe penalties, such as heavy fines and prison time, the future of your business or career prospects may also be at stake.
Our firm can help with all types of white collar charges, no matter the level of complexity or severity. This includes those related to:
- Fraud (bank fraud, credit card fraud, real estate fraud, insurance fraud, health care fraud, etc.)
- Identity theft
- Tax evasion
- Money laundering
- Insider trading
- Ponzi schemes
- Internet crimes
Contact Us For Early Intervention And Effective Case Strategy
The key to the best possible defense against a conviction for a white collar crime is often early legal intervention. In some cases, you may be able to prevent a federal investigation from taking place or, if one is in progress, safeguard yourself against unintentionally incriminating yourself. Additionally, white collar crimes are complex and highly technical, requiring examination of financial, business and personal data. Our legal team has the talent and skill necessary to form a solid defense on your behalf, and we are accomplished litigators who can fight for you in negotiations and in court.
To discuss your case and strategic defense options, contact our firm at 937-401-2526. Or, if you prefer, send an online message and tell us about your situation. We offer consultations from our convenient locations in Dayton and West Chester.