Greensboro White Collar Crime Lawyer

Greensboro White Collar Crime Attorney

Being charged with a white-collar crime is a terrifying experience. The prosecutors involved in your case will likely pursue charges in an aggressive manner, and you need an advocate who will take your defense just as seriously. If you find that you are under investigation for white-collar crimes, it is vital that you reach out to a Greensboro white-collar crime lawyer as soon as possible. The stakes are high in these cases, and there is no time to wait.

Why You Should Work With Steven T. Meier, PLLC

Located just outside of Uptown Charlotte, Steven T. Meier, PLLC, is ready to fight for you. Our team understands the extreme gravitas these charges carry. We stop at nothing to ensure you are defended and your rights are protected. We know that life can be unpredictable, and whether you or a loved one has been arrested, you deserve fierce legal defenders who stop at nothing to ensure your freedoms and future stand secure.

Common Kinds of White-Collar Crimes in Greensboro

In Greensboro, North Carolina, white-collar crimes typically involve some kind of element of organized financial theft by an individual who holds a position of power or trust. These cases usually involve businesses, governmental bodies, or educational institutions. In 2024, US attorneys filed around 4,332 prosecutions for charges related to white-collar crimes. While these cases are not overly common, the penalties can be severe.

White-collar crimes typically do not include any kind of violence, but this doesn’t mean that the charges are any less serious than those of violent crimes. White-collar crimes often include several different state and federal law enforcement agencies, which calls for experienced and skilled legal counsel. At Steven T. Meier, PLLC, we are here to defend clients against the following white-collar crime charges:

• Embezzlement: This is a complicated white-collar crime that involves the misappropriation of entrusted funds. Typically, this happens on a gradual basis over a long period of time, but it can also happen quickly. This crime can be charged as either a state or federal offense and necessitates the defense of an experienced Greensboro criminal defense attorney.
• Identity theft: This white-collar crime occurs when one person allegedly uses the identity or status of another person to gain a financial advantage in the victim’s name.
• Insider trading: This charge can arise when an individual allegedly trades on the stock exchange while benefiting from knowledge that is confidential and not available to the public.
• Ponzi schemes: Ponzi schemes typically involve some kind of investment operation that illegally pays returns to investors through capital obtained from past investors or with funds that have not been earned as investments in legitimate ways. Individuals who allegedly run Ponzi schemes entice new investors by promising large profits and stable returns.
• Money laundering: This white-collar crime involves the process of trying to legitimize money that has been obtained in an illegal manner. This happens when the money source is corrupt, such as in cases of drug trafficking or illegal gambling. Nearly 79% of individuals charged with money laundering are male.
• Fraud crimes: Fraud can include any crime where deception is used for financial gain. Fraud takes several different forms, but always includes some kind of false claim in order to gain financial interests or take advantage of an alleged victim. Fraud can include mail or wire fraud, credit card fraud, insurance or healthcare fraud, and tax fraud.
• Bribery: This white-collar crime can occur when money or other items of value are offered in order to persuade an individual, typically one in a position of power, to show undue favoritism to the individual or party offering the bribe.

FAQs

What Are the Penalties for White-Collar Crimes in North Carolina?

There are many penalties involved if you are successfully convicted of a white-collar crime in North Carolina. Common legal penalties can include some combination of jail time, fines, and restitution payments made to victims. You may also suffer a ruined personal and professional reputation and lose certain professional licenses and certifications.

What Should I Do if I Have Been Charged With a Crime?

If you have been charged with a crime, the most important thing to remember is to remain silent. This is your right, and after offering your name and other personal information, it is imperative that you exercise this right. However, it is important to cooperate with your arrest, so do not try to evade the police, as this will only make your defense more difficult. Once you are taken into police custody, contact your lawyer.

How Much Does It Cost to Hire a Criminal Defense Lawyer?

It can be difficult to offer an exact amount as to how much a criminal defense lawyer might charge for their services. This is because there are several factors at play in criminal cases that can affect the final cost analysis of your case. These factors can include the complexity and duration of your case and the experience and skill level of your lawyer.

Will My Case Go to Trial?

In a criminal case, there is always the chance that your case will go to trial. This is a rare occurrence, as only around 2% of criminal cases are actually brought to trial. However, it does happen, and when it does, having an attorney on your side is critical. Your attorney can review your case, determine the right defense strategy, and ultimately argue your defense before a judge and jury.

Hire a Greensboro White-Collar Crime Lawyer From Steven T. Meier, PLLC, Today

Whether you’ve been charged with embezzlement in Glenwood or you stand accused of tax evasion associated with business ownership in White Oak, the team at Steven T. Meier, PLLC, is here for you. It is crucial that you hire a white-collar crime lawyer as soon as possible to ensure your rights are defended. Our lawyers are ready to dedicate their time and attention to building you a strong case, no matter what. Contact our offices today to schedule your free consultation.