Tempe White Collar Crime Attorney
Arrested for Fraud? We Have Prosecutorial Experience.
White collar crimes involve financially motivated criminal activity, usually
in a corporate setting. These offenses are called "white collar crimes"
because they are often - though not always - committed by white collar
professionals. In many cases, white collar offenses are complex crimes
perpetrated from the inside of an organization with the intent of financial
gain. White collar offenses may be prosecuted at the state or federal level.
Examples of white collar crimes include:
Fraud, including healthcare fraud, mail fraud, credit card fraud, bank fraud,
wire fraud, insurance fraud, mortgage fraud, Medicare fraud, student loan
fraud, and email fraud
Identity theft, which can involve hacking to steal credit cards or phishing schemes to
obtain sensitive information such as financial accounts or Social Security numbers.
Embezzlement, which can include acts such as stealing funds from clients or accounts
over a long period of time.
Counterfeiting or forgery of bank records, personal identification, or other important documents
Money laundering, which involves hiding money through complex schemes in order to disguise
how these assets are obtained
- Violations of The Racketeer Influenced and Corrupt Organizations Act (RICO)
Crimes involving checks, including check kiting or passing bad checks
Organized schemes including Ponzi schemes or charity scams
Computer/Internet crimes, such as hacking, phishing or cyber attacks to obtain information for
These crimes are serious and can result in heavy penalties. Not only that,
but being convicted of a crime can put your career in jeopardy because
you may lose your professional license. If you or a loved one has been
accused of involvement in a white collar crime, you must take action to
protect yourself. Speak with a Tempe white collar crime lawyer from the
Suzuki Law Offices, L.L.C. as soon as possible. Our reputation for elite
advocacy and client-committed representation precedes us; you can have
confidence working with a member of our firm.
Taking the Right Steps to Protect Your Future Starts with a Phone Call
The sooner you speak with an attorney from our firm about your case, the
sooner we can start defending your case. We understand the nuances of
complex white collar crime cases. Our team includes numerous former prosecutors,
including a former federal prosecutor. We understand the justice system
from the inside out.
Call the Suzuki Law Offices, L.L.C.
at (480) 568-6622 for a
in English or Spanish.