Phoenix Criminal Defense Lawyer

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 financial gain

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 case review in English or Spanish.