White Collar Crimes Attorney In Durham, North Carolina

White collar crimes cover a broad range of financial offenses, many of which are governed by both state and federal laws. Common charges include:

• Embezzlement: Embezzlement involves taking funds or property entrusted to you by an employer or other party for personal use. Convictions can lead to substantial fines, restitution, and prison time.
• Fraud: This broad category includes offenses like insurance fraud, securities fraud, credit card fraud, and bank fraud. Each involves deceiving another party for financial gain and carries significant penalties if convicted.
• Money Laundering: Money laundering charges involve concealing the origins of illegally obtained funds, often through complex financial transactions. Convictions can result in lengthy prison sentences and severe financial penalties.
• Identity Theft: Using another person’s personal information without permission to obtain financial gain is a serious crime with strict penalties, including imprisonment and restitution requirements.
• Bribery and Corruption: Charges related to bribery or corruption often involve government officials, public employees, or corporate representatives. These offenses carry severe consequences, including fines, prison time, and permanent damage to one’s professional standing.
• Forgery and Counterfeiting: Altering or creating false documents, checks, or currency for financial gain is a felony offense that can lead to extensive legal repercussions.