When we hear about criminal defendants, our minds often conjure images of murderers, drug dealers, or armed robbers—stereotypical “bad guys” from TV shows. Yet, there’s another category of crime known as “White Collar” offenses.
White Collar crimes aren’t just reserved for large corporations or international criminal organizations; everyday citizens can also find themselves facing such charges. Whether it’s tax fraud, bank fraud, insurance fraud, or healthcare fraud related to routine financial transactions or claims, anyone can become entangled in these complex legal matters.
When facing White Collar charges, it’s crucial to have someone standing with you from start to finish—who understands how to navigate the intricacies of these cases.
You’ll need an attorney who can effectively tell your story, analyze voluminous documents, and advise you on when and how to communicate with government investigators. You’ll also need someone experienced in gathering evidence, questioning witnesses, and hiring experts to bolster your defense.
Should negotiations with the government become necessary, you’ll want an attorney who can skillfully navigate these discussions to potentially avoid criminal charges or to secure reduced penalties.
If charges are filed, you’ll need an attorney with extensive experience in challenging complex federal cases and crafting a robust defense strategy. Lee Harville has this expertise, having represented clients in White Collar investigations, guilty pleas, sentencings, and trials.
Lee has advised clients on when to cooperate and when to fight back in such investigations, and he’s successfully tried cases involving allegations of bankruptcy fraud, healthcare/insurance fraud, and other White Collar offenses.
If you find yourself facing White Collar charges, don’t face them alone. Contact us today to see how Lee can be there for you from the beginning to the end, providing the expert guidance and representation you need during this challenging time.