A Strong Defense For Financial Crime Allegations
Being accused of a financial crime is a serious situation. It can affect your future in ways you never thought possible. Because of this, you want representation you can trust. The team at Frasier & Griffin, PLLC, understands how intimidating these charges can be. Get the legal advice you need to ensure the best possible resolution. We have helped clients throughout North Carolina reach the most favorable outcome in their cases and are here to help you.
What Kinds Of Offenses Are Considered White Collar Crimes?
Financial or white collar crimes typically involve criminal activity in the commercial or business world. Some of the most common types of these crimes are
- Tax evasion
- Embezzlement and fraud
- Medicare, Medicaid, Covid-19 relief funds and other types of health care fraud
- Internet fraud involving identity theft and other crimes
- Money laundering
- Cyber currency-related tax evasion and fraud
- Ponzi schemes
- Insider trading
Both individuals and corporations can be accused of white collar crimes at the state and federal levels. At any level, such situations often escalate quickly. We are here to work through the process together. No matter how severe your charges are, we will work with you to build the strongest case we can. We have built a solid reputation throughout Raleigh and Durham as a trustworthy law firm. We are a long-standing firm that has great relationships with those in the community. This means we understand how bail bondsmen, judges and prosecutors work and what we are up against. Let us help.
Act Quickly When Accused Of A Financial Crime
It is important to get legal advice as soon as possible when white collar crimes are under discussion. Even if your case is still just at the rumor or investigation stage, these are not charges you want to face alone.
Contact our office today to discuss your options at 919-263-5522 or fill out our online contact form.