White Collar Crimes
If you’re facing state or federal charges involving mortgage fraud, embezzlement, or any other white collar crime, contact my Overland Park Criminal Defense law firm for an initial consultation and reliable representation.
White collar crime exists at all levels of income and employment. It can involve a bank teller’s theft of less than $100, a small business owner’s misstatements in quarterly tax returns, a physician’s false treatment records fraudulently submitted to Medicare for reimbursement, or even a homeowner’s false damage estimates and repair invoices to an insurance company.
One difficulty inherent in white collar defense is the permanent record of the crime created in the form of receipts, business records, computer data, and cancelled checks. The effective defense of these cases involves a thorough command of the applicable criminal statutes, a close familiarity with the business or transactions at issue, and a tireless inspection of business records. The ability to spot the weaknesses in the government’s evidence against you can represent a major advantage in your defense.
I can defend you on such charges as the following:
- Money laundering
- Larceny or theft by check
- Internet fraud
- Mortgage fraud, insurance fraud, or health care fraud
When the charges are federal, early intervention is essential to protecting your interests. If you have no choice but to turn business records over to the government, it’s much better to do so by way of a negotiated agreement than to have your files and computers recovered pursuant to a Federal Search Warrant.
“The Importance of Aggressive Federal Criminal Defense”.
I provide aggressive Criminal Defense of all charges in Johnson County, Kansas, Wyandotte County, Kansas, Jackson County, Missouri, and the entire Kansas City Metro Area including DeSoto, Gardner, Lenexa, Leawood, Mission, Merriam, Olathe, Overland Park, Prairie Village, and Shawnee.
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