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Are you facing charges of a white-collar crime? If so, you need a Sevier County white collar crime lawyer who knows the ins and outs of business criminal defense; someone who understands not just the Tennessee criminal justice system but also the complexities of the business world. Losing your case could mean significant ramifications for your reputation, your business, your career, and your future. Hire an attorney who will work to reduce, refute, and defend the charges against you by relying on their specialized knowledge of business operations and regulations. 

What is White Collar Crime?

The United States Federal Bureau of Investigation (FBI) defines white-collar crime as a variety of frauds committed by business or government professionals. White-collar offenses can be committed by individuals or businesses, and criminal statutes governing white-collar crime are found at both the state and federal levels.

Hallmarks of these crimes include deceit, concealment, and violation of trust. They do not, however, involve the threat or use of physical force or any type of violence. White-collar crimes often occur because professionals are attempting to obtain or avoid the loss of money, property, or services or to obtain a personal or business gain.  White-collar crimes can have an international, national, or regional scope.

Examples of white-collar crime include:

  • Public corruption
  • Money laundering
  • Corporate fraud
  • Identity theft
  • Securities and commodities fraud
  • Mortgage fraud
  • Investment fraud including Ponzi schemes
  • Financial institution fraud
  • Bank fraud and embezzlement
  • Fraud against the government
  • Election law violations
  • Mass marketing fraud
  • Health care fraud
  • Bribery
  • Extortion
  • Bankruptcy fraud
  • Counterfeiting
  • Forgery
  • Tax Evasion

If you are charged with these or other types of white-collar crime, you need an experienced Sevier County white collar crime attorney who can use their legal and business knowledge together to help defend you. 

When to Hire a White Collar Crime Lawyer in Sevier County

As with most legal issues, the sooner you obtain the services of a skilled attorney, the better. Even if you simply suspect that you might come under investigation for a business dealing or other situation, reaching out to a Sevier County white collar crime lawyer as soon as possible can benefit your case significantly. Your attorney could begin to advise you of the necessary steps you can take now to protect yourself and your business.

If you are under investigation or have been charged with a white-collar crime, know that law enforcement and government officials have done or are doing their due diligence to put together a convincing case against you. They are taking their time and gathering all the details they can to help their case. You should have legal counsel on your side doing the same for you, as soon as you know there might be a legal issue. White-collar crime charges are not something to take lightly. 

Defenses for White Collar Crime Charges

There are a variety of defenses that an attorney can use for white-collar crime charges, depending on the specifics of the circumstances. One of the first steps your attorney will take is to decide which defense might work for your case. Common white collar crime defenses used in Tennessee include:

  • Lack of necessary criminal intent: the prosecution must show that you committed the crime intentionally to gain from it
  • Mistake of identity: the prosecution must prove that you were the one who committed the crime
  • Legitimate business transactions: the prosecution must show that what you did was outside of typical business transactions
  • Insufficient evidence: there must be sufficient evidence to convict you of white-collar crime charges
  • Coercion or duress: you committed the crimes under threat, fear, or force 
  • Entrapment: you would not have committed the crime if not tempted or persuaded to by law enforcement agents

Your attorney will research your case as well as the charges against you to ascertain which defense strategies are the most appropriate in your situation.

White Collar Crime Attorney in Sevier County: A Necessity Not a Luxury

Anyone facing charges of white-collar crimes needs to understand that a proven criminal defense team is a necessity, not a luxury in their situation. Without the expertise of such an attorney, you could lose nearly everything you have worked so hard to build from your business to your family and everything in between. 

Do not risk what is rightfully yours by not hiring a seasoned attorney who will work to defend you against the serious charges you are facing. If you suspect you are under investigation or have already been accused of a crime, contact a Sevier County white collar crime attorney who will work aggressively to resolve the issue in your favor. The sooner you reach out, the better the outcome can be. 

Call the Barnes and Fersten Law Firm at 865-805-5703 to schedule your consultation today with a knowledgeable Sevier County white collar crime attorney, or you can use our online contact form. We also offer the convenient option of online video consultations.

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