The first thing you need to do after you’ve been arrested for white collar crime, is to call a Cooley, Iuliano, Robey PLLC white collar crime attorney at 859-636-6803. Each of our partners is a member of the National Association of Criminal Defense Lawyers, as well as the Kentucky Bar Association.
Our skilled white collar crime defense attorneys are always prepared to do a full investigation and defend your case, all while protecting your rights from the prosecution while they pursue their white collar crime case against you. Our white collar crime law firm and white collar crime attorneys are going to make certain that the Commonwealth of Kentucky is held to their burden of providing their case beyond a reasonable doubt.
What is white collar crime?
White collar crimes in Kentucky, as in most of the United States, are defined as when individuals carry out non-violent offenses that involve fiscal matters such as fraud, insurance fraud money laundering, tax evasion, securities fraud, insider trading, identity theft and others—typically by professionals in business or government, for direct or indirect financial gain. Being accused of a crime is enough to ruin your reputation and even your livelihood in the long run, which is why you need the protection, resources, and expertise of a white collar crime lawyer as soon as you’re accused.
If you are being accused of white collar crime, finding experienced professionals like Lexington ky criminal defense attorney or a white collar crime lawyer immediately after your arrest is where you should start in taking control of your future.
Have you been charged with a white collar crime?
Our team of criminal defense attorneys are members of National Association of Criminal Defense Lawyers and have been recognized as Top 100 Criminal Defense Attorneys in America by The National Trial Lawyers and America’s Top 100 Criminal Defense Attorneys. Put our experience and track record of success to work for you against the government’s charges and protect your freedom!
If you have been charged with a white collar crime, you need a team of experienced criminal defense attorneys focused on achieving the absolute best outcome for your case. Call and speak with a Cooley Iuliano Robey, PLLC criminal defense attorney at 859-636-6803.
Which is why obtaining the services of an white collar crime defense attorney Lexington against white collar charges is the first thing you need to do when faced with charges like these. CIR Legal’s seasoned white collar crime attorneys can help you with any type of white collar crime charge and help you determine what you’re up against. Finding a proper legal defense against a property crime in an obstruction of justice lawyer is the first order of business when faced with Obstruction of justice charges.
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If you’re facing any of these charges, get in contact with a reputable bar certified criminal defense lawyer or white collar crime lawyer right away.
Penalties in White Collar Crime Cases
Penalties for white collar crimes can range from very expensive fines to long prison sentences. Even if the most common punishment is time in minimum-security prisons, there’s no reason it can be something even harsher, especially if substantial amounts of money are involved. White collar crimes like tax fraud, credit card fraud, insider trading, and fraud against the government are harshly punished and sometimes even handed over to federal prosecutors. For white collar crime cases, depending on their seriousness, and whether the crime is classified as a misdemeanor or a felony is detailed in their individual statutes in state and federal laws.
Take white collar crime offenses and allegations seriously and get professional legal representation in an expert local white collar crime lawyer as soon as possible to see to your case.
Misdemeanor
In the US, a misdemeanor is a crime punishable by less than a period of a year in prison, and sometimes there are only heavy fines involved, probation, or other sentences less harsh than with felonies. The consequences for someone guilty of a white collar crime punishable by a misdemeanor are;
- Class A misdemeanors – 90 days to 12 months jail time, including a monetary fine that can cost up to 500 dollars, and
- Class B misdemeanors – up to 90 days jail time, including a monetary fine up to 250 dollars
Nonetheless, they are a stain on your permanent record and can change your life for the worse, which is why you would want the best white collar crime attorney you can get. A competent white collar crime defense attorney can get your case dismissed, charges filed against you dropped, or fight for an expungement of your misdemeanor conviction altogether.
Felony
A felony is the most serious type of crime, and hence, they offer the most serious punishments, with years in prison. They are divided (like misdemeanors as well) into classes. The imprisonment terms for each class of this offense are;
- Class A – 20 to 50 years, or even life imprisonment,
- Class B – 10 to 20 years,
- Class C – 5 to 10 years, and
- Class D – 1 to 5 years
All serious crimes, except murders (they have their own punishments), are classified as felonies.
It’s also important to point out that former convictions of this degree matter. If district court investigations and records show you are a “persistent offender,” then it’s very likely you’ll be facing a longer prison term vs someone guilty of the same crime without records of a prior felony conviction. (Ky. Rev. Stat. Ann. § 532.080 (2019 ).). If this is the case, informing your white collar crime defense lawyer at the earliest is advised.
A person found guilty of a felony in states like Kentucky will also need to pay a fine costing between 1,000 dollars and 10,000 dollars. Or, if it applies, double any gain from committing the offense. In the event that it does, the district court usually orders whichever amount is greater to be paid (Ky. Rev. Stat. Ann. § 534.030 (2019 ).). If this is the case, it is advised for you to share this information with your white collar crime defense lawyer at the earliest.
It’s difficult facing offenses as serious as this alone, especially since these have long lasting consequences on a person’s life once convicted. Which is why hiring expert white collar crime defense attorneys with adept insights and resources is essential. It’s also good advice to hire white collar crime lawyers who pay close attention to create a great working attorney client relationship with the people and cases they take on. Experienced white collar crime attorneys will know what to expect including the best way to protect your rights, or avoid a conviction altogether.
Federal White Collar Crime
In the United States, more than other crimes, white collar crime offenses are usually prosecuted by federal authorities. The FBI is responsible for processing those accused of federal white-collar crimes. Federal white-collar charges result when they transpire on or against federal property and institutions, but they are mostly a federal offense because they normally involve financial institutions and businesses across several states. Some of these offenses include, but are not limited to, money laundering, tax evasion, election law violations, embezzlement, and several types of fraud, like mortgage, bank, health care, mass marketing, securities, and commodities, and corporate fraud. People in business or government are the vast majority of those arrested for white collar crimes. These are not victimless crimes. There can be billions of dollars at stake, along with the livelihoods of thousands of people. The penalties for white collar crimes can range from a simple fine to jail time of a few years. The punishment will depend on the extent of the money involved, people affected, and even the social implications of your crime. You will immediately need a federal white collar crime lawyer if you are facing white collar crime charges in Kentucky or anywhere else.
You need an experienced lawyer that specializes in criminal defense
All of our criminal white collar crime attorneys at Cooley Iuliano Robey, PLLC are members of the National Association of Criminal Defense Lawyers as well as the Kentucky Bar Association, with decades of experience in matters of white collar crime charges and white collar crime defenses or other practice areas. We value the best interest of every client, above all, and with our insights about law, we can create new defense opportunities in your case, no matter how minor. When it comes to white collar crime charges, you need white collar crime attorneys who will fight for your constitutional rights, and start by doing an evaluation of every evidence and content of the detail of your case, no matter how inconsequential they may be. We will then create the best defenses in your trial and strive to avoid the harshest sentence or any penalties at all.
Free Consultation & Case Review from our experienced white collar crime lawyers
At CIR Legal, our white collar crime attorney’s white collar crime defense services include offering free consultation and case review to potential clients or otherwise. Our white collar crime attorneys have fought and will always strive to fight for the rights of every defendant in the state of Kentucky, no matter the type of offense. Call our law office at 859-636-6803 or fill out our form for a free consultation be it am or pm.
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