State and Federal Criminal Defense
White collar crimes may include a variety of offenses such as antitrust, fraud, securities violations, money laundering, embezzlement, bribery, public corruption, extortion and other nonviolent crimes, generally committed for financial gain. The Federal Bureau of Investigation, for example, defines “white collar crimes” as a “range of frauds committed by business and government professionals”.
Federal and State Cases
Federal white collar crimes are those that commit fraud against the federal government such as welfare abuse or fraudulent contracting. White collar crimes that cross state lines also fall into the federal category. White collar crimes committed within the boundaries of a single state may rise to the federal level because of several circumstances.
The effects of being charged with or being investigated of white-collar crime can be devastating to an individual career or company's profit. Just being investigated can ruin one's life. Therefore if you or your company has been charged or being investigated of any type of white collar crimes, you need to contact an experience lawyer in this area to defend you. These types of cases are very complicated and need an aggressive and prepared defense.
The attorneys at Law & Schriener, LLC are skilled in representing clients charged or being investigated for white collar crime charges at the State and Federal levels.
The type of white collar crimes we have represented are:
- Bankruptcy Fraud
- Bank Fraud
- Computer/Internet Fraud
- Credit Card Fraud
- Public Corruption
- Healthcare/Insurance Fraud
- Identity Theft
- Mail Fraud
- Money Laundering
- Real Estate Fraud
You must have representation from a knowledgeable St. Louis white collar crime defense lawyer, contact us today at 314-721-7095..