White-Collar Crime Defense Attorney
White-collar investigations move quietly — often for months before you know you're a target. By the time charges are filed, prosecutors have already built their case. Early intervention by a criminal defense attorney who understands financial investigations can change the trajectory of your case entirely.
Book a Free Consultation Or call now — 816-451-0909White-Collar Offenses We Defend
White-collar charges carry the same felony consequences as violent crimes — prison, fines, restitution, and a permanent record. Select a charge below to learn more about the specific offense and how we defend it.
Embezzlement
Theft or misappropriation of funds by someone entrusted with managing them — employees, officers, fiduciaries. Often charged alongside federal wire fraud.
Learn More →Wire & Bank Fraud
Using electronic communications or financial institutions to execute a scheme to defraud. Federal charges carrying up to 30 years in prison per count.
Learn More →Identity Theft & Forgery
Using another person's identifying information or creating fraudulent documents to obtain money, credit, or other benefits. State and federal charges available.
Learn More →Tax Fraud & Tax Evasion
Filing false returns, underreporting income, claiming fraudulent deductions, or failing to file. Prosecuted by the IRS Criminal Investigation Division and U.S. Attorney's Office.
Learn More →Money Laundering
Concealing the origin of illegally obtained money by passing it through legitimate businesses or financial transactions. Often charged alongside drug trafficking or fraud.
Learn More →Securities Fraud
Insider trading, investment fraud, Ponzi schemes, and other violations of securities laws. Investigated by the SEC and prosecuted federally.
Learn More →Under Investigation or Facing White-Collar Charges?
White-collar cases are won or lost in the investigation phase — before charges are even filed. The earlier you involve a defense attorney, the more options you have. Call The Hartley Law Firm today.
Book Your Free Consultation Or call now — 816-451-0909