Category: Federal Crimes

Facing accusations for any alleged criminal activity can have many people feel anxious. White collar crimes may feel particularly difficult to handle as federal charges can come with hefty consequences if a conviction takes place. When individuals have been charged with this type of allegation, they will certainly want to determine their best courses of

Perpetrators of so-called “white-collar crimes” often believe that their position in a corporate environment affords them undue privileges. Many people accused of such actions would never consider themselves criminals, in fact, but the law typically sees things differently. Considering its most common forms makes it easier to understand how somebody might fall into a pattern

Federal officers can be aggressive when investigating suspected cases of white-collar crime such as fraud. They may appear unannounced at the doors of your business, asking if they can interview you or search your office records. They may even assure you that you are not the target of the investigation. Should you let them in?

If you become the target of a federal criminal investigation, it’s important to understand the differences between federal law and Tennessee Law. One of those differences is the consequences of lying. While it’s never advisable to speak to law enforcements officers without legal advice, speaking to federal officer is especially dangerous. Just ask Martha Stewart.