White Collar Crime Lawyer

White collar crime is defined as non-violent criminal acts in which the perpetrator deceives a victim for financial gain. Even though these crimes often do not result in any property or physical damage to the victim, white collar crime can be financially devastating for the victim. If you’ve been charged with a white collar crime in Indiana, you need to retain an Indiana criminal defense lawyer contact the team at D Turner Legal, LLC at 317-721-4783.

What is White Collar Crime?

The term “white collar crime” actually covers a wide variety of criminal offenses. Under Indiana law white collar crime includes any of the following crimes:

  • Fraud
  • Embezzlementfraud embezzlement
  • Identity theft
  • Computer-related crimes
  • Forgery or counterfeiting
  • Passing bad checks
  • Bribery of public officials
  • Misuse of public office
  • Racketeering
  • Money laundering
  •  Medicare and Medicaid fraud
  • Welfare fraud

Most white collar crimes can also be charged at the federal level. Federal prosecutors are aggressive in using wire fraud and racketeering to take down what they may deem as a criminal organization. It’s more than important for you to retain an attorney who handles white collar crime, D Turner Legal, LLC.

Common White Collar Defenses

As your defense attorney, it’s in our interest to ensure that you have the best defense possible for your white collar criminal charges. Here are some common defenses that are used for white collar criminal charges:

  • Lack of Intent
  • Coercion
  • Entrapment
  • Incapacity
  • Lack of knowledge
  • Duress
  • Insanity
  • Intoxication

Fighting a white collar crime can be an uphill battle. It’s important for you to have the best white collar criminal defense lawyer available to help ensure the best outcome possible.

An Indiana White Collar Crime Defense Attorney

If you have been charged or are currently under investigation for a white collar crime, it’s crucial that you retain the services of a defense lawyer. When you need a defense attorney for white collar crime, give us a call at 317-721-4783 or email us at info@dturnerlegal.com

5 + 12 =

Let's Work Together