Jefferson County White Collar Crime Attorneys

Proven Defense Law Firm Defending Your Rights

In modern American society and media, the impression is that the perpetrators of white collar and financial crimes across the US often get lenient penalties. However, in the state of Missouri, that is definitely not the case.

Here, almost all convictions of white collar or financial crimes are met with stringent punishments. This is why you need an experienced white collar crimes lawyer in Jefferson County, MO, if you have been charged with these crimes or suspect that you’re about to be.

White collar crimes have a tendency to lead to jail time in Missouri, but even when these crimes don’t end with jail time, your reputation is likely going to take a serious hit, and that can ruin your career prospects and your reputation. Job and personal setbacks can be devastating to the lives of the accused parties as well as their loved ones.

You don’t face this challenge on your own. We provide confident and seasoned legal representation based on over 30 years of experience in criminal defense. Let us help you fight these charges. Call us at 636-933-9151 to schedule a free consultation today.

Types of White Collar Crimes

White collar crimes are generally defined as a non-violent broad range of business and financial types of fraud committed by businesses, individuals, or government professionals with the express aim of personal enrichment.

According to the Federal Bureau of Investigation (FBI), white collar crimes are responsible for losses of over $300 billion annually. The range of these crimes is vast, as it covers a wide arena of financial crimes. Some of the more common types include:

Bank fraud
Embezzlement
Fraud
Wire fraud
Credit card fraud
Mail fraud
Bribery
Social security fraud
Bankruptcy fraud
Identity fraud
Public corruption
Computer and internet fraud
Healthcare and insurance fraud
Extortion
Racketeering and money laundering
Real estate fraud
Currency counterfeiting
Tax fraud
Mortgage fraud
Unemployment fraud
Insider trading

Penalties for White Collar Crimes

In the state of Missouri, white collar crimes are generally considered felonies, and they can attract significant jail terms. However, there are also other penalties that can accompany these crimes. They include:

Restitution
House arrest
Sizable fines
Supervised release
Confinement to the community
Community service
Forfeiture
Probation
Disgorgement

The government doesn’t just crack down on the individual professionals committing the crimes, it can also go after guilty organizations and sanction them if the court finds them guilty.

Depending on the extent of the white collar crime, charges can be brought by both state and federal law enforcement agencies. When the crimes are committed within state lines, that means that it often lies within the jurisdiction of the state alone.

However, if the crime is committed across state lines and involves many victims, it will, in all likelihood, be investigated by federal agencies. Most times, both bodies carry out joint investigations designed to track all the parties involved.

The severity of penalties handed down after convictions often depends on the scale and reach of the crime. High profile crimes affecting lots of people are bound to attract severe penalties.

Why Choose Grafe & Batchelor Attorneys at Law to Represent You?

White collar crime cases are high stakes and can be life-altering. People who have been charged with these crimes and later exonerated have often found it hard to get a job in the same industry or even other closely related industries.

White collar crimes cases tend to make the accused pariahs in the media, regardless of whether they’re guilty or not. That is why you need competent white collar crimes lawyers in Festus, MO, to represent you and fight to clear your name.

Sometimes, the greatest cause of damage isn’t the allegation itself, it’s the publicity surrounding the case. As passionate white collar crime defense attorneys, we’re familiar with how high profile cases can ruin careers and lives. One of the things we work most diligently to do is keep the case private.

If you have already been changed or suspect that you’re about to be charged with white collar crimes, you should talk to us right away. Contact us at Grafe & Batchelor Attorneys at Law at 636-933-9151 to schedule a free consultation today.