Being arrested and charged with a white collar crime can be a huge source of stress for you and your family. As your case progresses and law enforcement officials continue to investigate you and all of your associates, that anxiety will only increase. Before long, the situation can begin to feel hopeless.
However, when you hire a white collar crimes lawyer from Suhre & Associates, LLC, things can begin to look up. Our knowledge and expertise can help you tackle your criminal charges head-on. We can often get charges reduced or dropped entirely.
Give our Louisville law office a call at (502) 371-7000 or reach out to us online to set up a free consultation to discuss your case. The prosecution won’t waste any time building a case against you, so don’t hesitate to contact us for assistance today.
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How a White Collar Criminal Defense Attorney Can Help You Fight Back Against Your Charges
Hiring one of Suhre & Associates’ experienced criminal defense attorneys is the perfect first step toward achieving the best possible outcome for your case. We will help you in the following ways:
Knowledge of the Legal System
The legal system can be incredibly complicated and difficult to understand – particularly if you have never gone through it in the past. Our defense attorneys are familiar with every facet of the judicial process and are always available to guide you through it. With our help, the legal system is a lot easier to navigate.
Our lawyers may also be able to find loopholes in the legal system which can be used in your favor. If there is a technicality that can be used to have your charges reduced or dropped, we will work diligently to find it.
Shortly after you are arrested, you are likely to be offered a plea bargain by the prosecuting attorney. If this deal isn’t a fair one, your Suhre & Associates criminal defense attorney will fight to negotiate it down to something that makes more sense.
We’ll rely on your experience and knowledge of the law and work hard to get the best result for you. A deal that started out as a two-year prison term can potentially be reduced to probation and a fine with our assistance.
If you wish to prove that you are not guilty of a white collar criminal offense, you will need to come up with a detailed case strategy. Having been through countless white collar crime cases in the past, our lawyers know how to craft a plan that will maximize your chances of success.
As you make your way through your criminal case, it can be very easy to start making decisions based on emotion rather than logic or reason. This approach is only likely to hurt your chances of achieving a positive end result.
When you work with a Suhre & Associates attorney, however, we can provide you with straightforward advice on how you should conduct yourself. By removing emotion from the decision-making process, we can help you find the best possible solutions to the challenges of your case.
While placing you under arrest, questioning you, and holding you in custody, law enforcement officials and prosecuting attorneys must respect your constitutional rights. If they attempt to violate your rights in any way, our skilled lawyers can step in and correct them. In some instances, we may even be able to use these rights violations to have evidence thrown out or your charges dismissed entirely.
If you would like to enjoy the many benefits of working with a Suhre & Associates criminal defense lawyer, please do not hesitate to give our Louisville law office a call to take the first steps toward creating an attorney-client relationship.
Types of White Collar Crimes
White collar crime is an umbrella term that covers a variety of non-violent criminal offenses. The vast majority of these are related to financial matters. These crimes fall under the purview of both state and federal law enforcement agencies, so the court system that you enter will depend on the exact nature of the crime that you have been accused of.
State of Kentucky White Collar Crimes
If you have committed a white collar crime in the state of Kentucky, you may be arrested and charged in accordance with the Kentucky Revised Statutes. Because it is a state matter, the investigation stage of your case will most likely be handled by your local police department or sheriff’s office before being handed over to a state attorney for prosecution.
Some of the most commonly charged white collar crimes in Kentucky include:
- Insurance fraud
- Mortgage fraud
- Money laundering
- Tax evasion
- Identity theft
If you have been accused of committing one of these crimes, please reach out to us as soon as possible. For matters that are confidential or time-sensitive, please refrain from communicating via our online form. We will be happy to discuss these issues with you in-person or over the phone.
Federal White Collar Crimes
Although Kentucky law enforcement agencies and prosecutors are primarily interested in white collar crimes that occur within state lines, their federal counterparts deal with offenses that cross state borders. White collar crimes which occur on federal land, are a direct violation of federal criminal law, or involve federal officials, agencies, or property also fall under their purview.
A brief sampling of some of the most commonly charged federal white collar crimes include:
- Bank fraud
- Insider trading
- Tax evasion
- Internet fraud
- Money laundering
Our Louisville white crimes defense attorneys will make it as difficult as possible for the federal prosecutor assigned to your case to get a conviction. All you need to do to enlist our help is give our Louisville, Kentucky law office a call and set up a free consultation.
Punishments for White Collar Crimes
If the prosecuting attorney convicts you of committing one of the crimes listed above, you may face some severe penalties. Of course, the exact nature of your punishment will depend on your previous criminal history, the crime that you have been convicted of, and the jurisdiction that has convicted you.
If the state of Kentucky has found you guilty of a white collar crime, you will be punished in accordance with the guidelines set out in the Kentucky Revised Statutes. If your offense is relatively minor and this is your first criminal conviction, you will probably face a small fine or some time in county jail. Being convicted of more serious crimes could land you several years in state prison.
The punishment process in the federal court system works in much the same way. First-time offenders and small-time criminals receive much lighter punishments than repeat offenders and those who have committed more serious crimes. However, if you are convicted by a federal court, the Kentucky Revised Statutes will not be considered when determining your penalty. The federal sentencing guidelines will be used instead.
The skilled lawyers at Suhre & Associates, LLC can help you fight to minimize your punishment or avoid it entirely. Just give our Louisville law office a call to learn more about how we can help you.
Understanding the Use of Grand Juries in White Collar Criminal Cases
If the federal government is investigating you in relation to a white collar criminal case, you may be required to undergo a grand jury hearing. The main purpose of this hearing is to investigate and gather information about the crimes that the prosecution believes you have committed. They’ll do this before deciding whether or not you should be indicted for those crimes.
Federal law explains that grand juries can have a maximum of 23 members. These members may hear testimony from witnesses, review documents, and inspect physical evidence before retiring to vote on your potential indictment. In most cases, 12 or more members of the grand jury must vote in favor of the indictment for the motion to pass.
Federal grand juries do not attempt to determine whether or not you are actually guilty of the crimes that you have been accused of. As a result, you may not have an attorney by your side during the process. However, you will be permitted to leave the grand jury room as needed to confer with your lawyer who is waiting for you right outside the door.
The experienced criminal defense attorneys at Suhre & Associates have helped countless clients through the difficult grand jury process. If you need us to assist you with your upcoming grand jury appearance, please do not hesitate to reach out to us with the details of your case. Time-sensitive information should be conveyed via phone or in-person, rather than through our online form.
Louisville’s Premier White Collar Criminal Defense Law Firm
If you have been charged with a white collar crime in Louisville, Kentucky, there is only one law firm you need – Suhre & Associates, LLC. Our knowledgeable attorneys can provide you with the guidance and advice you need to fight back against the claims of the prosecution. So don’t delay, give us a call to set up a free consultation.