White Collar Crime Attorney in Grand Rapids

Experienced Defense Against White Collar Crimes in Michigan

White collar crimes are nonviolent, but they are still crimes. They are also often committed by people who are in positions of power, such as politicians, business executives, or professionals. Because these crimes often involve fraud, they are often committed by people in upper-level management or those who have access to financial information. White collar crimes are also often committed by people who have the means to make restitution and are often not violent crimes. This makes them a lower priority for law enforcement, and they often go unprosecuted for a long time. If you have been accused of a white collar crime, you need an attorney who understands how these cases work and can help you navigate the legal system.

At Tanis Schultz, we have the experience and skill to help you fight an accusation of white collar crime. Our attorneys have worked as state prosecutors for several years and have experience handling these cases from the other side of the courtroom. They understand how the government works and can help you avoid mistakes that can lead to an even more serious conviction. Contact us today to learn how we can help you.

Contact our white collar crime attorney in Grand Rapids at (616) 227-3737 or contact us online.

What Are White Collar Crimes?

White collar crimes are nonviolent crimes that are committed by people in positions of power. They are often committed by people who have access to confidential information, such as politicians, business executives, or professionals. White collar crimes often involve fraud and are often committed by people in upper-level management or those who have access to financial information. Because these crimes often involve fraud, they are often committed by people in upper-level management or those who have access to financial information.

White collar crimes include:

• Identity theft
• Credit card fraud
• Embezzlement
• Forgery
• Money laundering
• Mail fraud
• Tax evasion
• Bank fraud
• Business fraud
• Securities fraud
• Investment fraud
• Extortion
• Loan fraud
• Wire fraud

White collar crimes are often committed by people in positions of power. They are also often committed by people who have access to confidential information, such as politicians, business executives, or professionals.

How Does the Prosecutor Prove I'm Guilty?

White collar crimes often involve fraud, and they are often committed by people in upper-level management or those who have access to financial information. Because these crimes often involve fraud, they are often committed by people in upper-level management or those who have access to financial information.

The government will try to prove that you are guilty of a white collar crime by proving that you intended to commit the crime. They will try to prove that you intended to steal money or commit fraud. They may try to prove this by showing that you benefited from the crime, that you spent the money, or that you tried to hide the money. The government may also try to prove that you intended to defraud someone by lying about the terms of a contract or by lying about the quality of a product.

Defending Against Mail Fraud Allegations

Mail fraud involves using the US mail to commit fraud. This is a federal crime that can be punished by up to 20 years in prison.

The government will try to prove that you are guilty of mail fraud by proving that you intended to defraud someone by lying about the terms of a contract or by lying about the quality of a product. The government may also try to prove that you intended to defraud someone by using the US mail to send a fraudulent document.

Fighting Tax Evasion Charges

Tax evasion is a federal crime that can be punished by up to five years in prison. It involves intentionally trying to avoid paying taxes that are owed.

The government will try to prove that you are guilty of tax evasion by proving that you did not pay taxes that you owed. They may also try to prove that you tried to hide money or assets so that you would not have to pay taxes on them.

Challenging Securities Fraud Accusations

Securities fraud is a federal crime that can be punished by up to 20 years in prison. It involves lying about the value of a security.

The government will try to prove that you are guilty of securities fraud by proving that you lied about the value of a security. They may also try to prove that you lied about the likelihood of a return on an investment.

Extortion Charges

Extortion is a federal crime that can be punished by up to 20 years in prison. It involves using threats to obtain money or property.

To prove someone guilty of extortion, the prosecutor must establish that the person acted with the intent to commit extortion. The intent aspect is crucial, and it's typically demonstrated by explicit threats made by the defendant to the victim. These threats could include harm to the victim's reputation, disclosing confidential information, or inflicting physical harm.

Contact Our Grand Rapids White Collar Crime Defense Lawyer

Tanis Schultz is a full-service law firm based in Grand Rapids. If you have been accused of a white collar crime, our experienced criminal defense attorney can help you.

Contact our white collar crime attorney in Grand Rapids at (616) 227-3737 or contact us online.

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