Mesa White Collar Lawyer

White collar crimes are a category of non-violent crimes that are financial in nature and can result in harsh punishments, including state and federal charges and extreme media scrutiny. These crimes include fraud, forgery, bribery, embezzlement, insider trading, money laundering, and more. If you are facing charges involving a white collar crime, your reputation, career, and livelihood can be at stake. At Grand Canyon Law Group, our Mesa white collar lawyers can help you navigate this overwhelming situation to produce the best possible outcome on your behalf.

What Are White Collar Crimes?

According to the U.S. Department of Justice, white collar crimes are classified as illegal acts that involve deceit, concealment, or a violation of trust that can be committed by individuals or organizations for financial gain, services, avoidance of payment, loss of money, or to obtain personal or business advantages.

Examples of white collar crimes include:

• Forgery: This encompasses a wide range of crimes, such as reproducing someone else’s signature, altering a check or a document (deed, mortgage, will) and passing it off as original or authentic.
• Money laundering: This is the process of concealing the source of illegally obtained money, ultimately having it reenter circulation with clean money.
• Telemarketing fraud: This involves the use of telephone lines, cell phones, internet, chat rooms, emails, and other forms of communication to defraud an individual.

The breadth of these crimes are wide and can be potentially minor or involve far-reaching schemes and large corporations.

Speak with a Mesa White Collar Attorney Today

If you are facing charges involving white collar crimes, the skilled and experienced Mesa white collar lawyers at Grand Canyon Law Group can provide a strong criminal defense. Being accused of these crimes can ruin a person’s life, which is why we strive to provide the kind of legal advocacy that can make a difference in the lives of those we represent.