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White collar crimes are typically non-violent and committed for financial gain, often taking place in business environments (hence the term “white collar”). Criminal cases of this nature can be exceedingly complex, with the possibility of a long-term investigation and surveillance yielding evidence that law enforcement and the prosecution hope to use to file charges and secure a conviction.
It takes an intelligent and strategic approach to effectively defend a person against white collar crime charges, and that is the level of legal counsel we provide – plus more. At Maria Jones Law Firm, we go above and beyond for our clients. We know what is at stake and use our experience and advanced technology to counter criminal investigations and charges involving all types of white collar crimes in Arizona.
To discuss your case and your legal rights, call (602) 603-4032 to speak with a Phoenix white collar crime lawyer at our firm. Your consultation is free and strictly confidential.
Common Types of White Collar Crimes
Many white collar crimes involve forms of fraud, which is essentially theft through deception. Financial and business transactions are often involved, and financial institutions, the government, other businesses, and regular people may be the victims. Significant amounts of money may be involved, including allegedly ill-gotten gains, which could open the door to asset seizure and forfeiture.
Our team can handle all aspects of white collar crime cases to protect our clients’ financial interests and freedom. This includes charges and investigations involving:
- Credit card fraud
- Insurance fraud
- Tax evasion
- Identity theft
- Money laundering
- Healthcare fraud
- Securities fraud
- Bankruptcy fraud
- Mortgage fraud