Indianapolis White Collar Crime Attorney

Your Trusted Advocates in Indiana

White collar crimes have become increasingly prevalent in our modern, interconnected world. These offenses can have far-reaching consequences, both for individuals facing charges and for society as a whole. If you find yourself entangled in the complex web of white collar criminal allegations in Indianapolis, Indiana, The Criminal Defense Team is here to guide you through the legal maze and protect your rights.

Call (317) OUR-TEAM to speak with our Indianapolis white collar criminal lawyers today.

What Are White Collar Crimes?

White collar crimes are non-violent, financially motivated offenses typically committed by individuals, businesses, or government officials. Unlike traditional street crimes, such as robbery or assault, white collar crimes are characterized by deceit, manipulation, and the violation of trust for personal gain. These crimes often occur in corporate settings, government institutions, or within financial sectors.

Common Types of White Collar Crimes

At The Criminal Defense Team, our dedicated team of white collar crime defense attorneys has experience defending clients against a wide range of common white collar crime charges, including:

Corporate Financial Offenses

Numerous white collar offenses pertain to corporate deceit and misconduct.

These encompass distinct unlawful actions like:

• Falsifying corporate financial data
• Fraudulent or insider trading
• Undertaking illicit financial transactions
• Involvement in bribes and kickbacks
• Corporate tax infractions
• Misappropriating corporate assets

Public Corruption and Other White Collar Crimes

Individuals in government roles may become embroiled in scandals and machinations involving public corruption.

Other types of white collar crimes include:

• Identity theft
• Money laundering
• Loan or mortgage fraud
• Acts of piracy
• Health care fraud
• Tax evasion
• Extortion

Corporate Crime Vs. White Collar Crime

While the terms "corporate crime" and "white collar crime" are often used interchangeably, they have distinct characteristics. White collar crimes encompass a broader range of non-violent financial offenses, including those committed by individuals, whereas corporate crimes are specifically related to corporations or business entities.

Corporate crimes may involve actions such as:

• Environmental violations: Companies engaging in practices harmful to the environment.
• Accounting fraud: Manipulating financial statements to deceive investors or regulators.
• Product safety violations: Manufacturing and selling unsafe products.
• Antitrust violations: Engaging in anti-competitive behavior to stifle competition.

Both corporate crimes and white collar crimes carry serious legal consequences, including fines, probation, and imprisonment. The key difference lies in the scope of the accused entity, whether it's an individual or a corporation.

Steps to Take if You Have Been Charged With a White Collar Crime

Facing white collar criminal charges can be overwhelming, but taking the right steps early on can significantly impact the outcome of your case:

1. Seek Legal Representation: The first and most crucial step is to consult with an experienced Indianapolis white collar criminal defense attorney. At The Criminal Defense Team, we provide personalized legal counsel to understand your situation and build a strong defense strategy.
2. Gather Documents: Collect all relevant documents and records related to your case. This may include financial records, emails, contracts, and any other evidence that could be used in your defense.
3. Stay Silent: It's essential to exercise your right to remain silent and avoid making any statements to law enforcement without the presence of your attorney. Anything you say can be used against you.
4. Cooperate with Your Attorney: Work closely with your defense attorney to provide them with all the information they need to build a robust defense. Trust their expertise and guidance throughout the process.
5. Prepare for Trial: While not all cases go to trial, it's important to be prepared. Your attorney should have the experience and reputation for taking cases to trial if necessary, as this can influence the prosecution's decisions and plea negotiations.

Defenses for White Collar Crimes

Defending against white collar criminal charges requires a deep understanding of both the law and the complexities of financial transactions. Our white collar crime attorneys in Indianapolis at The Criminal Defense Team employ a range of defense strategies tailored to each client's unique circumstances.

Some common defenses for white collar crimes include:

- Lack of Intent: Demonstrating that the accused did not have the requisite intent to commit the crime, as many white collar offenses require proof of intent.

- Mistaken Identity: Showing that the defendant was wrongly identified as the perpetrator of the crime.

- Insufficient Evidence: Challenging the prosecution's evidence and arguing that it does not meet the burden of proof required for conviction.

- Duress or Coercion: Establishing that the accused committed the crime under duress or coercion, making them a victim rather than a perpetrator.

- Illegal Search and Seizure: Asserting that evidence was obtained unlawfully and should be excluded from the case.

- Statute of Limitations: Arguing that the prosecution filed charges beyond the applicable statute of limitations.

Our Indianapolis white collar criminal defense attorneys will thoroughly evaluate the facts of your case and develop a tailored defense strategy designed to protect your rights and achieve the best possible outcome.