Indianapolis White Collar Crime Attorney

Why Choose Our White Collar Crime Lawyer in Indianapolis?

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.

How The Criminal Defense Team Can Assist You

If you are facing criminal charges for white collar crimes, The Indianapolis criminal defense attorney at The Criminal Defense Team can put our considerable experience and resources to use to help defend your rights. When you hire our award-winning team of legal specialists, you can count on us to:

Advise You of Your Rights

We can carefully review the charging documents to explain the nature of the charges against you. We can listen to your story and determine the possible legal strategies we can employ in your case. When you hire The Criminal Defense Team, you will never have to make an important decision alone. We will always be in your corner.

Investigate Your Case

One of the factors that sets The Criminal Defense Team apart is our collaborative approach to every case. You will benefit from having the help of multiple attorneys on your case, as well as investigators and other legal support staff. Our investigative team can conduct a thorough investigation into your case, which may include:

Reviewing documentation and other investigative efforts by federal or state agencies
Interviewing witnesses and determining if there are questions in the witnesses’ credibility
Examining mitigating factors in your case
Obtaining evidence to aid in your defense
Finding procedural errors or other issues with the prosecution’s case

Our goal is to identify all possible defenses and legal arguments we can make in your case.

Negotiate with the Prosecutor

It may be possible to negotiate with the prosecutor to have charges against you dismissed or reduced. However, local prosecutors know the criminal defense attorneys who will take their cases to trial and those who won’t. The prosecutor won’t have much incentive to negotiate your case if they know your lawyer isn’t going to try the case anyway.

At The Criminal Defense Team, we have a long track record of successfully representing clients in state and federal courts. We are also former prosecutors. We know state and federal prosecutors and command their respect. They know we’re not afraid to go to court to protect our clients’ rights, so they have an incentive to try to resolve the case with us before trial. Once you have a favorable plea offer, we can discuss whether it’s in your best interests to take the deal or proceed to trial.

Represent You in Court

The Criminal Defense Team of Baldwin Perry & Wiley PC has four of the five Board-Certified Criminal Trial Specialists* in the state of Indiana. This is a distinct characteristic that is only achieved by demonstrating proficiency in a narrow area of the law and passing a knowledge-based test. We are trial attorneys who focus exclusively on criminal law, so you know we have the drive and tenacity to effectively represent you at trial.

Our firm has represented countless clients who were facing white collar charges and other serious criminal offenses. Count on nearly a decade of combined legal experience and make the right choice by hiring The Criminal Defense Team today. The sooner you contact us, the sooner we can begin mounting an aggressive defense on your behalf.

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, such as by exaggerating revenue, inflating asset values, concealing liabilities, or otherwise misrepresenting the financial health of a company
Fraudulent or insider trading, which involves using information that is not available to the public to gain an advantage in the stock market
Undertaking illicit financial transactions, such as moving money from illegal sources such as corruption, smuggling, tax evasion, or terrorist financing
Involvement in bribes and kickbacks, which can include either party involved in the transaction who is asking for or receiving a financial benefit in exchange for committing an act in their official capacity
Corporate tax infractions, such as evading taxes, misrepresenting income to pay less in taxes, inflating deductions, or concealing assets in offshore accounts
Misappropriating corporate assets, which involves misusing corporate assets such as computers, vehicles, planes, or money for personal use

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 – Identity theft occurs when someone uses another person’s private information for their own benefit. This typically involves using credit cards or Social Security numbers to obtain items of value, but it can also involve assuming someone else’s identity to avoid the consequences of having a criminal record.
Money laundering – Money laundering refers to the act of trying to legitimize money obtained through illegal acts such as drug dealing or human trafficking.
Loan or mortgage fraud – A person commits loan or mortgage fraud when they misrepresent material facts about themselves or their financial situation in order to obtain a loan or mortgage from a third party.
Acts of piracy – Piracy refers to the illegal trade in counterfeit or pirated goods.
Health care fraud – Doctors, clinics, hospitals, and other medical providers can be charged with health care fraud if they charge for medical services they did not provide, provide unnecessary services, double bill for services, or otherwise receive a benefit to which they are not entitled.
Tax evasion – Tax evasion or avoidance occurs when someone avoids paying the taxes they owe by failing to report income, claiming illegitimate credits or deductions, or otherwise falsifying their tax information with local, state, or government tax authorities.
Extortion – Extortion is obtaining something of value through the use of force or threats.

Depending on the nature of the offense, these crimes can be charged on the state level and/or on the federal level.

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.

Federal White Collar Crimes

In some instances, white collar crimes can be charged as federal crimes. These cases often involve:

Federal prosecutors with larger resources
Detailed investigations by federal agencies
Stiffer potential penalties
Wider publicity and concerns about the effects on the public

If you are facing federal charges due to a white collar crime, you need to contact our federal criminal defense lawyer in Indianapolis experienced in handling federal criminal charges immediately.

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:

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.
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.
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.
Cooperate with Your Attorney: Work closely with your Indianapolis white collar crime attorney to provide them with all the information they need to build a robust defense. Trust their expertise and guidance throughout the process.
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 in Indianapolis

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.

Call Our Indianapolis White Collar Crime Attorney for Your Confidential Case Review

If you are facing any white collar crime or believe you are currently under investigation for a white collar crime, time is of the essence. It is important that you get in front of these charges and begin mounting an aggressive defense. The Criminal Defense Team knows what it takes to obtain the most favorable outcomes in these cases and can put our considerable experience to use. Our Indianapolis white collar crime lawyers are here to defend you.