MemphisWhite-Collar Crime Lawyer

Anyone can commit a crime, and if you’re accused of committing a type of “white-collar” crime, you need a seasoned Memphis white-collar crime lawyer on your side. Contact Ballin, Ballin & Fishman, PC today to learn more about white-collar crimes in Tennessee and how our firm can help if you’ve been charged with one.

Memphis White-Collar Crime Lawyer | On Your Side

All those found guilty of committing a crime of any sort will find themselves punished accordingly. If you were recently arrested and charged with any sort of white-collar crime, you cannot proceed without an experienced Memphis criminal defense lawyer who can fight for your rights.

Examples of Common White-Collar Crimes

There are countless types of crimes that could fall under the category of “white-collar” crimes. Some of the most common examples of white-collar crimes that our firm has dealt with in the past are as follows:

  • Extortion: When someone commits an act of extortion, it means that they threatened a person to give them a certain amount of money. At its simplest, extortion is blackmailing another person for money. Extortion is a crime, and those convicted of it can face very serious criminal penalties.
  • Corporate Fraud: When a business falsifies information regarding its operations, such as to save money on taxes, it is considered corporate fraud.
  • Embezzlement: Embezzlement is when a person in a position of trust within a company takes company funds for his or her own benefit.
  • Internet Fraud: Internet fraud is a blanket term for a wide array of fraudulent actions a person can take on the internet. Some examples of internet fraud include credit card fraud and Social Security fraud, among other cybercrimes.
  • Ponzi Schemes: A Ponzi scheme is when someone convinces others to invest in something that isn’t legitimate or real. Typically, the person conducting the scheme will pay the investors back using other investors’ money, which gives the appearance of them making money. Meanwhile, the person running the scheme simply pockets all the remaining funds.

Common Punishments for White-Collar Crimes

As you can imagine, the penalties you will face for the crime you allegedly committed are severe. Depending on the circumstances of your crime and the dollar value that was allegedly stolen, you can face a wide array of consequences. Typical punishments for white-collar crimes in Tennessee are as follows:

Unfortunately, those convicted of white-collar crimes can face a wide array of potentially life-altering penalties, as in most cases, white-collar crimes are considered felonies. Some of the most common punishments for white-collar crimes that our firm sees are as follows:

  • Years of incarceration
  • High fines
  • Forfeitures
  • Restitution
  • Community confinement
  • Home detention
  • Supervised release

Contact a Memphis White-Collar Crime Lawyer

A conviction for any sort of white-collar crime can derail a person’s life forever, and if you are facing white-collar theft charges of any kind, you need a competent Memphis white-collar crime lawyer who can fight for your rights. Contact Ballin, Ballin & Fishman, PC today to schedule your free initial consultation with our aggressive and accomplished legal team.

Latest Blog Posts
Are all employers required to carry workers’ compensation in Tennessee? | Tipton County Personal Injury Lawyer
Will I Go to Jail for Credit Card Fraud in Tennessee?
What are the most common OSHA violations?