Law Offices of Henry S. Hilles, III • Norristown, Pennsylvania • White Collar Crime Defense Attorney

White collar crimes are almost always complex and document-intensive and require the resources and skill of an experienced defense attorney. Usually these charges are brought in federal court.

Federal investigations can take years to complete. Frequently persons subject to such investigations know they are being investigated long before charges are brought. It is important to retain an attorney the moment a person suspects he or she is under investigation for a suspected white collar crime.

A thorough and aggressive defense can minimize exposure and result in dropped or reduced charges. An attorney must be prepared and willing to carefully examine every document and email involved in a case and retain whatever expert witness may be needed to strengthen the defense.

Federal prosecutors have the support of the FBI, the ATF, the Department of Treasury and other investigative and administrative agencies. The result is typically a thorough, sophisticated investigation with numerous expert witnesses.

An effective federal defense attorney cannot be surprised or intimidated by the resources involved in a federal prosecution. Rather, an attorney must be prepared to devote the necessary resources to ensure a zealous and effective defense. I have relationships with experts in numerous fields (such as private investigators, toxicologists, forensic psychologists, polygraphers and computer experts) who I have used to help me evaluate and defend cases. I have the knowledge and experience to earn the best possible result for any client charged with a white collar crime.

At the Law Offices of Henry S. Hilles, III, I have defended people charged with white collar crimes in state and federal courts such as money laundering, embezzlement, wire fraud, access device fraud and racketeering. I vigorously defend my clients against all such charges and work to level the playing field between my clients and the prosecution. If you are facing tax white collar, theft or forgery charges in Montgomery County, PA or the surrounding areas, contact the Law Offices of Henry S. Hilles, III.

White Collar Crime - An Overview

Crimes that do not involve physical violence, and that relate largely to financial matters, are often called "white collar crimes." White collar crimes involve most of the same legal principles as do other crimes, and people charged with white collar crimes have the same rights and protections as defendants accused of other crimes. On the other hand, white collar offenses are often complex, and involve numerous complicated legal and factual issues. The possible penalties include fines, prison sentences, restitution and criminal forfeiture. If you have been charged with a white collar crime, it is essential that you seek legal counsel from an experienced white collar criminal defense attorney at once so that you can preserve your rights and protect your future.

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Fraud

Black's Law Dictionary (8th ed. 2004) defines fraud as "a knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment." The injury in fraud is usually depriving a person of money or other property that rightfully belongs to that person. Fraud crimes are classified according to the type of transaction in which the deception occurred. Fraud is a serious and broadly defined criminal offense. Criminal fraud is a charge that can be brought against a business, as well as against an individual (a business cannot be put in prison, but can be hit with substantial fines). A charge of fraud — let alone a conviction — can ruin the reputation of a person or company charged. Zealous legal representation is critical in fraud cases, as in all criminal cases. It is critical for an accused to seek help from an experienced white collar criminal defense attorney.

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Grand Jury Investigations

A grand jury is a powerful tool that federal prosecutors can use to investigate and gather information about white collar crimes. The grand jury has the power to subpoena witnesses to testify and produce documents for review in an effort to gain information about an individual's involvement in a white collar crime and to see if there is enough evidence to indict that person. If you have been subpoenaed to appear before a grand jury, it is important to seek the advice of an experienced defense attorney

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Other Types of White Collar Crime

The term white collar crime encompasses a wide variety of criminal acts that are committed in a business or professional setting to achieve financial gain. This article provides general information about a few of the more common types of white collar crime. If you would like more information about these or other white collar crimes, contact an experienced white collar criminal defense attorney.

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Penalties for White Collar Crime

The most frightening part of being a defendant in a white collar criminal case — or any criminal case — is the potential penalties involved if convicted. Most white collar defendants have no prior experience with the criminal justice system, and the uncertainty of their future looms understandably large in their minds. In addition to criminal penalties, many white collar offenses may give rise to civil lawsuits, brought either by the federal or state government, or by the victims of the offense. Any civil liability imposed as a result of these suits is in addition to, and not a substitute for, the penalties imposed in the criminal case. An experienced white collar defense attorney can give you specific advice on the possible penalties in a particular case.

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