Whiteaker & Wilson, PC, d/b/a Law Office of Stuart P. Huffman
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Whiteaker & Wilson, PC, d/b/a Law Office of Stuart P. Huffman

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Federal White Collar Crimes Lawyers

White collar crime charges can fall under federal jurisdiction if they involve large amounts of money or if there is evidence they cross state lines, among other reasons.

When crimes fall under federal jurisdiction, they carry much higher penalties than state charges. This fact, coupled with the fact that the evidence involved in these cases tends to be highly technical, makes it much more important to choose a criminal defense lawyer who has the experience to protect your rights, your freedom and your future. That lawyer can be found at Whiteaker & Wilson, PC d/b/a Law Office of Stuart P. Huffman.

Our attorneys defend people in Springfield and the surrounding Missouri communities against all federal white collar crime charges, including:

  • Embezzlement
  • Fraud (wire fraud, bank fraud)
  • Money laundering
  • Tax crimes

Representation From An Experienced Federal Criminal Defense Lawyer

Federal white collar crime charges are rarely filed until after a thorough investigation has been conducted by federal investigators and prosecutors. These investigations can take a significant amount of time. If you are under investigation, it is in your best interest not to simply wait for charges to be filed. If enlisted early in the process, an experienced lawyer may be able to find opportunities that could lead to repercussions being minimized if charges are filed, or to prevent charges from being filed at all.

When you contact us about a federal investigation or a federal charge that has been filed against you, we will take immediate action. You will be represented personally by a lawyer who has succeeded time and time again in federal trials. You will have the additional support of a full team of lawyers, if necessary. Our goal is to match the work of our opponents in order to build a case with the strength to succeed.

Answers To Common Questions About Federal White Collar Crime Charges

People facing a federal white collar crime investigation often have questions about the following issues:

What Is The Difference Between A State-Level White Collar Crime And A Federal White Collar Crime?

The difference often depends on the law involved, the conduct alleged and the agencies handling the case. A white collar crime may become a federal matter when it involves a federal statute, interstate activity, a federal program or conduct that crosses state lines. For example, wire fraud charges require the use of an interstate wire communication in furtherance of the alleged scheme. Federal prosecutors handle these cases in federal court, and a conviction can carry the possibility of time in federal prison, along with fines and restitution. They may also involve federal agencies with broad investigative resources, especially when the allegations concern complex financial conduct that reaches across more than one jurisdiction.

How Does A Person Defend Against Federal Charges?

The defense depends on the facts of the case. In many federal white collar cases, the government relies on bank records, emails, business files and other proof gathered during a long investigation. The attorneys you hire must know how to study that proof, test the government’s claims and find what the records do and do not show. Depending on the facts, a defense may focus on intent, errors in the records, gaps in the proof or weak points in the investigation. Because these cases often involve a long paper trail, the lawyer you choose should know how to review the evidence and build a defense from the facts.

What Should I Do If I Am Contacted For An Informal Interview?

You should speak with a criminal defense lawyer before talking with federal agents or investigators. Investigators may describe an interview as informal, but that does not mean it is without risk. Investigators use interviews to gather information, and statements made to federal agents can become part of the case. A false statement to a federal investigator can also create a separate legal problem. Before answering questions, it is important to understand why agents want to speak with you and how the interview could affect you. When you contact us early, we can help you respond carefully and protect your rights from the outset.

Start With A Free Initial Consultation

For a free initial consultation with a Springfield federal white collar crimes attorney, call us at 417-413-5858 or send us an email.

The choice of a lawyer is an important decision and should not be based solely upon advertisements.