Accused of Organized Crime in Tennessee? Here's What You Need to Know

Being investigated or charged with organized crime can feel overwhelming. The government brings serious resources and experience to these cases, and the consequences can include long prison sentences, heavy fines, and loss of assets. But you don’t have to face this alone.

At Burks & Ogle, we fight for people just like you. We understand the complexity of organized crime charges and the fear they bring. You deserve a strong defense from attorneys who know how to challenge both state and federal prosecutions.

Call (865) 522-4964 or contact us online now to schedule your Free Consultation.

What is Considered Organized Crime in Tennessee?

Organized crimes are committed by groups running illegal businesses for profit. These schemes often span state and national borders and involve close-knit associations built on strong bonds. Organized crime charges can come under both state and federal laws.

Examples of Criminal Organizations

• Italian mafia
• Latin American drug cartels (Cali Cartel, Sinaloa Cartel)
• Russian Organized Crime (ROC)
• Irish mob
• Kosher Nostra (Jewish organizations)
• The Triads and Tongs (Chinese and Chinese-American groups)

Organized Crime at the Federal Level

Federal organized crime cases are often prosecuted under the Racketeer Influenced and Corrupt Organizations Act (RICO). RICO covers 35 crimes, including:

• Terrorism
• Arson
• Fraud (bank, securities, bankruptcy)
• Bribery
• Counterfeiting
• Drug trafficking
• Embezzlement
• Extortion
• Gambling
• Human smuggling
• Kidnapping
• Money laundering
• Murder
• Obstruction of justice
• Robbery
• Slavery
• Theft

To be convicted under RICO, prosecutors must prove at least two acts of racketeering and a connection to an ongoing criminal enterprise.

Organized Crime at the State Level

Tennessee also has laws to prosecute organized crime. These can vary from federal laws and may offer more or fewer penalties. If you are charged, you need an attorney with experience in both state and federal courts.

Organized Crime vs. White-Collar Crime

Organized crime involves illegal businesses, often using violence or intimidation. White-collar crimes involve financial deception through legitimate businesses, usually without violence.

Organized crime can include:

• Narcotics offenses
• Human trafficking
• Political corruption
• Fraud (mail, wire, bank, Medicare)

White-collar crime can be committed alone, but organized crime always involves a group.

Penalties for Organized Crime in Tennessee

Federal Penalties:

• Fines up to $25,000 per count
• Up to 20 years in prison (or more, depending on the offense)
• Asset forfeiture
• Compensation and restitution to victims
• Civil lawsuits under RICO

State Penalties:

• Long prison sentences
• Heavy fines
• Restitution

Common Defenses Against Organized Crime Charges

• No Pattern of Crimes: Prosecutors must prove a pattern of criminal acts. If no pattern exists, organized crime charges may fail.
• No Criminal Enterprise: Without proof of an organization directing activities, the charge cannot stand.
• Challenging Each Underlying Crime: Your attorney must know the law behind every charge to challenge them individually.

Three Things To Do if Under Investigation for Organized Crime

1. Speak to an Attorney Immediately: Do not wait. The sooner you contact Burks & Ogle, the sooner we can protect your rights and prepare your defense.
2. Do Not Destroy or Hide Evidence: Tampering with evidence can bring additional charges like obstruction of justice. Let us guide you.
3. Do Not Speak to Investigators Without Legal Counsel: Federal investigators may try to interview you. Do not answer questions until you have spoken with us.

Contact an Organized Crime Defense Attorney in Knoxville Today

Organized crime cases are serious and complex. Prosecutors may charge you with more crimes than they believe you committed, hoping to pressure you into a plea deal.

Do not fall into their trap. Let us fight for you.

Call (865) 522-4964 or contact us online today for your Free Consultation.