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Charged with a White-Collar Crime in Tennessee? Here's What You Need to Know
White-collar crimes involve deception to gain unlawful financial benefit. These are non-violent but serious offenses that can lead to harsh penalties and long-term damage to your career and reputation. If you are facing these charges, you need strong legal defense.
At Burks & Ogle, we are here to guide you through this complex process and fight for your future.
Common White-Collar Crimes in Tennessee
White-collar crimes are typically financially motivated and include:
- Antitrust violations (e.g., bid rigging, monopolies, price fixing)
- Bank and check fraud
- Bribery
- Computer and intellectual property crimes
- Counterfeiting
- Embezzlement
- Environmental violations
- Export/Import violations
- Forgery
- Healthcare and Medicare fraud
- Insider trading
- Mail and wire fraud
- Mortgage fraud
- Money laundering
- Securities fraud
- Tax evasion
These crimes are often committed by professionals with access to large financial resources. Most are prosecuted at the federal level and carry significant penalties.
Penalties for White-Collar Crimes
Convictions can result in:
- Fines
- Probation
- Imprisonment
For example, mail and wire fraud convictions can lead to fines up to $250,000 and up to 20 years in prison.
Other financial penalties may include:
- Prosecution costs
- Restitution to victims
- Asset forfeiture
Beyond legal penalties, you may face:
- Loss of professional licenses
- Barriers to employment
- Damage to your personal and professional reputation
Common Defenses to White-Collar Crimes
Your defense will depend on your specific situation, but common strategies include:
- Lack of Intent: If you did not intend to commit a crime, the charges may not stand.
- Entrapment: If law enforcement coerced you into committing a crime you otherwise wouldn’t have, you may have a valid defense.
- Duress: If you were forced to act due to immediate threats of harm, you may argue coercion.
- Incapacity: If you lacked the mental capacity to understand your actions, this may be a defense.
Defense Strategy
Our defense approach includes:
- Investigating whether your 4th Amendment rights were violated.
- Challenging any unlawful searches, seizures, or questioning.
- Scrutinizing the validity of warrants.
Remember, the prosecution must prove your guilt beyond a reasonable doubt. We aim to challenge their case and create the doubt needed for your defense.
Contact a White-Collar Crime Defense Attorney in Knoxville Today
White-collar charges can impact your freedom and livelihood. Immediate legal action is critical. At Burks & Ogle, we will review your case and explore all possible defenses.
Call (865) 522-4964 or contact us online today for your Free Consultation.
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Hear what our past clients say
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Connect With Us Today.
Every case begins with a conversation. Tell us what you’re facing, and we’ll help you understand your options and if we’re the right fit to represent you.
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