Chattanooga White Collar Crime Lawyer
Accused of a white collar crime in Tennessee?
The field of
criminal defense that involves federal financial investigations and representing a financial
case in federal court is known as "white collar defense." In
these types of cases, federal prosecutors will often indict the accused
individual with charges involving a wide range of activities concerning
financial transactions, wire or mail transactions, and banking activities.
Bank fraud is often named as the broad allegation although the investigation
may actually examine a series of suspect business transactions.
Conspiracy is the companion charge that often lurks just beneath the surface in these
cases. More than 50 years ago, renowned 20th century attorney Clarence
Darrow complained about the vague suspicion that accompanies conspiracy
charges - yet the danger of these undefined accusations remains even today.
Don't face these serious federal charges without an attorney who has
experience in white collar defense and can help you protect your future
and your reputation. Early involvement by an experienced
Chattanooga white collar crimes attorney is essential for evaluating the proper course of action for a client.
Lee Davis and Bryan Hoss can represent you if you are indicted or are
under investigation for white collar crimes such as:
- Bank fraud
- Wire fraud
- Healthcare fraud
- Money laundering
- Computer fraud
- Accounting fraud
- Insider trading
- Obstruction of justice
- Mortgage fraud
- Fraud in government contracts
- Securities fraud
- Electronic mail fraud
- Counterfeiting and forgery
- Identity theft
Retain a Tennessee White Collar Crimes Attorney
Is the government seeking documents from you? Are you or your employees
being subpoenaed to appear before a federal grand jury? Have you been
interviewed by a federal investigatory agency? Your Sixth Amendment right
to counsel and Fifth Amendment right to remain silent are always important
in white collar defense cases - and perhaps never more so than in these
initial contacts with the government. Lying to a federal agent is a separate
offense from the investigation itself. Retaining skillful counsel to accompany
you to these meetings is the best course of action, especially when you
are innocent and have done nothing wrong. Not everyone sees all complex
financial transactions from the same perspective.
Lee Davis and
Bryan Hoss represent clients who have been charged with fraud, embezzlement, and
other white collar crimes in Tennessee, Georgia, and other federal courts
in the United States. In each new case, our
Chattanooga white collar crimes lawyers begin to represent the client immediately so that an investigation does
not get ahead of an unwary business professional. To best defend you,
we femploy investigators and use experts in accounting, business practices,
banking, and forensics. An example of our experience in federal court
is Bryan Hoss' recent win in the Sixth Circuit in
v. Troy Master.
Call our Chattanooga law firm today to schedule a
free case evaluation with our proven legal team.