Dedicated Criminal Defense

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
  • Bribery
  • Extortion
  • Embezzlement
  • 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
  • Conspiracy

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 your 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.

Attorneys 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 employ 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 U.S. v. Troy Master.

Call our Chattanooga law firm at (423) 825-9747 today to schedule a free case evaluation with our proven legal team.

Client Testimonials

  • “If I ever need an attorney for anything again, even if it was jaywalking, they would be who I would call!”

    C.C.

  • “Mr. Davis has a God-given gift of being quick on his feet in extremely high pressure situations. I would recommend Mr. Davis for any case that may come up large or small.”

    Colton

  • “My case was one step away from a jury trial and through their knowledge and skill resulted in the charges being dismissed and my record expunged and cleared and my rights restored.”

    B.G.

  • “In my opinion, there is no other group more dedicated to their clients than those of Davis & Hoss. I am forever thankful to this team of savvy professionals.”

    J.T.

  • “Bryan and Janie had a clear plan and advised me to be patient and fight which we did and won!”

    K.N.

Contact Davis & Hoss, PC

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