White collar crimes involve federal financial investigations, including financial transactions, wire or mail transactions, and banking activities.

Bank fraud is often named as a broad allegation, even though the investigation may examine a series of business transactions.
Attorneys Lee Davis and Bryan Hoss represent clients who have been charged with fraud, embezzlement, conspiracy, and other white-collar crimes in Federal Court.

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Practice Areas

Money Laundering

Money laundering is a serious offense that carries significant penalties including expensive fines and imprisonment of up to 20 years. Money laundering is considered a white collar crime prosecuted on the federal level.

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Chattanooga Conspiracy Lawyer Serving Tennessee Residents with More Than 35 Years of Experience Are you facing charges of conspiracy in connection with a white collar crime? Conspiracy is typically...

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