When people are named as defendants in a civil suit, they are often surprised to learn that the same actions can also be under investigation for criminal misconduct. This often occurs in business and healthcare matters, and commercial or real estate transactions. The key to successfully mitigating white collar criminal charges is to retain an attorney before charges are filed, or better yet, before the investigation has been completed. The attorneys at M.K. Bailey Law Offices have strong and respectful relationships with many of the state and federal prosecuting agencies and have been successful in preventing white collar criminal charges from being brought against our clients. We also have the resources to comprehensively review all of the complex facets of a pending white collar criminal investigation.
Common white collar crimes:
Embezzlement
Bogus Check Writing
Wire Fraud
Money Laundering
Forgery and Counterfeiting
Conversion
Tax Evasion
Credit card fraud
Misrepresentation
Insurance and Corporate Fraud
Illegal Gambling
Extortion and Blackmail
Unfortunately most people do not act until their social and professional reputations are irreparably damaged. If you suspect that you may be or currently are under investigation for a white collar crime, call our offices today at (405) 607-1177.
