Memphis White Collar Crime Attorney

Charged with a White Collar Crime in Memphis? Get Skilled Legal Help Now

White collar crimes, often involving deceit and motivated by financial gain, encompass a range of offenses like fraud, embezzlement, insider trading, and tax evasion. In Memphis, these crimes are prosecuted aggressively due to their impact on businesses and the local economy. Familiarity with Tennessee state laws and federal regulations is crucial for anyone accused of such crimes, as penalties can include significant fines, restitution, and lengthy prison sentences.

At Law Office of Joshua N. Corman, we recognize the unique challenges posed by white collar crimes and provide a comprehensive approach to defense. With over 18 years in criminal law and experience on both sides of the aisle, we offer insights that many other firms cannot, giving our clients a strategic advantage. Understanding the intricacies of these crimes is the first step to building a robust defense strategy tailored to your specific situation.

Let a knowledgeable Memphis white collar crime attorney protect your rights and reputation. Call (901) 657-4928 today or contact us online to schedule your free consultation.

Types of White Collar Crimes We Defend

White collar crimes refer to a broad category of non-violent offenses typically committed for financial gain. These offenses often involve deceit, manipulation, or abuse of trust in professional or commercial settings. Both individuals and corporate entities may be charged, and many cases are prosecuted under state and federal law simultaneously.

Our team focuses on defending a wide array of white collar crime allegations, including but not limited to:

• Fraud: This includes various forms such as securities fraud, bank fraud, and mail fraud. Each type involves deceitful practices aimed at securing unlawful gain.
• Embezzlement: The misappropriation of funds placed in one's trust, often occurring in corporate or organizational settings.
• Insider Trading: Buying or selling a publicly-traded company's stock based on material, non-public information, which is illegal under securities laws.
• Money Laundering: The process of concealing the origins of illegally obtained money, typically by passing it through a complex sequence of banking transfers or commercial transactions.
• Identity Theft: The deliberate use of someone else's identity, usually for financial gain.

In recent years, Memphis has seen a rise in cyber-related identity theft incidents, making it a significant focus of both local and federal investigations. Having experience in the specific tactics used in these crimes helps in crafting a more targeted defense.

Tennessee State vs. Federal Prosecution

White collar crime investigations often begin at the state level but can quickly escalate to the federal system. Federal prosecutors typically step in when:

• The alleged conduct crosses state or national borders
• Interstate communication (phone, email, wire transfer) is involved
• Federal agencies like the FBI, IRS, or SEC are leading the investigation
• The financial loss exceeds statutory thresholds (often $10,000+)
• Public officials or federal programs are implicated

If you are unsure whether your case will be prosecuted in state or federal court, our Memphis white collar crime lawyer can help you understand the implications and respond strategically.

Federal convictions often result in lengthy prison sentences, loss of professional licenses, disqualification from government employment, and permanent damage to business interests.

Penalties for White Collar Crimes in Tennessee

The punishment for white collar crimes depends on several factors, such as the amount of financial loss, the number of victims, whether public funds were involved, the level of intent or sophistication, prior criminal history, and whether the defendant cooperated during the investigation.

Potential penalties include:

• Felony or misdemeanor conviction
• Prison time (ranging from months to decades)
• Fines and restitution orders
• Seizure of property and assets
• Probation with strict supervision
• Disqualification from certain employment
• Immigration consequences for non-citizens

Additionally, collateral consequences such as damage to professional reputation, loss of professional licenses, and restrictions on employment opportunities must also be considered. These factors all highlight the broader impact that a white collar crime conviction can have on one's life and the importance of having a comprehensive defense strategy in place.

A Memphis white collar crime attorney can negotiate with prosecutors to reduce charges, argue for alternative sentencing, or seek case dismissal based on evidentiary or procedural flaws.

Localized Support & Resources in Memphis

Law Office of Joshua N. Corman is deeply rooted in Memphis, offering insights into the local judicial system and providing resources tailored to the community's needs. Whether working alongside local investigative firms or understanding nuances in Tennessee law, our local expertise is a powerful asset in our defense arsenal.

Additionally, Memphis is home to key federal and state courts where white collar crimes are often prosecuted. Our firm’s knowledge of local law enforcement's investigatory practices further strengthens our ability to construct a solid defense by preemptively addressing common prosecutorial angles and focusing on possible defenses uniquely suited to cases handled within this jurisdiction.

Why Choose Law Office of Joshua N. Corman for Your Defense

Choosing the right defense team is critical when facing white collar crime charges. Here’s why you should consider Law Office of Joshua N. Corman:

• Extensive Legal Background: With over 18 years of experience, including time as a former prosecutor, we understand both sides of the legal process.
• Strategic Advantage: Attorney Corman leverages his experience as a former prosecutor to anticipate prosecution strategies and develop robust defenses. This unique perspective allows us to detect and exploit weaknesses in the prosecution’s case, providing our clients with a distinct advantage in court.
• Client-Focused Approach: We prioritize transparency and informed decision-making, so clients understand every option available to them.
• Personalized Attention: We treat each client as an individual, crafting defense strategies that reflect their stories and protect their rights.

From initial consultation through to trial, our team remains dedicated to guiding you through each phase of the legal process with empathy and relentless support, ensuring your side is heard and respected.

Your Next Step: Contact Law Office of Joshua N. Corman

Facing charges of white collar crimes can be daunting, but you don't have to face them alone. With Law Office of Joshua N. Corman, you have an ally who understands both sides of the legal process and prioritizes your needs every step of the way. Our professional team is dedicated to providing comprehensive and personalized legal solutions tailored to your situation. 

Take control of your future—contact us today at (901) 657-4928 to schedule your consultation and begin building your defense. Your path to resolution starts with a single call, and our team is ready to support you in this challenging time.