The seriousness of white-collar crimes may not be obvious. They are nonviolent offenses, yet their impact is significant and their stakes are high. A conviction can lead to severe penalties and irreversible damage to personal and professional reputations. Often, these charges risk a lengthy prison sentence and/or high-dollar penalty.
If you are facing charges or are under investigation for a white-collar crime, contact our award-winning legal team at Fishwick & Associates PLC in Roanoke. Our white-collar crime lawyers have over 85 years of combined legal experience in Virginia federal courts. We understand the complexities of these cases and are ready to build a strong, effective defense.
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S.M.
S.M.
“John, Amy, and Daniel were some of the most helpful people I have ever met. It was a pleasure working with them to solve my case, and highly recommend anyone…”
A.W.
A.W.
“These guys were amazing. They pursued my case for over a year – until they finally got us a settlement. I never had to pay a penny out of pocket…”
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It’s not uncommon to have questions running through your mind when facing a white-collar criminal charge. Here are answers to frequent questions we receive from our clients:
White-collar crimes are generally characterized as nonviolent criminal activities of a financial nature involving deception or fraud. They are often federal charges, making the legal process complex and daunting.
Our criminal defense attorneys can defend you against any type of white-collar criminal offense accusation, including:
Embezzlement is a white-collar crime characterized by the theft or misappropriation of assets, including money or property, by an individual entrusted with responsibility for those assets. Embezzlement can involve business partners, corporate executives, financial professionals and ordinary employees who have been placed in positions of trust.
It is important to remember that embezzlement is always an intentional act, not an act of negligence. For that reason, defense strategies often focus on making the prosecutor prove that there is actual evidence that the defendant acted with purpose and did not just make a mistake.
The methods employed range from simple employee theft, such as payroll manipulation, to more elaborate schemes involving fabricated employees and invoices to fictitious vendors.
Federal white-collar crime laws are enforced primarily by several government agencies, including:
The FBI investigates various white-collar crimes, especially corporate fraud, cybercrime and corruption. The SEC focuses on securities fraud and violations of securities laws, ensuring transparency and integrity in financial markets.
Additionally, the DOJ’s Criminal Division and its various units, such as the Fraud Section, prosecute various white-collar offenses, including health care fraud and public corruption.
These agencies employ specialized teams of agents, attorneys and financial experts to detect, investigate and prosecute white-collar criminals.
According to the Federal Bureau of Investigation (FBI), common punishments for white-collar crimes include:
Defendants who assist in investigations and show remorse may receive more lenient sentences. In general, the punishment after a conviction on white-collar charges may depend on the specific circumstances of the crime, including the financial losses suffered by any victims, the defendant’s level of remorse and more.
According to the Federal Bureau of Investigation (FBI), common punishments for white-collar crimes include:
Defendants who assist in investigations and show remorse may receive more lenient sentences. In general, the punishment after a conviction on white-collar charges may depend on the specific circumstances of the crime, including the financial losses suffered by any victims, the defendant’s level of remorse and more.
Federal prisons are grouped into six different levels based on their security levels and the types of inmates they house:
Individuals facing white-collar crime charges need to work with an attorney to help negotiate or avoid placement in these federal facilities. A white-collar defense lawyer understands the nuances of the legal system and can effectively advocate for their client’s rights within the system.
M.M.
M.M.
“When my partner and I were hit by a semi-truck, we weren’t sure who to turn to or what to do. Daniel, John, Amy, and their whole team were exceptional throughout…”
K.G.
K.G.
“I can’t say enough good things about this law firm and the people who work here. John and his associates were nothing but helpful from the moment I walked …”
J.G.
J.G.
“Mr. Fishwick and his team will use everything at their disposal to fight for your rights. Not only is everyone professional and focused at the office, they are very kind…”
A federal criminal charge may be the biggest challenge you will ever face, and our team is ready to help you. Our white-collar crime defense team is led by former U.S. Attorney John Fishwick. He has prosecuted and defended criminal cases in federal court. Fishwick is a nationally recognized legal expert who has been quoted in The New York Times and The Wall Street Journal and has appeared on CNN, MSNBC, and Fox Business.
Senior Associate Carrol Ching and Associate Daniel Martin work closely with John on these cases. Our firm’s investigator is a retired FBI agent.
Our white-collar crime attorneys work with clients from all walks of life – business executives, small business owners, managers, accountants, doctors and other medical providers, to name a few.
If you are facing white-collar crime charges, you have an important decision to make: Who will you entrust with your defense? Call our office at (540) 345-5890 or send us an email to get in touch with our law firm.
B.R.
B.R.
“My brother and I really appreciate the work that Fishwick & Associates did for us on our Mothers’ “Wrongful Death” suit. Everybody was so kind, generous, and helpful…”
E.P.
E.P.
“After my accident I called around to different law firms only to be told they wouldn’t be able to help me “because I didn’t have broken bones. I came…”
E.I.
E.I.
“I truly cannot express how wonderful of an experience I had working with Fishwick and Associates. Daniel Martin is fierce and did an outstanding job with my case…”
