If you are facing white collar criminal charges in Indiana, then you need a strong and impactful defense that protects your rights and preserves your freedoms. David E. Lewis, Attorney at Law, can help you fight your criminal charges and avoid jail time.
When a person illegally exhausts the revenue and profits of a business or local economy, they have committed what is known as a “white collar” offense. The term, “white collar crimes” is an umbrella label for a widespread assortment of felony-level offenses that take place in business, corporate, or governmental settings. Common examples of such crimes include money laundering, counterfeiting, extortion, and insider trading.
White collar crimes can be charged on a federal, state, or county level, and come with extremely harsh penalties, such as long prison sentences, enormous fines, and a life-long felony record. Even for first-time offenders can be subjected to this level of penalization. Federal-level white collar crimes are normally investigated by federal organizations like the Federal Bureau of Investigation (FBI), the Drug Enforcement Agency (DEA), and the International Revenue Service (IRS).
Most Common White Collar Crimes:
☑ INVESTMENT (PONZI) SCHEMES
☑ LABOR RACKETEERING
☑ FORGERY
☑ FRAUD
☑ BRIBERY
☑ COUNTERFEITING
☑ EMBEZZLEMENT
☑ EMPLOYEE THEFT
☑ MONEY LAUNDERING
☑ TAX EVASION
☑ IDENTITY THEFT
☑ EXTORTION
☑ BLACKMAIL
☑ PUBLIC CORRUPTION
☑ COPYRIGHT INFRINGEMENT
☑ PRICE FIXING
☑ WEIGHTS AND MEASURES
☑ INSIDER TRADING
Facing Embezzlement Charges?
Embezzlement is any unlawful act of misappropriating funds, and can also be charged as grand larceny, employee theft, fraud, and more. Since embezzlement is often times more than one type of felony crime, the charges against them are more severe. Attorney David E. Lewis has successfully represented several white collar crime cases in Indianapolis and will instantly start building you a custom defense powerful enough to reduce or dismiss your embezzlement charges.
Facing Bribery Charges?
Bribery is a public corruption crime that is committed when a person attempts to buy influence from a public official, or anyone else in an official public position, with the intention to control their professional decisions or performance. If you are under investigation for bribery in Indiana, count on David E. Lewis, Attorney at Law, to fight your bribery charges and obtain the most favorable resolution possible for your case!
Facing Forgery Charges?
Forgery is committed when a person fills out an official or formal document with false information, in an attempt to defraud another person or entity. This includes matters of bank fraud, check fraud, identity theft, and several other types of theft crimes. If you have been charged with the crime of forgery, trust Attorney David E. Lewis to fight get started on your defense and for your rights.