White Collar Crimes

Fraud Attorney, Bank Fraud, Insurance Fraud, White Collar Crime Attorney

If you are currently staring down the barrel of fraud charges in Harrisburg, or if you have a gut feeling that you are currently the subject of an investigation, it is absolutely vital that you obtain the services of a capable fraud attorney immediately. When you equip yourself with professional legal representation, you significantly improve your standing once formal charges are inevitably filed against you. Please remember, it is never a wise decision to discuss the details of your case with anyone other than your trusted white collar crime lawyer. Speaking to police officers or federal agents without your legal counsel standing right beside you can turn out to be a devastatingly expensive error. Do not let them trick you into believing that hiring a lawyer makes you look guilty. It is infinitely better to appear guilty while maintaining your freedom than to look innocent but end up sitting behind bars. It does not matter if you believe you have something to hide or if you are completely innocent; the prosecution will twist your well-meaning answers and weaponize them against you. Stay polite, but firmly refuse to answer their questions and insist on having your attorney present whenever the police or a prosecutor wants to talk about your case.

Typically, the people who end up charged with white collar crimes are government employees or business professionals who are facing allegations tied to complex theft schemes or fraud. In these white collar lawsuits, the plaintiffs can range from individuals who were wronged by a specific institution, to class action lawsuits filed against those institutions, to businesses suing individuals, or even government entities filing suits against private citizens. If a defendant is convicted, that guilty verdict can be used as leverage against them in future lawsuits brought by other plaintiffs claiming to have suffered due to the defendant’s actions. Furthermore, a civil action initiated by the government might seek “disgorgement.” This is a legal process involving the forced surrender of any profits that were obtained through the crime back to the government. Entities that are not part of the government may also seek restitution, repayment, or other types of financial damages to compensate for the harm they endured. Alongside the potential for steep fines and jail time, a defendant could face asset forfeiture. If the government succeeds here, they could seize anything purchased with the proceeds of the offense. To navigate these complex penalties, you should consult a Harrisburg federal criminal lawyer.

White Collar Crime Law group

The term “white collar crime” generally refers to nonviolent offenses that are committed through acts of deceit for the purpose of financial gain. Our Harrisburg federal criminal lawyer specializes in providing detailed legal counsel and aggressive representation for individuals who are facing such charges. One common example is bank fraud. This occurs when individuals secure bank loans by submitting information that has been falsified. The people prosecuted for this specific crime are typically those who obtained loans they would not have been qualified for if they had told the truth. Another major area is insurance fraud, which involves deliberately providing incomplete or misleading information to insurers when filing a claim. Our team has extensive experience in handling cases relating to insurance fraud, ensuring accurate determination in approving or denying claims. Whether you are dealing with complex banking regulations or insurance disputes, having access to a Harrisburg DUI attorney who understands the local legal landscape can be beneficial, even in fraud cases, as criminal defense principles often overlap.

Ponzi schemes, insider trading, securities fraud, embezzlement, wire fraud, forgery, and money laundering are all categorized under the umbrella of white collar crimes. At our group, we are well-versed in navigating these highly complex cases, safeguarding our clients’ interests at every turn. Forgery involves the unauthorized alteration of documents, which can include checks, credit cards, or actual currency. Charges of forgery can be brought against individuals who use counterfeit money for transactions or engage in its production. It is important to note, however, that the mere possession of counterfeit money is not always sufficient grounds for an arrest or charges. Embezzlement is another serious charge which entails the misappropriation of benefits, money, or assets that belong to the company one works for. Our group provides effective defense strategies for cases involving alleged embezzlement, ensuring that the duty of an employee to protect assets is properly assessed by the court. If you are facing these serious accusations, a Harrisburg federal criminal lawyer from our team can help build your defense.

At our law group, we are deeply committed to advocating for financial justice and offering comprehensive legal support for all varieties of white collar crime cases.

Criminal Defense Attorney

If you are currently facing charges related to fraud or any white collar crime in or around Harrisburg, it is crucial to have the guidance of an experienced criminal defense attorney. At Logue Law Group, our dedicated team provides exceptional legal representation to clients in Harrisburg, Pennsylvania, and throughout Dauphin County, as well as the surrounding areas of West Virginia and Ohio. Contact us today to schedule a free initial consultation with a skilled criminal lawyer by calling 412-387-6901 or reaching out to us online. Do not delay in seeking legal assistance! The longer you wait to hire a Harrisburg DUI attorney or fraud specialist, the more challenging it becomes to achieve a favorable outcome for your case. Take action now!

Fraud has become an increasingly prevalent issue in our society, appearing in various forms and sizes. It is a strange paradox that we often find pleasure in being deceived in certain contexts. People pay magicians good money to captivate them with astonishing illusions, they commend filmmakers for impressive special effects, and they feel ecstatic when surprised by a loved one throwing a party for them. However, when individuals are tricked into purchasing goods that are never delivered, inputting their credit card information on a fraudulent website, or investing in a nonexistent company, the fun quickly dissipates. Such activities are regarded as fraud or scams, and they can result in substantial financial losses for victims while their perpetrators face legal consequences. If you or a loved one is facing accusations of committing fraud, your first course of action should be reaching out to an experienced Harrisburg federal criminal lawyer at Logue Law Group. Our team of top-notch criminal defense attorneys is dedicated to addressing your legal needs.

Often, individuals charged with or convicted of fraud claim that they believed they were above the law. Alternatively, they admit to making poor financial decisions and, in a desperate attempt to resolve their debt, ended up making further detrimental choices. There are also those who maintain their innocence throughout the entire process within the criminal justice system. Regardless of your circumstances when facing fraud charges, you require the assistance of one of our outstanding criminal lawyers. A Harrisburg DUI attorney from our wider network or a dedicated fraud specialist can explain the charges against you and guide you through the court system to achieve a favorable outcome.

Fraud charges should never be taken lightly. If convicted, the consequences are severe and far-reaching. Your reputation, finances, and freedom will be at stake. A conviction can result in the loss of your job, or even the destruction of an entire career. The impact doesn’t end there; a criminal record may restrict your housing options and future job prospects. Furthermore, you’ll be burdened with a significant debt, as restitution for your actions will likely need to be paid. Expect to spend time in jail and pay substantial fines and court costs. The variety of fraud cases is vast within the federal court system. From hacking bank systems to tax evasion or submitting false information, the severity of the consequences depends on the nature of the crime. The penalties can range from hefty fines to restitution payments or even federal prison sentences. It’s crucial to remember that the consequences of fraud can have long-lasting effects on your life. You need a Harrisburg federal criminal lawyer to help you take appropriate measures to stay on the right side of the law and avoid such detrimental outcomes.

A Quick Look at the Different Types of Fraud

When it comes to battling fraudulent activities in Harrisburg, our esteemed fraud attorneys are here to assist residents of Dauphin County and beyond. We specialize in handling a wide array of fraud cases. Whether you need a general defense expert or a Harrisburg DUI attorney with broad criminal defense experience, we can help. Our areas include but are not limited to:

• Access device fraud
• Accounting fraud
• Bank fraud
• Check fraud
• Civil fraud
• Computer fraud
• Credit card fraud
• Customs fraud
• Healthcare fraud
• Immigration fraud
• Insurance fraud
• Internet fraud
• Mail fraud
• Real estate fraud
• Section 8 fraud
• Social security fraud
• Tax fraud
• Wire fraud

Fraud Defenses

To combat fraud charges effectively, it takes the expertise of a highly skilled criminal defense attorney. Our Harrisburg DUI attorney will meticulously examine the evidence for its admissibility, ensuring that illegally obtained evidence cannot be used against you. We will also consider your intent and work diligently to prove that you had no intention to defraud anyone.

Want to Fight Your Fraud Charges?

Without hesitation, reach out to our attorneys at Logue Law Group. With our unwavering commitment to your case, we guarantee professional representation every step of the way. From our initial consultation, we will diligently conduct thorough research and gather the necessary evidence to build a strong defense. Time is of the essence, as delaying legal counsel can make it more difficult to have your charges reduced or dismissed. For a complimentary initial consultation with an experienced Harrisburg federal criminal lawyer serving Pennsylvania, West Virginia, or Ohio, contact us online or call 412-387-6901.