White Collar Crimes

Fraud Attorney | Bank Fraud | Insurance Fraud | White Collar Crime Attorney in New Castle

If you’re facing fraud charges in New Castle or think you might be under investigation, securing the services of a competent lawyer is critical. Having strong legal representation significantly improves your situation when formal charges are filed. It’s important to keep this in mind: never discuss your case with anyone other than a trusted white collar crime attorney. Communicating with law enforcement or federal agents without an attorney by your side can lead to significant legal pitfalls. Don’t be misled by statements claiming that hiring an attorney reflects guilt. It’s much better to have legal protection and secure your freedom than to attempt to defend yourself and potentially face jail time. Regardless of whether you think you have something to hide or not, your statements can be taken out of context and used against you. Be polite, but decline to answer questions and insist on having a criminal lawyer present before engaging with police or prosecutors.

White collar crime charges often involve professionals or government employees accused of theft schemes or fraud.

Types of Plaintiffs in White Collar Cases

Plaintiffs in white collar crime cases can vary widely, including individuals alleging harm caused by institutions, groups bringing forward class-action lawsuits, businesses or agencies suing individuals, and even government bodies pursuing damages. Our New Castle DUI attorneys are here to help you.

• Convictions and Civil Suits: A guilty verdict in criminal court can often be used in subsequent civil suits brought by other plaintiffs who claim to have suffered damages due to the convicted individual’s actions.
• Disgorgement and Restitution: Civil actions led by government bodies may seek disgorgement, which involves surrendering profits obtained through criminal activities. Non-government plaintiffs often pursue restitution or other financial compensation to cover damages.
• Fines and Forfeiture: Beyond potential fines and imprisonment, convicted defendants might experience asset forfeiture, where items purchased with illicit proceeds are seized by authorities.

Understanding White Collar Crimes and Legal Services in New Castle

What is a White Collar Crime?

White collar crimes refer to nonviolent, financially motivated offenses carried out through deception. At our group, we specialize in offering comprehensive legal counsel and representation for those facing these accusations.

Common White Collar Crimes We Handle

1. Bank Fraud

This involves acquiring loans by submitting false or misleading information. Typically, individuals prosecuted for bank fraud obtained loans they wouldn’t otherwise qualify for.

2. Insurance Fraud

Insurance fraud occurs when false or omitted information is provided to insurers when filing a claim. Our experienced legal team ensures fair assessments in cases related to insurance fraud.

3. Other Notable Cases

Our group is skilled in navigating complex cases such as Ponzi schemes, securities fraud, insider trading, embezzlement, wire fraud, money laundering, and forgery.

A Closer Look at Specific Crimes

• Forgery

Forgery involves the unauthorized alteration of important documents, such as checks, credit cards, or monetary instruments. It may include producing or using counterfeit money. Note that mere possession of counterfeit money does not constitute grounds for arrest or prosecution.

• Embezzlement

This crime involves misusing company benefits, assets, or funds for personal gain. Our defense strategies ensure that allegations are thoroughly assessed, and our clients’ rights are protected.

Fraud Charges in New Castle

The Impact of Fraud Charges

Fraud charges carry significant consequences. Beyond damage to your reputation, you may face substantial fines, restitution payments, and jail time. Convictions can lead to losing a job or entire career, restrictions on housing options, and difficulties securing future employment opportunities. A fraud-related criminal record can follow you for years, making the stakes incredibly high. So, if you have been charged with any of the above actions, stop waiting and consult a New Castle criminal lawyer right away.

Types of Fraud Cases We Handle in New Castle

Several types of fraud charges fall under federal or state jurisdiction. Our New Castle DUI attorneys offer expertise in cases including, but 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

And the best way to do that is to hire a New Castle criminal lawyer right away.

How We Defend Against Fraud Charges

Our team meticulously examines the validity and admissibility of evidence, ensuring that anything obtained illegally is successfully excluded. We focus on intent, which is crucial in many fraud cases, and work diligently to demonstrate that there was no deliberate intention to defraud. That’s why you need to seek help from a New Castle DUI attorney for the best assistance.

Partner with a New Castle Criminal Lawyer Today

Want to Fight Fraud Charges in New Castle?

Do not hesitate to contact a New Castle criminal lawyer from Logue Law Group. Whether you are accused of fraud or other types of white collar crimes, our experienced staff offers personalized, professional representation tailored to your case.

From your free initial consultation through the conclusion of your case, we will investigate evidence thoroughly, build a robust defense, and work toward reducing or dismissing your charges. Timely legal intervention is critical—inaction can hamper your ability to achieve a favorable outcome.

FREE Consultation with Logue Law Group

Facing fraud charges? Contact us today for a complimentary consultation with an experienced New Castle DUI attorney serving New Castle, West Virginia, and Ohio. Reach us online or call 844.PITT.DUI to start building your defense!