North Huntingdon White Collar Crime Lawyers

North Huntingdon White Collar Crime Attorney

Being charged with a white-collar crime can have immediate and long-lasting consequences for your career and future prospects. State or federal criminal charges for embezzlement, fraud, or another financial crime require representation from a North Huntingdon white-collar crime lawyer who understands how to fight your charges while pursuing a favorable outcome, such as dropped or reduced charges.

Unwavering Legal Representation When It Matters Most

When defendants facing white-collar crime charges require a strategic defense that gets results, they turn to The Levenson Law Firm. Fighting these types of complex charges requires representation from a firm that understands North Huntingdon white-collar crime laws and how to systematically chip away at the prosecution’s case.

Setting our industry-leading law firm apart is our distinguished team of lawyers. Our attorneys have decades of combined criminal trial experience, are members of national and state criminal defense organizations, and have been recognized for securing case dismissals and favorable resolutions for clients in state and federal courts.

Understanding White-Collar Crimes in North Huntingdon

White-collar crimes in North Huntingdon often involve complex financial misconduct, such as fraud, embezzlement, and theft. With seven branches representing six different banks in the area, financial institutions are common targets for these types of offenses, and the parties accused of committing fraud often work within these institutions.

In fiscal year 2023, the U.S. District Court serving Western Pennsylvania reported 530 total federal cases. Of those, 56 involved fraud, theft, or embezzlement, accounting for over 10% of all federal sentences in the region.

A recent example of white-collar crime in Pennsylvania involved a former attorney from Jamison in Bucks County. Kane was sentenced to just over a year in federal prison, followed by three years of supervised release, for his role in multiple fraud schemes. This included bankruptcy fraud and providing false statements to federal agents, resulting in losses exceeding $160,000.

Common White-Collar Crimes

White-collar crimes involve non-violent criminal acts that rely on deception and fraud for financial gain.

Offenses in this category include embezzlement, wire fraud, mail fraud, tax fraud, money laundering, and identity theft.

These crimes are often committed by individuals in positions of trust and authority, such as corporate executives, public officials, or financial professionals. Unlike violent crimes, white-collar offenses are usually non-physical and may involve complex financial transactions or manipulation of data.

Both state and federal prosecutors may bring charges against an individual depending on the scope and impact of the alleged conduct. Crimes that cross state lines are prosecuted by the Justice Department. For anyone convicted of one of these crimes, the penalties can include confinement in prison, orders to pay restitution, and permanent damage to one’s reputation.

Why You Should Hire a White-Collar Crime Lawyer

Whether you live in Overhold Acres, Falcon Ridge, or Lincoln Hills, the decision to hire a white-collar crime lawyer should be a top priority if you are facing criminal charges. A white-collar crime attorney from The Levenson Law Firm understands the state’s criminal laws and how to scrutinize the prosecution’s case to find weaknesses and inconsistencies that can lead to a favorable outcome in court.

A solid white-collar crime defense should be based on questioning the allegations made against you and collecting new evidence and testimony that shows you did not act with criminal intent or that no crime was committed.

Sometimes, prosecutors and investigators get it wrong when analyzing evidence. Having an experienced white-collar crime lawyer from our team by your side can ensure that you stand a strong chance of beating your charges and avoiding serious penalties under the law.

FAQs

Q: What Is a White-Collar Crime in Pennsylvania?

A: A white-collar crime in Pennsylvania is a non-violent crime committed for financial gain. They often involve fraud or deceit on the part of the accused. Common examples of white-collar crimes include embezzlement, forgery, insider trading, and healthcare fraud. These crimes may be prosecuted at the state or federal level. A conviction can lead to prison time, orders to pay restitution, and lasting professional consequences.

Q: What Are Common White-Collar Crimes Committed in Pennsylvania?

A: Some of the most common white-collar crimes committed in Pennsylvania include wire fraud, mail fraud, identity theft, insurance fraud, and tax evasion. Professionals in business, finance, or government may face allegations of bribery or misuse of funds. Although there are many types of white-collar crimes, a conviction for any of these offenses can lead to serious consequences.

Q: What Are the Penalties for a White-Collar Crime Conviction in Pennsylvania?

A: The penalties for a white-collar crime conviction in Pennsylvania vary depending on the amount of money that was stolen or misappropriated, the number of victims, and whether the charges are filed in state or federal court. Convictions can result in confinement in jail or prison, orders to pay restitution, and forfeiture of assets. Cases involving fraud schemes that led to large financial losses often carry the harshest penalties.

Q: What Does a White-Collar Defense Lawyer Do?

A: A white-collar defense lawyer provides strategic counsel for anyone facing white-collar crime charges. Their services could include advising clients on their rights and options. Defense lawyers can also handle negotiations with prosecutors to avoid harsh penalties. The primary goal of a defense attorney is to secure a favorable outcome for their client by fighting their charges or securing a favorable plea bargain.

Find Effective Solutions for Your White-Collar Charges

White-collar crime cases often involve federal investigations, subpoenaed financial records, and the threat of long-term professional damage. Whether you’re under scrutiny for embezzlement, fraud, or insider misconduct, these charges demand immediate attention and experienced legal strategy.

At Stanton D. Levenson, P.A. Law Offices, your case will be in the hands of attorneys with serious credentials. Stanton Levenson is a Harvard Law School graduate with over 40 years of experience in high-stakes federal criminal defense. His partner, Amy Levenson Jones, is a former judicial law clerk for the U.S. District Court.

Contact our office today to work directly with attorneys who know how to manage complex white-collar investigations and protect your future.