White Collar Crimes Defense in Columbus, Ohio
White collar crimes include a range of fraudulent activities, especially those involving business activities and financial fraud. Usually white collar crimes are federal offenses and, upon conviction, can result in serious fines and penalties, including prison time. At Scott & Nemann, we aggressively defend the rights and interests of our clients under investigation or facing white-collar crimes charges.
We are experienced in the defense of complex white collar crimes and can defend your rights and interests.
Call 866.604.4026 for a free consultation or contact us by email to speak with a white collar crimes defense attorney.
Federal investigations: Your rights and defense
Even before you are charged, federal investigators will be spending a significant amount of time building a case against you. If you believe that you are under investigation or you have received a “target letter” from the government, it is important that you have a clear understanding of your rights and obligations. We are experienced in cases involving the FBI, ATF, ICE, DEA and IRS. Our attorneys will remain committed to keeping you informed of your rights throughout the investigation process and can seek to prevent charges from being filed against you.
We are experienced in white collar crimes investigations involving:
- Mortgage fraud
- Mail fraud
- Wire fraud
- Money laundering
- Tax evasion
- Bank fraud
- Embezzlement
- Internet fraud
- Theft and bribery
- Medicare fraud
- Business fraud
- Securities
- Federal offenses
Dedicated to protecting your reputation and interests
We understand that individuals facing white collar criminal charges may also risk losing their job, reputation and security. We will handle your case discreetly, treating you with respect and focusing on both your immediate rights and long-term interests.
If the government has the evidence to convict you, your sentences will be based on a “relevant conduct” standard. We can advise you regarding whether to admit wrongdoing, which may affect your sentence. Our goal will be to negotiate with the prosecution to minimize the consequences to you.
Our attorneys will remain mindful of your individual needs and handle your case with the detailed attention necessary. We are prepared to take any case to trial when necessary. For more information about our experience or record of successful outcomes, please contact us directly.
Contact Scott & Nemann by email or call 866.604.4026 for an immediate consultation with an experienced lawyer in Columbus, Ohio.
Free consultations • Credit cards accepted • Conveniently located near the courthouse • Parking available • Call as soon as possible for best results
