South Carolina White Collar Crimes

South Carolina White Collar Crimes Attorney James Snell represents those facing allegations of fraud, embezzlement, or any other State of Federal White Collar Crime. Crimes are classified as white collar crimes typically when they are non-violent and involve a professional or executive level defendant. Frequently those charged with white collar crimes have been very successful in their chosen careers and have no prior contact with the criminal justice system.

Typical examples of white collar crimes include:

Bankruptcy Fraud
Breach of Trust
Computer Hacking
Counterfeiting
Embezzlement
Environmental Crimes
Forgery
Fraud
Insurance Fraud
Money Laundering
Postal Crimes
Real Estate Violations
Securities Law Violations
Smuggling
Tax Evasion
Weapons Violations

Many times white collar crimes are investigated by federal law enforcement (such as the ATF, FBI, IRS, or Postal Inspectors) either alone or in conjunction with local authorities and SLED. Frequently by the time you learn you are under investigation for a white collar crime law enforcement has already spent months obtaining evidence, employing forensic accountants and preparing their case. With today’s political and economic climate, white collar offenses are prosecuted can be prosecuted just as vigorously as other major felonies or violent street crimes.

If you have discovered that you or a loved one is under investigation for a white collar crime you owe it to yourself to immediately obtain the services of an experienced criminal defense attorney. It is imperative that you consult with an attorney prior to agreeing to cooperate in any sort of deposition, proffer agreement, or make any statements or admissions to law enforcement.

In addition to admission to practice in all South Carolina State Courts, White Collar Crimes Attorney James Snell is admitted in the Federal District Court of South Carolina, the United States Tax Court, the Fourth Circuit Court of Appeals as well as the United States Supreme Court. If you are under investigation for a white collar crime, or have charges pending, you are eligible for a confidential consultation with Mr. Snell. There is no charge or obligation for your first meeting.

Contact us 24 hours a day at 866-252-5789 about your legal matter today