Experienced Lawyers Offering Skilled, Savvy White Collar Crimes Defense
A white collar crime accusation can put your career and your freedom at risk. Before you talk to anyone about this situation, talk to an experienced criminal defense lawyer who can protect your rights and interests. In northern Illinois, you can find the help you need and deserve by contacting (224) 856-5399.
Although there is no universal definition, white collar crimes are often characterized as nonviolent criminal offenses committed for financial gain. Typically, offenders are individuals in a position of trust and with access to others’ money. Our skilled defense lawyers represent clients facing a broad range of white collar crime charges, including:
- Fraud
- Embezzlement
- Identity theft and related matters
- Forgery
- Money laundering
Our defense lawyers have the experience and investigative resources to follow complex paper trails, scour computer files and uncover pivotal evidence in white collar crime investigations. We will do everything in our power to protect your rights, reputation, career and freedom.
Common Questions About White Collar Crime Defense In Illinois
A white collar crime investigation can leave you with many questions about what happens next. These answers cover common concerns about financial crime investigations, charges and penalties in Illinois.
Are white collar crimes considered felonies or misdemeanors?
Illinois may charge a specific white collar offense as a misdemeanor or felony. The type of offense, amount involved and other facts can affect the charge and possible penalties. A felony charge can lead to serious consequences, including fines and time in prison. A criminal defense attorney can review the allegations against you and explain the charges you may face. An attorney can also explain the possible penalties and defenses in your case.
What should I do if I am being investigated for a financial crime but have not been charged yet?
Take the investigation seriously, even if prosecutors have not charged you. Talk to a criminal defense attorney before you answer questions from investigators. Avoid discussing the investigation with people who could later serve as witnesses. Never delete, change or hide documents, emails or other records tied to the investigation. An attorney can explain your rights and handle contact with investigators when appropriate. Your attorney can also help you respond before prosecutors decide whether to file charges.
What are the potential penalties for an embezzlement conviction in Illinois?
Illinois does not treat embezzlement as a separate crime. Instead, prosecutors generally charge this conduct under the state’s theft law. The penalties depend mainly on the value of the property involved. A case involving property worth $500 or less typically results in a Class A misdemeanor, while property worth more than $1 million can result in a Class X felony. An attorney can review the facts of your case and explain the penalties you may face.
Can I be charged with identity theft if I did not intend to steal money?
Yes. Identity theft does not always involve taking money. Illinois law covers several types of conduct involving another person’s identifying information, and the facts of the case can determine whether prosecutors can bring a charge. Your intent and what you did with the information may matter. If someone accuses you of identity theft, avoid discussing the details with investigators before speaking with a criminal defense attorney. An attorney can review the facts and explain your rights and legal options.
Getting legal advice early can help you understand your situation and your options. A defense attorney can review the evidence, answer your questions and help protect your rights throughout the investigation or case.
Don’t Plead Guilty Before Speaking To A Knowledgeable Defense Attorney – Contact Us Today
To arrange your free and confidential consultation, contact our law offices online or call (224) 856-5399 to reach our offices in Elgin and Palatine. Our defense attorneys represent clients in Cook and Kane counties and throughout surrounding areas of northern Illinois. Se habla español.