Arkansas White Collar Crime

White collar crime encompasses a variety of illegal acts committed by the officers or employees of a business as well as government employees and officials.  While many separate types of conduct fall under the label, all usually involve perpetrators who abuse their position in order to illegally acquire property.  A white collar crime attorney at The James Law Firm understands the intricacies of white collar law and can provide you with a competent and comprehensive criminal defense.

White collar criminal penalties

Make no mistake.  White collar crimes are serious offenses, carrying lengthy jail sentences and substantial fines.  The most common white collar crime, embezzlement, is based on the amount stolen and is subject to the same criminal penalties as any other type of theft:

• More than $2,500: 5 to 20 years in prison and up to a $15,000 fine
• Between $500 and $2,500: 3 to 10 years in prison and up to a $10,000 fine

Other white collar crimes also carry serious penalties:

• Forgery: 3 to 20 years in prison and up to a $15,000 fine
• Falsifying business records: Up to a year in jail
• Fraud in insolvency: Up to 6 years in prison and up to a $10,000 fine
• Issuing false financial statements: Up to a year in jail
• Receiving deposits in a failing financial institution: Up to a year in jail

Additionally, white collar criminals are often forced to make restitution for any illegally obtained property.  Some white collar crimes can even subject the accused to criminal liability in both state and federal courts.  Embezzling more than $1,000 from a federally insured bank is a federal offense carrying a sentence of up to 30 years in prison and fines up to $1 million.

A strong defense requires an experienced Arkansas white collar crime lawyer

Defending against white collar criminal charges can be complicated.  An Arkansas white collar crime lawyer must have a keen knowledge of business and accounting practices as well as the specific laws governing white collar crimes.  A white collar crime attorney in Arkansas from The James Law Firm has the experience necessary to competently and zealously defend clients against these serious charges.

Speak to an experienced white collar crime lawyer in Arkansas

If you are involved in a white collar crime investigation, consulting with white collar crime attorneys in Arkansas early is vital to protecting your rights throughout the process.  The attorneys of The James Law Firm are committed to providing aggressive legal representation at a fair price.  Contact The James Law Firm for a consultation regarding your legal needs.

Serving clients throughout the State of Arkansas

The James Law Firm 1821 S. Broadway, Little Rock, Arkansas 72206

Phone: 501.375.0900