Fraud and Embezzlement Criminal Defense Lawyer
When people refer to "white collar crimes", many of them are talking about crimes committed by business professionals or large scale Ponzi schemes and fraudulent operations worth hundreds of thousands to millions of dollars. In reality, however, white collar crime involves a variety of offenses, many of which are at much lower levels, and involve everyday people making simple mistakes that are interpreted as criminal acts.
These criminal offenses are often complex and require lengthy investigations by law enforcement officials and prosecutors. Unlike other criminal offenses, people under suspicion for white collar crimes often know that they are being investigated well before formal charges are filed. It is important to hire an attorney at the Law Office of Raymond Kimble as soon as you know an investigation is taking place. It may be possible to avoid arrest or criminal charges altogether.
Types of White Collar Crimes in Tempe, Arizona
Since 1999, the Law Office of Raymond Kimble has defended hundreds of clients on a variety of criminal offenses, including white collar crimes. Our white collar crimes defense includes cases of:
- Embezzlement and employee theft
- Forgery
- Writing bad checks
- Identity theft
- Computer and Internet crimes
- Mail and wire fraud
- Securities fraud
- Conspiracy
- Bank fraud
We have represented clients that include accountants, bookkeepers and other financial executives who are in positions of trust of employer funds. Most of these clients are honest, hard working people who either made simple mistakes, were misidentified as suspects or were arrested based on false evidence or testimony.
Contact the Law Office of Raymond Kimble
As soon as you know you are under investigation for a white collar crime, or if you have already been arrested on a charge, contact an attorney and talk with us about your legal issues. We may be able to prevent criminal charges from being filed, negotiate lesser charges or better understand what evidence is being used to build a case against you. Call for a free initial consultation at our Tempe, Arizona, office at 480-833-8613.
