336-272-4299

Book Your Consultation

Federal White Collar Law

FEDERAL WHITE COLLAR LAW

The most common “white-collar” offenses involve important crimes that don’t include violence (federal bank robbery) or drugs (federal narcotics trafficking). For these non-white collar crimes, please see our “Federal Criminal Law” section. FBI, the Internal Revenue Service, the U.S. Secret Service, U.S. Customs, the Environmental Protection Agency, and the Securities and Exchange Commission, participate in the enforcement of federal white-collar crime legislation. In addition, most states employ their own agencies to enforce white-collar criminal laws.

The most common categories of white collar crimes are:

  • Health Care Fraud

  • Immigration Fraud

  • Real Estate Fraud

  • Tax Crimes

  • Internet and Computer Crimes

  • Securities Crimes

  • Commodities Crimes

  • Bankruptcy and Federal Services Fraud

 

A federal white collar attorney specializing in these areas is needed if you find yourself being questioned by a federal or state agency.

Congress has passed literally hundreds of new white collar crimes over the past decade. Each year, the list of these crimes balloons by at least a dozen. Each time it does, a member of Congress can go home and tell his or her constituents that he or she is tough on crime. As a consequence, the number of pitfalls in the worlds of finance, immigration and taxation have multiplied. These cases are serious. Prosecutors seek significant prison time for white-collar crimes. The federal sentencing guidelines for fraud, for example, often call for massive sentences for people who are convicted of federal criminal charges. The days of white collar defendants receiving probation instead of jail sentences are increasingly rare.

 

White Collar Criminal Procedures

The procedures that the court or government will follow in a white collar case are the same – for the most part – as the procedures in any federal criminal case. If you’re concerned about a white collar case, you’d do well to call a competent federal criminal attorney in your area or jurisdiction. Mr. Culbertson serves all three Federal jurisdictions in North Carolina. His consultations for Federal white collar crimes are free: click here to Contact Us A sample of some of the cases K.E. Culbertson has handled, including Federal Criminal Law and White Collar Crimes, may be found here: In The News Often, federal agencies and law enforcement investigating white collar crimes will want to interview a suspect. Even if you are only a potential witness in a federal criminal case, this interview alone may result in charges being filed against you if law enforcement in its own judgment determines that you’ve been less than truthful or honest. Therefore, there are two cardinal rules about what to do if you’re involved in an investigation for white collar crime: Do not answer questions right away. Be polite and respectful, but firm. Tell the investigating agency that you’d like to speak to an attorney. If you find yourself in dire circumstances and are facing white collar criminal charges, you should seek the advice of an experienced criminal litigation attorney such as Krispen Culbertson.

Call us today at 336-272-4299

a

There are details on my case that I will not discuss, but I will say that Culbertson & Associates did a great job on my civil matter. The time spent and commitment to my case was unbelievable. Before I had Culbertson to represent me the other lawyers I had didn’t have my best interest and wanted me to sign and agree to things that I didn’t agree with. Culbertson was very understanding and knows the laws very very well. His Associates in the office are very good as well and work just as hard as he does to get the job done. In the end I was very please with the ending of my case and the results of Culbertson. If you have any issue and need a lawyer I’M TELLING YOU TO CONTACT CULBERTSON AND ASSOCIATES!!!! EVEN TERRI IS AWESOME (SECRETARY)

Kevin Jones

a

I came to Mr.Culbertson in my time of need. He took time to speak with me and moved around his schedule so that he could represent me in court. I was nervous at first but Mr.Culbertson was smooth and calm. He looked like a movie-star compared to the other awkward behaving lawyers in ill-fitting suits. This guy knows the law, has a plan, and has the right attitude. I had to make a quick decision and if you’re in that same situation I can assure you this is your guy. He is a winner.

Dan

a

My son and I have hired Mr. Culbertson for several family law matters, including custody. Not only did he win our case, but he did it with real interest in us as a family. He told us he doesn't believe there's a "scoreboard" in family law as to who is winning. There is only the best interests of the family and the children. Alleluia. Not many lawyers take such a humble approach in looking at the clients' interests first, instead of their own egos. Underneath his polish, Mr. C has humility, and he cares. We really liked him as our lawyer.

Cathy

QUESTIONS ABOUT A LEGAL ISSUE? CLICK TO EMAIL

OUR LEGAL PRACTICE AREAS

a

Family Laws

In conjunction with his vast know-how, our company leverages the robust legal expertise of working in different courts.

Custody Law

A special subset of Family Law cases involves the Custody of children, and how to obtain these rights. It is often referred to as Custody..

Federal Law | Criminal

On the Federal level, the degree of difficulty of the cases handled goes as high as a Federal war crimes case. There is no type of case..

Federal Law | White Collar

We also handle white collar crimes. Criminal punishments have gotten gradually tougher over the past few years, and good legal..

State Law | Criminal

As may be seen by Krispen Culbertson’s biography, this law practice has very extensive experience in the field of criminal law.

Corporate & Business Law

Domestically, Culbertson & Associates has “started up” scores of North Carolina small businesses. Our services include taxation advice..

International Business Law

Internationally, Culbertson & Associates has represented numerous foreign owned business wishing to do business domestically..

International Custody & Abduction Law

Krispen Culbertson is senior partner at Culbertson & Associates. He studied law at both Wake Forest University in the U.S. and at ..

Immigration Law

Culbertson & Associates is in the process of helping many undocumented workers obtain legal status (where appropriate) in the ..

No Comments

Sorry, the comment form is closed at this time.