White Collar Crimes
Those charged with white collar crimes may be facing severe penalties. Crimes that involve mortgage, credit card fraud, insurance, or banking may even face state or federal charges. Significant jail time, civil suits, enormous monetary penalties, and a permanent criminal record are all just some of the punishments that may be imposed. White collar crime charges can damage your business and your reputation.
Signs You’re a Suspect
Those being investigated for white collar crimes are usually notified soon after the investigation begins. There are certain warning signs that are often present before the formal notification is presented. This is the crucial time to get in contact with experienced attorneys to analyze your case and get in contact with any state or federal agents.
Signs that you may be under investigation for a white collar crime may include:
- Receiving a Target Letter: The target of the investigation will receive a letter informing them of the investigation, their rights, and their responsibilities.
- Contact from a Law Enforcement Agent: This initial contact usually involves people that the law enforcement agency suspects may be involved in the crime. Questions may not be specific, but general questions may be asked about the company and/or other employees, leading the person to believe they aren’t targeted.
- Subpoena for Business Documents: A clear sign of investigation occurs when a federal prosecutor files a subpoena for business documents. A subpoena can’t be refused, but a lawyer can help you protect yourself.
- Search Warrant: Any search warrant to obtain business documents is a clear sign of investigation. While a warrant can’t be refused, a lawyer can help you ensure agents don’t overstep the bounds of the warrant.
- State or Federal Agency Contact: In some cases, state and federal government agencies may be involved in the investigation. If any agency contacts you, this may mean that you are being investigated as the target or as a part of a crime.
If you or a loved one believe that you are a suspect in a white collar crime, contact trusted attorneys today at Hartwig Law. Call (330) 899-4446 today and schedule a free consultation.