White Collar Defense in Vance & Granville Counties
Financial crime allegations often come with large amounts of evidence—emails, documents, financial records—and potentially years of prison time. We understand both the legal and technical dimensions of these cases, and we act fast to build your defense.
Do I have to speak to investigators if I’m accused of fraud?
No. Never speak to law enforcement or investigators without a lawyer. Contact us immediately.
Can white collar cases lead to jail in NC?
Yes. Many are felonies with prison exposure, but alternative sentencing is often possible with proper defense.
What is the statute of limitations for fraud in North Carolina?
Varies by charge—typically 2–5 years. However, if federal charges are involved, limitations and penalties can increase.
Will this be a state or federal case?
Some white collar crimes fall under federal jurisdiction. We assess where and how the case is being charged and respond accordingly.
Our Approach to White Collar Crime
Meticulous Evidence Review
We dig into the details—transaction logs, timelines, email records—to challenge the prosecution’s story.
Discretion Matters
We keep matters confidential and reduce public exposure when possible.
Trial-Ready, Always
Many of these cases are resolved pre-trial, but we prepare every case as if we’re going to court.
Types of White Collar Cases We Handle
- Embezzlement
- Credit card fraud
- Bank fraud
- Forgery
- Wire fraud / mail fraud
- Identity theft
- Computer / internet fraud
- Tax fraud
- Insurance fraud