White Collar Crime Lawyers in Madison, WI
White collar crimes are nonviolent offenses typically committed for financial gain by professionals, executives, or individuals with specialized training. These cases often involve fraud, deception, or abuse of trust, rather than force or violence. If you’re under investigation or charged, working with an experienced white collar crime lawyer can make a critical difference in protecting your rights and reputation.
What Is Considered a White Collar Crime?
Common examples include bribery, extortion, embezzlement, tax crimes, and computer crimes. Depending on the alleged offense, both state and federal investigators and prosecutors may become involved, often working alongside agencies such as the Internal Revenue Service (IRS), The Federal Bureau of Investigation, or the State Department of Justice Department of Criminal Investigations.
Types of White Collar Criminal Offenses
Embezzlement
Charges may include allegations of illegally obtaining money from a person, business, financial institution, organization, or entity.
Computer Crimes
Charges may include theft of protected information, online fraud, online harassment of another person, business, entity, or organization. It can also include posing as another person online for illegal purposes or to obtain personally identifiable information of the person, or to obtain money by fraud.
Bribery and Gratuities
Federal and state laws prohibit offering or accepting bribes involving public officials or government employees.
False Statements Acts
This statute penalizes knowingly falsifying or concealing material facts during government investigations.
Tax Crimes
Common examples include tax evasion, filing false returns, or failing to file. These investigations can involve individuals or businesses.
Money Laundering
Engaging in transactions in an attempt to hide the proceeds of unlawful activity.
Racketeer Influenced and Corrupt Organizations (RICO)
Originally designed to combat organized crime, RICO applies when individuals or entities engage in a pattern of criminal conduct through association and a continuing criminal enterprise.
Who Can Be Charged?
Both individuals and corporations can face white collar criminal charges. Corporations may be liable for the acts of employees within their scope of employment, and corporate officers can face strict liability for their employees’ conduct.
Axley’s White Collar Criminal Defense Team
Axley’s Government Investigation and White Collar Crime Team has extensive experience representing clients in complex financial and regulatory cases. Our white collar defense attorneys have successfully handled matters involving:
- Grand Jury & John Doe Investigations
- Grand Jury Subpoenas and Witnesses
- Targets of a Grand Jury
- Obstruction of Justice
- Serious & Complex Felonies
- Fraud & Embezzlement
- Computer & Internet Crimes
- Government Investigations
Protect Your Rights with Experienced White Collar Defense Lawyers
If you or your organization is under investigation for a financial, tax, or computer-related offense, contact Axley’s white collar crime attorneys in Madison, WI. Our team provides skilled, confidential representation to safeguard your rights and your reputation.
