“White-collar” crimes are not a formal classification, per se, but generally involve crimes committed by someone with a fiduciary and business responsibility. The experienced and award-winningPhiladelphia white-collar crimes lawyers at Shuttleworth Law P.C. can provide strategic and prompt legal services that protect your rights and defense. Convictions for financial and securities law violations can result in severe consequences, which means you should contact our office as soon as possible.
Your Reputation and Freedom Matter; Hire Shuttleworth Law P.C. for Legal Protection
“You don’t deserve to go to jail for a crime you didn’t commit. When you need a tough legal defense, call my office. We come up with innovative and creative solutions for our clients.”
Brad V. Shuttleworth, Esq.
Founder & Philadelphia Defense Lawyer, Shuttleworth Law P.C.
Free Case Evaluation with Brad V. Shuttleworth
Our white-collar crime defense attorneys in Philadelphia represent clients from Pennsylvania and South Jersey across a wide range of issues. Call 888-529-3486 now to schedule a Free Case Evaluation or message us online. We can meet in-person or video chat at your convenience.
We Represent Tough White-Collar Cases in PA and South Jersey
White-collar crimes typically involve theft, deception, or fraud in a business environment or during a transaction. State and federal courts charge these cases according to the crimes and classifications codified into our laws.
Types of cases that our Philadelphia white-collar crimes lawyers represent include:
- Bad checks
- Bank fraud
- Bankruptcy fraud
- Bribery
- Conspiracy
- Counterfeiting
- Device fraud
- Embezzlement
- Espionage
- Healthcare fraud
- Identity theft
- Insider trading
- Insurance fraud
- Internet crimes
- IP infringement
- Kidnapping
- Money laundering
- Mortgage fraud
- Ponzi schemes
- Racketeering
- RICO violations
- SEC violations
- Securities fraud
- Tax evasion
- Tax fraud
- Trade secret theft
- Wage fraud
- Wire fraud
Each of the above-referenced charges has specific elements that it must meet for the prosecutor to get an indictment, warrant, conviction, and more. They do not always have the evidence necessary to prove their allegations. Hire our white-collar crimes attorneys in Philadelphia to investigate your matter thoroughly and aggressively push back against weak prosecutorial theories and evidence.
A Free Case Evaluation Will Get You Answers
Get a Free Case Evaluation with Brad today by calling 888-529-3486 or message him directly online. Your charges are defensible. We’re here to help.
Guilty Convictions Are Life-Changing
State and federal courts usually punish convictions according to the severity of the case. Since this area of law encompasses a wide range of charges, you are likely facing misdemeanor or felony charges, and a past conviction can also increase the associated penalties.
Shuttleworth Law P.C. will help you defend against the following potential penalties under 18 Pa. C.S. § 106 and § 1101 for state-level crimes:
- 3rd-degree misdemeanor (M3): Up to one (1) year in jail and fines of $2,000
- 2nd-degree misdemeanor (M2): Up to two (2) years in jail and fines of $5,000
- 1st-degree misdemeanor (M1): Up to five (5) years in prison and fines of $10,000
- 3rd-degree felony (F3): Up to seven (7) years in prison and fines of $15,000
- 2nd-degree felony (F2): Up to ten (10) years in prison and fines of $25,000
- 1st-degree felony (F1): Up to twenty (20) years in prison and fines of $25,000
If convicted of a white-collar crime, anticipate more severe penalties than those imposed by statute. Criminal records are available publicly, which can profoundly affect various aspects of your life.
After serving your sentence and returning to your community, you may encounter the following:
- Difficulty obtaining financial aid for students
- Fewer job opportunities
- Ineligibility for specific positions in government
- Ineligibility for specific professional licenses
- Negative impact on child custody
- No right to bear arms if a felony
- No voting rights if a felony
- Rental housing denials
Do not accept securities and fraud charges without putting up the legal fight of your life. Shuttleworth Law P.C. has the experience you want and deserve, with our Philadelphia white-collar crimes lawyers serving the community for more than 16 years. We will handle your case appropriately for the given situation while educating you on your legal options.
You do not have to face the public and courts alone.
White Collar Crimes Are Defensible – Act Quickly
The legal team at Shuttleworth Law P.C. recognizes that these cases can become highly complicated, even more so when they involve a business’s finances. However, we have extensive knowledge and resources to defend against your charges. You can count on your Philadelphia white-collar crimes lawyers to come prepared with years of experience and unfazed by complexity or nuance.
Defenses we have successfully devised in the past include:
- No intent to commit fraud
- Unaware of deception
- Suppressing evidence obtained illegally
- Weak prosecutorial evidence
- Mistaken identity
- Alibi defenses
Brad V. Shuttleworth will devise a defense that makes sense for your case.
Our Pennsylvania white-collar crime attorneys in Philadelphia have access to a deep bench of financial professionals and industry experts who can assist us in conducting an investigation and gathering evidence on your behalf. We will construct the strongest possible defense for you with the assistance of expert witnesses as applicable. Put your trust in our legal team when you need to clear your name.
Find Out How a Philadelphia White-Collar Crimes Lawyer Helps
If charged with a white-collar crime, our award-winning and recognized Philadelphia criminal defense lawyers will offer our thoughts and opinions on your situation in a completely confidential and non-obligatory setting. We will provide you with responsive legal representation for whichever white-collar securities and fraud charges you face.
Call 888-529-3486 for a Free Case Evaluation with Shuttleworth Law P.C. or send us a private message via the contact form below. We serve individuals, businesses owners, and families throughout Pennsylvania and South Jersey. If you cannot meet at our Philly office, we can meet at your discretion.
White Collar Crimes Defense FAQs
White-collar crimes are tough to categorize since there are no laws that specifically reference them. They comprise of many other alleged acts of fraud, deception, breach, and conversion while under employment.
Below, the Philadelphia white-collar crimes defense lawyers at Shuttleworth Law P.C. have answered frequently asked questions (FAQs) related to these types of crimes:
What is a common defense strategy for most white-collar defendants?
There is no one common defense strategy for most white-collar defendants. The reason is the fact that every case is unique. However, common white-collar defense strategies include entrapment, insanity, intoxication, alibis, and lack of intent. Speak with a Philadelphia white-collar crimes defense lawyer if you have questions about your charges.
What does white-collar mean in crime?
Under Pennsylvania law, there is no designated set of statutes that refer to crimes as “white collar” formally. White-collar in crime typically refers to a breach in the fiduciary duty of an employee, usually a manager or executive-level employee. Examples of white-collar crimes include embezzlement, insurance fraud, contract fraud, and more.
Why is it hard to prove white-collar crimes?
It may or may not be hard to prove a white-collar crime if prosecutors have enough evidence against you. However, in specific cases, white-collar crimes could be challenging to prove since they may involve highly technical, sophisticated methods of deception or transactions. That is why whistleblowers are important witnesses for prosecutors since they can explain the methodologies discovered.
Can I Get Legal Advice About White-Collar Crimes Charges?
The Philadelphia white-collar crimes defense lawyers at Shuttleworth Law P.C. invite you to discuss your charges with us at no cost or obligation to yourself. Schedule your Free Case Evaluation now by calling 888-529-3486 or sending us a direct message here. Let us know if you prefer to meet video secure video conferencing.
