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Are you being investigated for a white collar crime?

The chances are high that you have been pulled over for speeding or some other minor traffic violation. In that situation, you know immediately that you may have broken a law. Not all violations result in immediate notification, however. In the case of white collar crime, you may actually be one of the last people to find out that you're under investigation. 

What is a white collar crime?

According to the Federal Bureau of Investigation (FBI), white collar crime is "synonymous with the full range of frauds committed by business and government professionals." Some common examples of corporate fraud include:

  • False accounting
  • Insider trading
  • Self-dealing
  • Embezzlement
  • Money laundering
  • Identity theft

Are you being investigated?

There are many ways that you may be notified that you're under investigation.

  • You may receive a random visit to your home.
  • You, your employer or your colleagues may receive a subpoena.
  • You may receive a letter from the U.S. Attorneys' office.
  • The police may execute a search warrant for your home or business.

What to do

If you find out that you're being investigated for a white-collar crime at either the federal or state level, or perhaps even both, it's important that you stay calm and consider your options. It would be wise for you to seek legal counsel, especially counsel with federal or white-collar experience. Regardless of circumstances, they can help guide you through the process and give you the best possible results.

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Over my career, I have earned a number of honors reflecting my
professionalism and commitment to my clients. These awards include:

    • 10 best 2016 client satisfaction American institute of personal injury attorneys
    • 10 best 2016 client satisfaction American institute of criminal law attorneys
    • Martindale-Hubbell | Distinguished | Peer Rated for High Professional Achievement | 2019
    • National Academy of Criminal Defense Attorneys
    • The National Trial Lawyers | Top 100 Trial Lawyers
    • The National Trial Lawyers | Top 40 Under 40
    • Nationally Ranked Superior DUI Attorney By the nafdd | 2013
    • Top Young Attorneys | 2014 | Rising Stars selected by Peer Recognition and Professional Achievement
    • Rated By Super Lawyers | Rising Stars | Ryan L. Beasley | SuperLawyers.com
    • America's Most Honored Professionals | Ryan L. Beasley
    • Martindale-Hubbell | Client Champion | Gold / 2019
    • Expertise | Best Criminal Defense Lawyers in Greenville
    • 2015 Legal Elite of the Upstate | Greenville's Top Attorneys
    • Legal Elite of the Upstate
    • Legal Elite of the Upstate 2013-2018
    • Client Distinction Award | Ryan L. Beasley, Esq.
    • Client Champion 2019 | Ryan L. Beasley | Gold
    • Highest Possible Rating in Both Legal Ability & Ethical Standards | Ryan L. Beasley, Esq.
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