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910 North Elm Street | Greensboro, North Carolina 27401
Free Consultation 336-645-9336AFTER HOURS: 336-543-0471
White Collar Crime

Greensboro Firm Defends Individuals Accused of White Collar Crimes

North Carolina attorneys offer strong counsel in federal and state matters

Various types of offenses fall into the category of white collar crime. While these offenses typically don’t involve violence, they must be taken seriously — convictions can trigger prison sentences that last for years or even decades. Most of the laws involve alleged fraud and deceit with financial gain as the motivating factor. Accordingly, cases often turn on the identification and analysis of complex information. At Coalter Law, PLLC in Greensboro, we are proven criminal defense attorneys who have the skill, work ethic and experience to handle white collar crime defense litigation in federal and state court.

Zealous lawyers challenge allegations of fraud and embezzlement

Even a rumor that someone is involved in white collar crime can cause serious damage to that person’s professional and personal reputation. If you suspect that you might be targeted or blamed for such a crime, the best way to protect yourself is to hire a capable criminal defense attorney. We conduct thorough investigations and deliver aggressive advocacy in all types of matters, from disputes that arise over alleged identity theft to Ponzi scheme accusations and other cases involving charges of:

  • Fraud — Charges related to purported misrepresentation can take on many forms. Whether your litigation relates to mortgages, healthcare, bank matters, wire transactions or something else, we’ll review the circumstances thoroughly to determine if the alleged fraud actually was an instance of honest misinterpretation or someone upset about the outcome of a legitimate transaction.
  • Embezzlement — Online financial transactions make it easier than ever to embezzle funds from an employer, organization or business partner. However, that access means mistakes can also occur much more easily. Don’t be intimidated into giving up your rights. No matter how much money is at stake, our attorneys will work to present the strongest possible defense.
  • Money laundering — Shifting the proceeds of criminal activity in order to hide how they were generated is unlawful, but innocent transactions can often be mischaracterized as money laundering. We are able to provide a staunch defense to such charges.
  • Tax evasion — Problems complying with the complex regulations of the Internal Revenue Service and North Carolina Department of Revenue could have criminal consequences. Our firm has the skill to analyze complex financial statements and the determination to take on overzealous authorities.

Many white collar cases, such as proceedings under the Racketeer Influenced and Corrupt Organizations (RICO) Act, are tried in federal court.  Our litigators have significant experience in the U.S. District Courts for the Middle, Eastern and Western Districts of North Carolina as well as appeals that go to the Fourth Circuit and the Supreme Court of the United States.

Contact a thorough Greensboro white collar defense lawyer for a free consultation

Coalter Law, PLLC defends North Carolina clients in a wide range of white collar crime cases, including cases relating to alleged fraud, embezzlement and tax evasion. Please call 336-645-9336 or contact us online to schedule a free initial consultation at our Greensboro office.

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Our Office
  • Greensboro Office
    910 North Elm Street
    Greensboro, North Carolina 27401
    Phone: 336-275-5885
    Fax: 336-275-6045
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