Phoenix White Collar Crime Lawyer
White-collar crime can bring to mind images and quotes from “Office Space” with the lead character’s description of white-collar federal prison as a haven and resort away from life. However, our Phoenix white-collar crime lawyer at Ryan Garvey Attorneys, PLC knows that is not the case; federal prison is still incarceration with all its nuts and bolts.
White-collar crime involves very serious state and federal offenses that, upon conviction, can lead to years in prison, fines, and a bleak future. Many people associated with white-collar defendants often end up under investigation and charged as well.
If you have been charged as the principal actor or as a mere associated contact, either situation is frightening. Depending on your charge, you may face federal or state jail time. Therefore, you must contact an experienced white-collar criminal defense attorney as soon as possible to increase your chances of the most favorable outcome.
Contact us online or at (602) 353-7328 to consult with our Phoenix white-collar crime attorney to determine your best defense strategy.
What Is White Collar Crime in Arizona?
White-collar crime refers to financially motivated, non-violent crimes committed by businesses, financial consultants, government officials, and other professionals. It's named for the white shirts traditionally worn by office workers, implying crimes committed in professional settings.
Typically, these offenses involve deceit, theft, or violation of trust rather than direct physical force. The complexity and sophistication of white-collar crimes mean they can be challenging to investigate and prosecute, requiring a deep understanding of financial systems, legal frameworks, and regulatory practices.
Common types of white-collar crime include but are not limited to:
- Fraud: Deception intended to result in financial or personal gain, including insurance fraud, mail fraud, and wire fraud, among many others.
- Insider trading: Buying or selling stocks based on confidential information unavailable to the public.
- Money laundering: Concealing the origins of illegally obtained money, typically passing it through a complex sequence of banking transfers or commercial transactions.
Five-Star Client Reviews In Their Own Words
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He really knows his stuff.- Tasha W.
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Ryan and his paralegal did an amazing job, got my second chance certificate done when other lawyers said it couldn’t be done.- Logan B.
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2 felonies and a couple of misdemeanors. Ryan got all my charges down to two misdemeanors 3 years probation and a couple of classes.- Jason C.
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He does his job and really cares. If needed hopefully not I would use again and also I HIGHLY recommend them.- Shandri L.
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Unlike many others, he didn't just listen to respond; he listened to truly understand, making me feel valued and not just another case number.- Andrew M.
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I wouldn’t have been able to get through it without them!!! Ryan is the best!!!- Christopher P.
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Great service and I highly recommend Ryan Garvey for your legal needs.- Adrian F.
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Ryan was able to get me the mandatory minimum sentence for my extreme DUI case and made the process easy and stress-free. I can't thank Ryan and his team enough for all their hard work and dedication.- Justin K.