If you are facing white collar crime charges in Pennsylvania, our Delaware County white collar crimes lawyer at McKenzie Law Firm, P.C., has the knowledge and experience to aggressively defend your case. Although white collar crimes are nonviolent, they can still lead to severe consequences. Because penalties can be comparable to those for violent offenders, we want to help you determine your options as soon as possible in a free consultation.
In many cases, federal courts handle white collar charges. As a result, you can expect to face a determined prosecution. With a criminal defense lawyer who is a former prosecutor himself, McKenzie Law Firm, P.C., offers clients a valuable and resourceful perspective. In addition to potentially reducing jail time and financial penalties, we may even be able to convince federal authorities to transfer your case to the state level.
Our White Collar Criminal Lawyer Handles All Types of Cases
According to the Federal Bureau of Investigation (FBI), most Delaware County white collar crimes are financial offenses that involve theft or fraud against a business, businessperson, or government entity. Typically, charges include accusations of deceit, concealment of facts, or a violation of trust.
While this category of financial crimes is broad, our criminal attorney, David McKenzie, handles all cases with determination and a thorough understanding of the legal processes. Common white collar offenses include:
- Tax evasion
- Insider trading
- Computer crimes
The United States Department of Justice (DOJ) has found that these crimes lead to billions of dollars in financial losses every year. Because of this, prosecutors do not take them lightly. While white collar crimes may be nonviolent, there are still victims. With this in mind, you need a lawyer who understands all of the complexities that these cases can entail. In the past, David McKenzie has successfully fought hard against prosecutorial scare tactics in multiple types of white collar charges.
Fraud and Embezzlement Are the Most Common White Collar Charges
Although there are numerous kinds of white collar crimes, the two most common are fraud and embezzlement. Whereas fraud can be any intentional deception to secure unlawful financial gain, embezzlement is more specific because it directly involves the misappropriation of business funds.
Other forms of fraud include:
- Insurance fraud
- Identity theft
- Money laundering
- Mail fraud
- Bank fraud
- Healthcare fraud
If you are facing any of these criminal charges, our firm is ready to fight for you.
We Can Help You Build a Criminal Defense and Reduce Penalties
Protecting your constitutional rights and reducing the penalties you face are our top priorities. To help you build a strong defense, our white collar criminal lawyer will take a comprehensive approach to thoroughly investigate the circumstances of your case.
In addition to identifying and exploiting any weaknesses in the prosecutor’s case, we will locate witnesses to testify on your behalf and hire expert witnesses if necessary. Using our firm’s knowledge, we will also negotiate to downgrade or dismiss your charges if possible.
Count on Our White Collar Crimes Lawyer to Explore Every Defense Strategy
Building a solid defense strategy can be complex, but at McKenzie Law Firm, P.C., we have been doing it for over a decade. Depending on your situation, possible defense elements can vary widely, and our criminal defense attorney recognizes that.
As such, you can expect him to explore every option. From insufficient evidence, illegal search and seizures, and other constitutional violations, there are numerous possibilities for defending your case.
To identify the best strategy for you, our white collar crimes lawyer will compile a thorough analysis of your case that includes all relevant financial documentation. By gathering bank statements, credit card charges, and public records, we can take a comprehensive look at your situation. Then, we will review the details carefully and select the most effective defense approach.
Punishment for Pennsylvania Financial Crimes Can Be Severe
In Pennsylvania, fines and prison terms for financial crimes—such as those under 18 Pa. C.S.A. Chapter 41—are serious. For example, if the court finds you guilty of a second-degree felony, it can lead to 10 years in prison and a $25,000 fine. While less severe charges can lead to lighter punishments, even a third-degree misdemeanor can result in one year of jail and a $2,000 fine.
Furthermore, it is not uncommon for other charges, such as theft, to accompany white collar offenses. Because of this, you should contact a reputable criminal defense lawyer as soon as you learn about your charges.
You May Be Subject to Additional Types of White collar Criminal Penalties
In addition to fines and prison time, you may be subject to other penalties if you receive a guilty verdict, including:
- Loss of professional licensing
- Asset forfeitures
- A permanent criminal record
Furthermore, your reputation is also on the line. Due to the social stigma surrounding white collar crime, it can be difficult to obtain future employment or clear your name. At McKenzie Law Firm, P.C., we understand how complicated these consequences can make your life. Our Delaware County white collar crimes lawyer will work diligently to stand up for your rights and minimize damages.
Our Firm Has a Solid Criminal Defense Track Record
With more than 10 years of criminal law experience, David McKenzie has a solid track record for successfully fighting for his clients. According to one previous client, our criminal defense attorney is an excellent choice if “you are in need of a criminal attorney and your freedom in any way has been threatened.”
Our law firm is also accessible. Whether you prefer email, text, phone, or social media communication, there are numerous ways to always stay in touch as your attorney works on your white collar case.
Another client said, “He represented my son in a criminal case and the outcome was far better than we ever expected. He is kind, considerate and very compassionate. He went above and beyond anything that I ever expected from an attorney and he was willing to work with me financially which was an added bonus.”
White Collar Crimes Often End Up in Federal Courts
Because the nature of white collar offenses usually crosses state lines and violates federal laws, financial crime cases often end up in federal court. This makes it easier for federal agencies to investigate and prosecute, especially if a case involves fraud against a government entity, such as the United States Postal Service. In general, federal charges come with heavier consequences, such as longer prison terms and larger fines.
White Collar Investigations Differ From Other Criminal Cases
In most non-white collar criminal cases, investigations begin with an arrest. However, white collar crime cases start with an investigation. This key difference means that you may not know someone is investigating you for a financial crime until there are charges or an arrest.
When a government agency begins an investigation, they often subpoena documents and attempt to get a search warrant for electronic interception or wiretapping. Depending on the charges, both the FBI and Internal Revenue Service (IRS) may be part of the investigation, along with the U. S. Food and Drug Administration (FDA) and U.S. Department of Homeland Security.
Discuss Your Case in a Free Consultation With Our Team
When facing white collar criminal charges in Delaware County, there is no time to waste. You’ll want to find capable legal counsel to help you build a strong defense right away.
With in-depth knowledge of the law and the determination to win, our white collar crimes attorney is ready to fight for you. Call us at for a free consultation today.