Fort Wayne White Collar Crimes Attorneys
Experienced Indiana Criminal Defense in White Collar Crimes Matters
The attorneys at Arnold Terrill Anzini, P.C., encourage anyone under investigation or charged with a white collar crime to contact us. “White collar” crimes can include a wide variety of misconduct and can be prosecuted in state or federal court:
- Insurance fraud
- Securities fraud
- Mortgage fraud
- Welfare fraud
- Health care fraud
- Medicare fraud
- Medicaid fraud
- Credit card fraud
- Mail fraud
- Check fraud
- Identity theft
- Internet crimes
- Corrupt business influence
- Bank fraud
These are just a few examples of offenses that some refer to as “white collar” crimes.
The attorneys at Arnold Terrill Anzini, P.C., know that not just corporate executives can be charged with serious crimes. We vigorously defend individuals charged with “white collar” crimes. If you or someone you care about has been asked to meet with a detective or federal agent, please contact us immediately and speak with one of our Fort Wayne white collar crimes attorneys first.
White Collar Crimes and Severe Penalties
White collar crimes carry severe penalties which frequently can include imprisonment, fines and restitution. Many white collar crimes are prosecuted in federal court. Please visit our federal practice center or contact Arnold Terrill Anzini, P.C., to learn more.
White collar crimes are also pursued in state court. In Indiana, prosecutors will, at times, charge individuals under the corrupt business influence statute. Pursuant to I.C. 35-45-6-2, it is a Class C felony for a person to knowingly or intentionally receive any money or proceeds from a pattern of racketeering and who uses those funds to acquire an interest in property or to operate an enterprise. For example, theft, forgery, bribery, or promoting gambling or prostitution could serve as the basis for such an offense.
Contact Huntington Embezzlement Lawyers
Do not wait to seek criminal defense representation. If you think you are being investigated or have been charged with a white collar crime, contact Arnold Terrill Anzini, P.C., immediately.