Kansas White Collar Crimes
White-collar crimes are typically sophisticated, non-violent ways that involve illegal attempts to extort money from others or avoid paying what you owe.
Some Examples of White-Collar Crimes Include:
- Tax evasion
- Receiving kickbacks
- Money laundering
The consequences of a conviction can be severe since the government typically prosecutes them at the federal level. It is easy to feel intimidated when you are under investigation or charged with a white-collar crime. However, it is essential to understand your rights, so you do not incriminate yourself.
How Do You Know if You’re Under Federal Investigation?
Be sure to contact an Olathe criminal defense lawyer at Schlagel Long Rivera LLC, the first time you receive communication from the Federal Bureau of Investigations, the Internal Revenue Service, the Securities and Exchange Commission, or another high-level federal government agency.
You could also receive a search warrant informing you that a federal agency intends to seize your business or personal records. Another possibility is that you receive a grand jury subpoena ordering you to surrender them. In either case, it is critical to speak to an experienced white collar crime attorney in Olathe before taking any action.
Do Not Give a Statement to Investigators.
If an investigator attempts to interview you, say nothing and refuse to cooperate in any manner. All American citizens have the right not to provide self-incriminating evidence, even when the prosecutor is the federal government. If the investigator appears friendly, keep in mind that his or her job is to build a case against you. This person is not interested in hearing any defense that you may have.