White Collar Crime Representation in Wilmington, North Carolina

At Hewlett Collins & Allard, we have a team of highly skilled defense attorneys in Wilmington specializing in white-collar crimes, with legal expertise dating back to 1982. We specialize in crafting inventive strategies that preemptively address investigations related to our clients’ alleged misconduct, spanning both criminal and civil cases at the state and federal levels within North Carolina. Our goal is to provide clients with the necessary protection right from the outset, enhancing their chances of achieving a favorable outcome in their cases.

Our criminal defense attorneys at Hewlett, Collins & Allard understand the seriousness of all white-collar crime allegations, particularly in Wilmington, North Carolina. To schedule a complimentary consultation with our Wilmington attorney specializing in white-collar crime defense, please do not hesitate to contact us at 910-763-0156 or connect with us via our contact form.

Attorney for White Collar Crimes in Wilmington, NC

White Collar crimes are sometimes viewed as being less severe than other crimes, and many people are led to believe that the punishments are equally lenient. However, if you are facing charges of committing any white collar crime, it is vital that you understand the true severity of all potential punishments. White collar crimes are typically defined as crimes that are financially motivated and nonviolent, committed for monetary gain. 

White collar crimes include:

  • Insurance Fraud
  • Tax Fraud
  • ID Theft
  • Mail or Wire Fraud
  • Embezzlement (corporate and cash drawer)
  • Check Forgery and Fraud (check washing or counterfeiting)
  • Credit Card Fraud (using a stolen credit card)

If you are facing charges for any white collar crime, contact Hewlett, Collins and Allard to ensure that you have the best criminal defense team in Wilmington on your side. We will help you navigate the complex legal process and keep you informed of all your options before, during and after your trial. If necessary, we can help you negotiate a plea bargain for white collar crimes and resolve your case as quickly as possible.

White Collar Crime FAQs in Wilmington, NC

What are the Penalties for White Collar Crimes in Wilmington, NC?

Penalties for white collar crimes in Wilmington vary depending on the specific offense and the amount of financial harm caused. Convictions can lead to significant fines, restitution orders, probation, and imprisonment.

Can I Face Federal Charges for White Collar Crimes in Wilmington?

Yes, certain white collar crimes can lead to federal charges in Wilmington if they involve activities that cross state lines or violate federal laws. Federal agencies like the FBI and the Securities and Exchange Commission (SEC) may be involved in investigations.

Should I Hire an Attorney if I Am Facing White Collar Crime Charges in Wilmington, NC?

Yes, hiring an experienced attorney is crucial if you are facing white collar crime charges in Wilmington. These cases are often complex and require legal expertise to build a strong defense, protect your rights, and navigate the legal process.

Are There Any Alternatives to Imprisonment for White Collar Crime Convictions in Wilmington, NC?

Yes, depending on the circumstances, alternatives to imprisonment for white collar crime convictions in Wilmington can include fines, restitution, probation, community service, and participation in rehabilitation programs.

How Long Do White Collar Crime Investigations and Trials Typically Take in Wilmington, NC?

The duration of white collar crime investigations and trials in Wilmington varies based on factors like the complexity of the case, the amount of evidence, and the court’s schedule. Investigations can take months to years, while trials may last several days to weeks.