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White Collar Crimes

White Collar Crimes


Are You Being Charged With A White Collar Crime?

Non violent crimes such as fraud or embezzlement are considered “white collar crimes” because such offenses are often committed by executives and management personnel with access to business or bank financial accounts. Often, fraud and embezzlement lack one single victim, and instead may target entire institutions or businesses. Federal charges involving bank embezzlement, securities fraud or other white collar crimes are often the most complex cases to investigate and defend. Often, federal prosecutors have been investigating the crime for weeks and months before pressing charges against a person. Defense attorneys must have the experience to understand prosecutor strategies and to prepare the strongest defense, often based on suppression of illegal evidence and the constitutional prohibition against illegal search and seizure of assets.

Get White Collar Crime Representation From A Respected And Experienced Law Firm Beaver Courie

Effective Fraud And Embezzlement Defense Representation Since 1978

If you are facing a State or Federal fraud or embezzlement charge, the attorneys of Beaver Courie have the experience you can rely on. Things may seem dim now, but we assure you, help is just a phone call away. Our firm has received the AV rating* and we have extensive experience in State criminal justice courts throughout central and eastern North Carolina. In addition, we handle Federal white collar crime cases in United States District Courts for the Eastern Middle and Western Districts of North Carolina.

 Your Solution To White Collar Crimes Is Just A Phone Call Away

Contact our offices in Fayetteville or Raeford, North Carolina, right away if you have been charged with a Federal or State white collar crime such as:

  • Bank fraud, wire fraud, mail fraud
  • Financial embezzlement, stealing from a business
  • Identity theft, credit card theft, check forgery
  • Internet Web site fraud
  • Federal grand jury representation

Alternatives To Jail

Often prosecutors may be more interested in restitution than in a jail sentence. We work hard to protect your rights AND your freedom. If a plea arrangement is in your best interests, we can often find ways to ensure that you maintain your freedom, while successfully completing restitution and alternative sentencing programs.

When Results Matter, We Offer Serious Help For Serious Legal Problems

We handle the most complex white collar crime cases, which many other criminal defense lawyers won’t touch. We willingly accept the challenge of unpopular cases and often render support services and assistance to other lawyers and law firms through case-by-case affiliation.

Contact Us Today For More Information On White Collar Crimes And What Beaver Courie Can Do For You

Contact our offices in Fayetteville or Raeford, North Carolina, to discuss the charges against you. When results matter, we are just a phone call away.

 

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Expunging Records

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Please select either an Attorney or Practice.

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The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.

*Your Name

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Please select either an Attorney or Practice.

Attorney

Practice

Questions/Comments

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.

Practice Areas
Contact Information

Fayetteville Office:

Cumberland County
230 Green Street
Fayetteville NC 28301
P: (910) 323-4600
F: (910) 323-3403

Raeford Office:

Hoke County
127 W. Edinborough Ave.
Raeford NC 28376
P: (910) 875-3379
F: (910) 875-4030