White Collar Crimes
Protecting Your Reputation, Career, and Future
White collar crimes are non-violent offenses typically involving fraud, deception, or financial misconduct. Common examples include embezzlement, identity theft, forgery, insurance fraud, and wire fraud. These charges are often complex and can lead to felony convictions, heavy fines, restitution, and prison time. At The Nunley Law Group, we provide skilled defense for individuals facing white collar allegations, working to protect your rights, reputation, and future throughout every stage of the investigation and prosecution.
White Collar Crime Defense
Protecting Your Reputation, Career, and Future
White collar crimes are typically non-violent offenses that involve deception, fraud, or abuse of trust for financial gain. Despite the lack of physical harm, these charges are treated very seriously under Michigan law and can result in felony convictions, steep fines, restitution, asset forfeiture, and lengthy prison sentences. Just as damaging, a conviction for a white collar crime can ruin your personal and professional reputation.
At The Nunley Law Group, we understand the complexity of white collar investigations and offer strategic, discreet, and aggressive defense tailored to your case.
What Are White Collar Crimes?
White collar crimes are often prosecuted at the state or federal level, and may involve lengthy investigations before charges are even filed. These cases frequently rely on extensive documentation, financial records, digital evidence, and witness testimony.
Common Types of White Collar Crimes in Michigan
Embezzlement
Misappropriation of money or property entrusted to someone, often in the workplace.Fraud
Includes insurance fraud, mortgage fraud, welfare fraud, healthcare fraud, and check fraud.Identity Theft
Using another person’s identifying information to obtain goods, services, or credit.Forgery
Falsifying signatures or documents for financial gain.Credit Card or Financial Transaction Device Fraud
Unauthorized use of someone else's credit or debit information.Bribery and Public Corruption
Offering or accepting something of value to influence official actions.Tax Evasion
Willfully failing to pay or report accurate taxes to the state or federal government.Money Laundering
Concealing the origins of illegally obtained money, often through layers of financial transactions.
The Impact of a White Collar Conviction
A conviction for a white collar offense can carry serious, long-lasting consequences:
Felony record
Loss of professional licenses or employment
Restitution to victims and asset forfeiture
Ineligibility for certain jobs, loans, or housing
Significant prison time, especially in federal cases
Irreparable damage to your reputation and relationships
Even being under investigation can create stress, reputational harm, and legal risks that must be managed carefully.
How The Nunley Law Group Can Help
Our attorneys take a meticulous, proactive approach to white collar defense. We will:
Work discreetly to protect your privacy and reputation
Analyze financial records, emails, contracts, and government filings
Challenge the sufficiency and admissibility of the prosecution’s evidence
Handle pre-charge investigations, grand jury subpoenas, and indictments
Negotiate with prosecutors or defend your case aggressively in court
Whether you're under investigation or already facing charges, we will fight to protect your rights, your freedom, and your future.
Facing Allegations of Financial Crimes? Act Quickly.
Time is critical in white collar cases. The earlier you involve an experienced defense attorney, the more control you have over your case. Contact The Nunley Law Group today for a confidential consultation.