White Collar Crime Attorneys in Charlotte & Sumter

Defending Clients Accused of Fraud & Corruption in North & South Carolina

White collar crimes are nonviolent offenses that involve fraud, deceit, or theft by deception. These offenses usually involve a breach of trust, and they are often committed by professionals in positions of authority. Because of this, white collar crimes are often associated with significant jail time and stiff fines. If you are facing charges for a white collar crime, it is important to hire an attorney who has experience with these types of cases. At Law Office of Montgomery and Hart, PLLC, our white collar crime lawyers in Charlotte and Sumter can provide you with the aggressive representation you need.

Discuss your case with our white collar crime lawyers in Charlotte or Sumter today by calling (980) 243-4470. Hablamos español.

Types of White Collar Crimes

These can be complex cases, involving intricate financial records, electronic data, and multifaceted legal issues. Some cases can even trigger charges at the federal level. If you're being investigated for a white collar crime, you need to lawyer up with the strongest legal defenders you can find.

We can defend you against white collar crime charges including and not limited to: 

• Bribery
• Embezzlement
• Tax evasion
• Securities fraud
• Money laundering
• Forgery
• Identity theft
• RICO violations

We have built our reputation on providing robust and competent legal advocacy. With offices in both Charlotte, North Carolina, and Sumter, South Carolina, we are strategically positioned to defend individuals accused of white collar offenses across both states.

Fighting the Penalties of White Collar Crimes

These offenses are often felonies. Depending on the severity of the charges, a white collar crime conviction could yield anything from 120 days in jail to 20 years or so in prison, with fines ranging from $2,500 to $500,000. If you are facing allegations of a white collar crime, don't wait to seek legal advice. Early intervention can significantly impact the course of your case.

At Law Office of Montgomery and Hart, PLLC, our clients' needs and goals are always at the forefront of our services. We offer personalized counsel, taking the time to understand your situation, answer your questions, and discuss your legal options. We understand the gravity of white collar crime charges and the impact they can have on your personal and professional life. Our white collar crime lawyers are ready to work tirelessly to build a strong case, challenge the evidence presented, and explore every viable defense strategy.

Take the first step and learn more about how we can help you. Call us today at (980) 243-4470 or contact us online for a case review.