Phone: 903-595-2169
Email: info@borenmims.com
White collar crime encompasses a range of fraudulent activities and deceptive practices typically observed in the business world. Government authorities vigorously prosecute individuals suspected of engaging in such offenses. At the Law Offices of Bobby D. Mims, P.C., our team is composed of highly skilled, intelligent, and experienced white collar crime defense attorneys who possess the expertise to effectively combat even the most intricate criminal charges.
If you believe you are the subject of an investigation related to a white collar crime, seeking legal assistance promptly is essential, as any delay can negatively impact your case. Our criminal defense attorneys are equipped to handle a variety of cases, including:
1. Bank Fraud: Actions intended to defraud a financial institution of funds fall under the category of bank fraud, and such cases are prosecuted by law enforcement.
2. Computer Fraud: Committing identity theft or engaging in any form of fraud using a computer is a serious offense, often prosecuted at the federal level.
3. Securities Fraud: Accusations of stockholder theft or misleading investors with false information can lead to securities fraud charges.
4. Credit Card Fraud: Unauthorized usage of a credit card to obtain valuable items constitutes a white collar crime.
5. Mortgage Fraud: Given the current economic climate, misrepresenting information on a mortgage loan application is increasingly prevalent. If you are facing charges of mortgage fraud in NYC, our white collar crime defense lawyers can provide you with effective representation.
While white collar crimes may not involve physical violence, they are far from victimless. Due to the potential for offenders to profit from and repeat these offenses, the government imposes strict penalties. After the 2007 banking crisis, Congress extended the statute of limitations on federal cases to 10 years after the discovery of the fraud. Without the guidance of an experienced criminal defense trial lawyer specializing in mortgage fraud or Internet fraud, you may be exposed to substantial fines and lengthy prison sentences. Boren and Mims are well-prepared to provide robust defense strategies, protecting your rights and interests in the face of white collar crime charges.