White Collar Crime Attorney in Brandon
White collar crime charges are complex and carry severe penalties. Curry Law Group provides experienced defense for fraud, embezzlement, and financial crime charges.
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What Are White Collar Crimes?
White collar crimes are non-violent crimes typically involving financial fraud or deception. Examples include embezzlement, wire fraud, mail fraud, tax fraud, securities fraud, insurance fraud, and money laundering.
Federal vs State Charges
White collar crimes are often prosecuted federally, with harsher sentencing guidelines. Federal prosecutors have extensive resources. We have experience in both state and federal white collar defense.
Investigation Defense
White collar investigations often begin before charges are filed. If you are being investigated, contact us immediately. Early intervention can prevent charges or significantly limit exposure.
Defending Against Financial Fraud
We challenge intent, examine whether alleged fraud actually occurred, question accounting practices, and identify regulatory compliance. Many white collar cases turn on complex interpretations of financial rules.
Frequently Asked Questions
What is embezzlement? Misappropriation of funds entrusted to your care, typically by an employee stealing from an employer. Can white collar crimes be settled without trial? Yes, many cases resolve through plea agreements with reduced charges or sentences. What are the penalties for white collar crimes? Penalties include prison, fines, restitution, and probation. Federal sentences can be substantial.
Contact Curry Law Group Today
For white collar crime defense, Curry Law Group has the expertise needed. Call 813-653-2500 for a consultation.
Serving the Greater Tampa Bay Area
Our attorneys represent clients across Hillsborough County. Explore this practice in your community:
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Key Legal Terms
Important Criminal Law Terms
Understanding these terms can help you make informed decisions about your case.
Acquittal
A decision by a judge or jury that the evidence did not prove the defendant's guilt. The person is released and cannot be tried again for the same charge.
Read full definitionArraignment
A defendant's first formal court appearance after arrest, where charges are read, a plea is entered, and bail may be set. It marks the start of formal criminal proceedings.
Read full definitionAssault and Battery
The use of physical force against another person. In Florida, simple assault is a threat or attempt, while battery involves actual contact, and both can be charged as misdemeanors or felonies.
Read full definitionBail
Security posted to secure a defendant's release from jail pending trial, conditioned on appearing in court. Florida judges set bail based on the charge, criminal history, and flight risk.
Read full definitionBench Warrant
A warrant issued by a judge, typically for failing to appear in court or violating a court order. An outstanding warrant can lead to arrest at any time.
Read full definitionBurglary
The unlawful entry into a building or structure with intent to commit a crime inside. Florida treats it as a felony, with enhanced penalties if a weapon was involved.
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Top-Asked Questions
No. Always politely decline to answer questions and request an attorney immediately. Anything you say can be used against you, even if taken out of context. Police are trained to extract information, and you have the right to legal representation. We strongly advise invoking your right to counsel before any questioning.
Misdemeanors are less serious crimes (shoplifting, simple assault) punishable by up to one year in jail. Felonies are more serious (burglary, drug trafficking) and carry sentences of more than one year or potentially life imprisonment. The charge type affects penalties, sentencing guidelines, and your rights.
Yes. Charges can be dismissed if evidence is insufficient, if your constitutional rights were violated (illegal search), if the statute of limitations expired, or if the prosecutor agrees to dismissal. We investigate the evidence thoroughly and file motions to suppress illegally obtained evidence and challenge weak cases.
At arraignment, you're informed of charges, advised of your rights, and bail/bond is set. You enter a plea (not guilty, guilty, or no contest). It's critical to have an attorney present—what you say and do affects your entire case. We protect your rights from the first court appearance.
You can go to trial (where guilt must be proven beyond reasonable doubt), negotiate a plea deal with reduced charges/sentences, or pursue other resolutions. We evaluate the evidence strength, witnesses, and prosecution's case to advise you on your best option. The decision is always yours.
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