White Collar Crime Defense Attorney in Birmingham
Let Our Birmingham Criminal Defense Lawyer Protect Your Rights & Reputation
Are you currently under investigation for a white collar crime in Alabama? Have you been arrested or charged? Navigating an investigation or legal action can overwhelm anyone. You could face prison time, steep fines, and damage to your personal and professional reputation.
At Revill Law Firm, our team is committed to helping individuals and corporations accused or suspected of white collar crimes. Our Birmingham criminal defense attorney provides aggressive, personalized strategies aimed at reaching the most favorable results for each case.
Regardless of the circumstances and details of your case, you can be confident in our firm’s ability to provide the services you need and the answers you seek.
Protect your career and freedom from felony white collar crimes. Schedule your free consultation with a trusted white collar crimes defense attorney in Birmingham. We offer 24/7 availability for immediate legal help. Contact our firm at (205) 928-6544 or reach us online.
Types of White Collar Crimes We Handle in Birmingham
White collar crimes are financially motivated, nonviolent offenses that often involve theft by deception. The term “white collar” refers to offenses typically committed by business professionals and government officials, in contrast to “blue collar” crimes. Those charged with white collar crimes often use deception rather than physical force.
The types of white collar crimes our firm handles include, but are not limited to, the following:
- Credit card or debit card fraud
- Bank fraud
- Health care and insurance fraud
- Securities fraud
- Wire fraud
- Mortgage fraud
- Check fraud
- Bankruptcy fraud
- Forgery
- Counterfeiting
- Money laundering
- Insider trading
- Conspiracy
- Bribery
- Embezzlement
- Identity theft
- Internet crimes
Key Elements the Prosecution Must Prove in White Collar Cases
The single defining element in almost every white collar crime case is intent to defraud. Unlike a violent crime, prosecutors cannot rely on physical evidence; they must use documents, emails, and financial data to prove that the defendant knowingly and willfully engaged in a deceptive scheme. Our firm’s defense strategy focuses entirely on creating reasonable doubt around this mental state.
- Intent to Defraud: Proving the act was purposeful, rather than an honest accounting error, a misunderstanding, or a managerial oversight. We argue that the evidence only demonstrates civil negligence, not criminal intent.
- Lack of Knowledge or Authorization: In embezzlement or computer crime cases, we argue that the client lacked specific knowledge of the fraudulent transactions or that they believed they were acting within the scope of their employment or perceived authority.
- Monetary Value: For theft and financial white collar crimes, the classification of the felony (and the resulting prison sentence) is based on the value of the property. We challenge the prosecution's valuation and accounting methods, as reducing the value threshold by even a small amount can drop a charge from a Class B to a Class C Felony.
As your dedicated Birmingham white collar crime lawyer, we know that if the prosecution fails to prove criminal intent, the entire case collapses.
For the knowledgeable and aggressive representation you deserve during this difficult time, contact us today at (205) 928-6544 to schedule your free case evaluation. We are available 24/7 to take your call!
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Penalties and Consequences of a White Collar Conviction
The penalties for white collar crimes in Alabama are severe, carrying mandatory prison sentences and lasting career devastation.
Mandatory Penalties and Sentencing
- Felony Prison Time: Conviction results in mandatory prison time ranging from one year and one day up to 99 years or life, depending on the felony class.
- Restitution and Fines: You will face substantial fines (up to $60,000 for a Class A Felony) and a mandatory court order to pay full restitution to the victims, which can total millions of dollars.
- Forfeiture: The State can seize and liquidate assets that were allegedly obtained or used in the commission of the crime.
Professional and Reputational Consequences
A white collar crime conviction often triggers parallel administrative actions:
- Professional License Loss: Accountants, financial advisors, real estate brokers, and attorneys will almost certainly face license suspension or permanent revocation.
- Employment: A felony record from a white collar crime is a permanent barrier to any job involving financial management, sensitive data, or public trust.
- Reputation: The social and reputational fallout often begins the moment the investigation or indictment becomes public, severely damaging personal and business relationships.
Our Proactive Defense Approach to White Collar Crimes
Defending white collar crimes is a prolonged, evidence-heavy battle. Revill Law Firm employs a proactive, detailed strategy designed to intervene early and challenge the complex evidence.
Our methodology focuses on:
- Early Intervention: We seek to engage with state or federal investigators before an indictment is filed. By presenting mitigating evidence and alternative explanations for the transactions, we can sometimes prevent charges from being filed or negotiate a substantial reduction in the severity of the charge.
- Forensic Accounting and Expert Witnesses: We work with independent forensic accountants and financial analysts to challenge the prosecutor’s interpretation of financial records. This allows us to introduce evidence of administrative error, negligence, or unauthorized actions by others—not criminal intent.
- Challenging Unlawful Searches and Seizures: White collar cases often rely on the seizure of computers, hard drives, and financial records. We meticulously challenge the scope and validity of search warrants, arguing that evidence obtained through illegal means should be suppressed.
- Mitigation and Sentencing Advocacy: If a conviction is unavoidable, we aggressively advocate for alternative sentencing, such as probation or home confinement, instead of prison time, often leveraging restitution payments and treatment options.
Why Choose Revill Law Firm as Your White Collar Crimes Defense Attorney in Birmingham
When your entire professional life is at stake, you need a white collar crimes defense attorney in Birmingham who can provide relentless advocacy and immediate availability.
We offer 24/7 availability and free consultations. This critical combination ensures that the moment you learn you are under investigation—which often happens via subpoena or sudden interview—you can secure confidential legal advice without delay. Our firm understands the devastating impact of these charges and is committed to fighting to protect your reputation and future from the complex laws governing white collar crime.
Contact Us to Start Building Your Defense Today
Our Birmingham white collar defense lawyer can thoroughly evaluate your case and determine all of your possible legal options. Knowing what is at stake, we can do everything in our power to protect you.
Call us at (205) 928-6544 or fill out our online form to schedule a free initial consultation.