Federal white collar investigations often begin long before anyone is arrested or formally charged. Agents may gather records or speak with people connected to a business before the person under scrutiny knows an investigation exists. A Raleigh white collar defence attorney can help someone understand what the government is asking for and how to respond…
The phrase “white collar crime” covers many nonviolent offenses involving dishonest business conduct or property. It is not the name of one specific charge under North Carolina law. A person may instead face a state charge such as embezzlement or obtaining property by false pretenses. Federal charges may also apply when a scheme uses interstate…
If you are charged with a crime, the legal terminology can be confusing and overwhelming. A federal criminal defence attorneya charge can help explain what the charge means, what penalties may apply and what options may be available. Each case is different, but criminal charges are often grouped by severity. Some are minor offences. Others…
Being charged with a sex crime can be frightening. Even before a case goes to court, an allegation can damage a person’s reputation, employment, and personal relationships. In North Carolina, if you are convicted of a sex crime, you may suffer serious penalties because the state takes these crimes very seriously. Understanding the basics about…
Charges of federal fraud can carry stiff penalties. Two of the most commonly charged federal fraud offences are mail fraud and wire fraud. These crimes are somewhat similar, but there are some important distinctions. Knowing how these charges are handled can give you some idea of what prosecutors have to show and what penalties may…
Learning that you may be under investigation for a financial crime is scary. You probably have questions about what is going on, who is involved, and what’s going to happen next. Obviously, if you are contacted by federal agents, local police, or investigators, you need to treat the matter seriously. A Raleigh criminal defense attorney…
Drug trafficking is one of the most serious types of drug charges that a person can face in North Carolina. A conviction can result in jail time, hefty fines, and a criminal record that will haunt your future for years to come. If you are under investigation or have already been charged, speaking with a…
If you are charged with fraud, it can be very stressful and confusing, especially if it is a felony. These charges are very serious in Wake County and can have long-term effects. A North Carolina criminal defense attorney can help you figure out what you’re up against and what to do next. Fraud generally involves…
Ryan Willis Law recently secured a not guilty verdict for a client charged with first-degree kidnapping in Wake County, where the State also alleged violent habitual felon status—an enhancement that, if proven after conviction, carries a mandatory life sentence under North Carolina law. Charges and Potential Penalties The client was originally charged with attempted first-degree…
It can be hard to understand white-collar charges, especially when you don’t know if the state or the federal government is handling your case. There can be a lot of differences between the rules, punishments, and court systems. If you are facing these kinds of charges, a North Carolina criminal defense lawyer can help you…
