Oklahoma White Collar Criminal Defense Attorney
A White-Collar Crime Accusation Doesn’t Have To Turn Your World Upside Down
Don’t Face this Nightmare Alone! Protect Your Future with Cannon & Associates
What is White-Collar Crime?
White-collar crimes are non-violent, financial offenses committed by individuals or corporations. Unlike violent crimes, these crimes involve deceit, fraud, or abuse of trust for personal or corporate gain, encompassing a wide range of offenses such as:
- Fraud: racketeering, insider trading, copyright infringement, forgery, tax fraud, cybercrime, mail fraud, credit card/securities fraud, bank fraud, and false declaration.
- Theft: embezzlement, extortion, counterfeiting, identity theft, money laundering, and tax evasion.
The Stakes Are High
The government often employs aggressive tactics to prosecute these cases. Convictions for a white-collar crime can have devastating consequences:
- Significant financial penalties and restitution
- Loss of job and career opportunities
- Damage to reputation
- Potential imprisonment
On top of that, the money you will be ordered to pay to compensate victims can be astronomical, causing financial ruin. Oklahoma law allows for treble damages, meaning victims can be awarded up to three times their actual losses.
We know the complexities of these cases and the aggressive tactics prosecutors use.
Get a strong and experienced legal partner by your side: Call Cannon & Associates at 405-591-3935.
How We Get The Best Possible Outcome For You
1. Book a free case strategy session
2. We’ll gather evidence and look into all relevant details of your case
3. We’ll advise you on your options and support you throughout the process to get you the best possible outcome
WHY CANNON & ASSOCIATES?
FOREVER BE GRATEFUL
“Cannon and Associates helped me in every way with my situation in my last case. They supported me in the courtroom as if they were my lifelong friends. My lawyers David McKenzie and John Cannon, both are great to have in your corner! I will forever be grateful for how they helped me get through my obstacles. I will use them for any and all cases I may have in the future!”
– Kail
What to Expect from
your Case Strategy Session
- Terms you’ll understand: We explain complex legal concepts in relatable terms so you don’t get taken advantage of.
- Gain Clarity: Get answers to all your questions.
- Understand Your Legal Options: Make informed decisions for your future by gaining a clear understanding of the legal options available to you.
- Personalized Advice: We’ll tailor our approach to your specific needs and goals.
- Navigate with Confidence: Gain the knowledge to navigate the next steps effectively and confidently, increasing your chances of achieving the best possible outcome.
- No Obligation: No pressure; you’re free to explore your options at your own pace.
- Confidentiality: We understand the sensitivity of your situation and respect your privacy.
TOP 3 REASONS TO CHOOSE US FOR YOUR CASE
1. Personalized Defense Strategy:
With 75+ years of combined experience, we tailor our approach to your unique circumstances.
2. Aggressive Negotiation & Representation:
We fight to minimize penalties and protect your future.
3. Unwavering Support:
We’re by your side throughout every step of the process. Weekly team reviews ensure a thorough case analysis and dedicated team support.
FAQs
1. What is the difference between a felony and a misdemeanor white-collar crime?
The severity of a white-collar crime can vary, with felonies carrying more serious penalties than misdemeanors. Factors such as the amount of money involved and the impact on victims can influence whether a crime is classified as a felony or misdemeanor.
2. How long does a white-collar crime investigation typically take?
The duration of a white-collar crime investigation can vary significantly depending on the complexity of the case, the resources available to law enforcement, and the cooperation of witnesses and suspects. Some investigations may take months or even years to complete. The earlier you engage an experienced white-collar criminal defense attorney, the better when facing a complex investigation.
3. Can I be extradited to Oklahoma to face white-collar crime charges?
You may be subject to extradition if you are accused of a white-collar crime in Oklahoma but reside in another state or country. Extradition proceedings can be complex and time-consuming.
To read more about DUIs, check out our blog:
Embezzlement
White-collar crime in federal court
How a felony conviction can affect your life
DESIRABLE RESOLUTION
“Mr. Stone was fantastic representing my case! I had never gone through this process before and he and his team explained everything to me along the way and ways to get ahead of the situation. He definitely got me a desirable resolution and even walked me through the process of how/where to pay fines and finalize everything. I felt well represented and it took a lot of stress off! Highly recommend.”
-Brian
White Collar Crimes in Oklahoma City
Beyond the scope of violent crime and property crime exists an area less frequently discussed; however, equally important, White Collar Crime. This large encompassing field of criminal law includes a variety of offenses involving financial crimes for monetary gain of the defendant. With the litany of offenses and potential penalties within the umbrella of White Collar Crime, it is important to know your rights and retain a White Collar criminal defense attorney with experience fighting for clients.
White Collar Crime Investigation
White collar criminal investigations generally begin with a business identifying some act that is fraudulent or an allegation of theft. Subsequently, loss prevention or an internal officer is notified and they will contact the suspected employee and seek an admission or confession by intimidation to resolve the matter quickly and discretely; however, these meetings are almost always communicated to law enforcement and result in criminal charges being filed. You should not accept this offer of leniency whether truthful or a lie, because you will have your opportunity to tell your side of the story later with the assistance of a white collar criminal defense attorney. Your attorney can work directly with the business to try to resolve the matter without criminal charges being filed and without your waiving your Constitutional right to remain silent. The loss prevention officer or other employee is not obligated to read you your Miranda rights and may not be held to the same standard for admissible evidence that law enforcement must meet.
Non-employment based white collar crime is similar; however, it generally originates with law enforcement directly. It is equally important you exercise your right to remain silent and speak to an experienced white collar defense attorney in this setting. Seemingly small transactions can turn into state or federal prosecution for serious allegations with local law enforcement referring your matter to federal agencies, such as Homeland Security; the Securities and Exchange Commission (“SEC”); the Internal Revenue Service (“IRS”); the Federal Bureau of Investigation (“FBI”); or other federal agencies.
Types of White Collar Crime
There are two major areas of White Collar Crime: Fraud and Theft. Fraud is generally an act or scheme of deceit with the intent to deprive or receive an unjustified gain or monetary compensation. Theft is simply the taking of something the person is not entitled by a variety of actions, not including force or violence, which would be violent crime. The vast majority of Fraud and Theft White Collar Crime is charged as felony offenses in state and federal court.
The effects of being charged or convicted of a white collar crime can have lifelong consequences. Restitution is the most distinguishing aspect of white collar crime. Restitution is an amount of money determined to make the victim whole or close to whole prior to their loss. Further, Oklahoma allows for treble damages (three times the victim’s loss) as restitution. An experienced white collar defense attorney can advocate for your case and the amount of restitution you will be obligated to pay, if your case is resolved without going to jury trial. Your attorney can advocate in person or by fighting on your behalf at a hearing to reduce your restitution
White Collar Crimes: Fraud
This list includes the most common types of white collar fraud crimes:
- Forgery;
- Tax Fraud;
- Computer Fraud/Scam;
- Mail Fraud;
- Credit Card/Securities Fraud;
- Bank Fraud
- False declaration
White Collar Crimes: Theft
This list includes the most common types of non-violent theft crimes:
- Embezzlement; both appropriating and secreting
- Extortion;
- Counterfeiting;
- Identify Theft;
- Money Laundering;
- Tax evasion.
Free Resources from OKC Criminal Defense Attorneys:
Have you or a loved one been arrested in Oklahoma City? Are you concerned about your future following an arrest in Oklahoma? Our team of Your Fierce Advocates® at Cannon & Associates is led by Army Veteran John Cannon and we’re privileged to fight for client’s rights and freedom in Oklahoma criminal defense cases. Review our other FREE RESOURCES until we can answer your specific Oklahoma criminal defense questions:
Choose an Experienced Criminal Defense Lawyer
Have you been charged with a serious crime? Have you been arrested? Got warrants?! Worried about defending those charges or worried about how you can make them go away? Well, it doesn’t have to be that way. Serious steps need to be taken to avoid charges from becoming convictions. If you answered yes to any of these questions, you need a defense lawyer right away. A lawyer can stop the police from contacting you directly. If you want to go back to living your life, call us NOW at (405) 972-8604. We’re available 24 hours a day, and 7 days a week to schedule a Free Case Planning Session so you understand all options and rights in your Oklahoma criminal case! At Cannon & Associates we will do everything possible to reach the best possible outcome in your case.
