Reno White Collar Crime Lawyers
Accomplished Defenders in Sparks, NV
White collar crimes carry serious legal consequences that can impact your personal and professional future. At Larry K. Dunn & Associates, we understand how overwhelming these criminal accusations can be and offer experienced legal guidance to help you face their challenges.
With over 55 years of combined experience, our father-daughter attorney team has built a reputation for delivering skilled representation in even the most complex cases. Our approach prioritizes your needs, providing personalized legal strategies tailored to the specifics of your case.
Schedule a free consultation with Larry K. Dunn & Associates today. Call us at (775) 522-3550. We proudly serve clients throughout Northern Nevada.
What Is a White Collar Crime?
White-collar crimes are nonviolent offenses typically committed for financial gain through deceit, fraud, or other forms of corruption. They are often complex, involving intricate financial transactions, layers of corporate structures, and sophisticated methods of concealment.
Investigations usually require detailed forensic accounting, expert analysis, and navigating complicated regulations across jurisdictions. Evidence may be buried in digital data and paperwork, making these cases time-consuming and difficult to prosecute.
Nevada law covers a range of white-collar offenses, including but not limited to:
- Fraud (NRS 205.377) - Intentionally deceiving another party to gain a financial or personal benefit.
- Embezzlement (NRS 205.300) - Misappropriating funds or property entrusted to you, often by an employer.
- Forgery (NRS 205.090) - Creating or altering documents intending to defraud.
- Money laundering (NRS 207.195) - Concealing or disguising the origins of illegally obtained money.
- Identity theft (NRS 205.465) - Using someone else's personal information for fraudulent purposes.
- Tax evasion (various sections of NRS 372) - Illegally avoiding or underreporting tax obligations.
Let’s talk about your case! Schedule a free, confidential consultation with our expert team today.
Nevada White Collar Crime Penalties
Convictions for white-collar offenses can lead to significant penalties, depending on the severity and specifics of the crime. These penalties often include substantial fines, restitution to victims, and lengthy prison sentences.
For instance, a conviction for fraud carries potential penalties of one to 20 years in prison and fines up to $500,000. Embezzlement charges can result in penalties that correlate to the value of the embezzled property.
Forgery is a category D felony punishable by one to four years in prison and possible additional fines. Other offenses, such as money laundering, may result in both state and federal penalties, further compounding the consequences.
These severe outcomes highlight the need for a strategic defense.
Defenses Against White Collar Crimes
Building an effective defense involves examining the case's specifics to identify weaknesses in the prosecution’s claims. At Larry K. Dunn & Associates, we work vigorously to minimize potential consequences.
Common defense arguments include:
- Lack of intent. Showing no deliberate intent to commit fraud or deception.
- Insufficient evidence. Identifying gaps or weaknesses in the evidence presented by the prosecution.
- Entrapment. Demonstrating that the defendant was coerced or manipulated into committing the alleged offense by law enforcement.
- Mistaken identity. Proving that the accused was not the individual responsible for the alleged actions.
- Procedural errors. Highlighting violations of legal procedures or rights during the investigation or trial process.
Our Reno white-collar crime attorneys can provide aggressive defense representation to protect your rights and work to minimize the penalties you face. You can benefit from our direct, one-on-one attention to give you a thorough understanding of your situation and the best path forward.
Contact Larry K. Dunn & Associates at (775) 522-3550 to discuss the details of your case and explore your defense options in a free consultation.