We Provide Sophisticated Legal Strategies for Complex White Collar Cases in Indianapolis
While white-collar crimes may be seen as smaller offenses than other criminal charges and are often less visible to the general public, they can still carry serious consequences, such as costly fines, forced restitution, prison time, and extensive time spent defending against white-collar crime charges in state and federal courts. Contrary to popular perception, these white-collar offenses don’t just happen with major corporations on Wall Street; they often arise from actions taken for financial gain in small businesses, offices, and homes as well.
Common White Collar Charges in State and Federal Courts
At Wruble Law LLC, all types of clients that have been charged with white-collar crimes are represented – from individuals to corporations and business professionals facing investigations from federal agencies. Some of the white-collar crimes that our Indianapolis white collar crimes attorney and defense counsel can help with include:
- Identity theft
- Forgery
- Bribery
- Scams
- Price fixing
- Counterfeiting
- Falsifying records
- Money laundering
- Extortion
- Grand larceny
- Embezzlement
- Copyright infringement
- Piracy
- Antitrust violations
- Securities violations (including stock market manipulation)
- Fraud, including insurance fraud, bank fraud, mortgage fraud, health care fraud, mail fraud, tax evasion, insider trading, and Ponzi schemes
We handle a wide array of other white-collar criminal cases as well. Regardless of the specific charges you are facing, we encourage you to contact our Indianapolis office right away. We represent clients in white-collar cases at both the state and federal level, and we rely on our extensive experience to help our clients fight to avoid substantial fines and other serious legal consequences.
We Execute Sophisticated Defense Strategies Focused on Protecting Our Clients Throughout the Legal Process
If you have been charged with one of these crimes, it is important to immediately hire a knowledgeable criminal defense lawyer to provide strong legal representation. Even if you are only under investigation and think you may face charges in the future, you and your Indianapolis white collar crimes lawyer can still work to challenge internal investigations, protect your interests, weaken the prosecution’s case (including former federal prosecutors) against you, and try to lessen the charges, or even have them dismissed before they are made.
Being accused of criminal activity, especially if it is the first time, can be a frightening and confusing situation. Many who are charged with financial crimes and other white-collar crimes have a professional career and license, as well as a reputation in their local community that they want to uphold, which may suffer irreversible damage following a conviction. These are just some of the reasons to put an experienced white collar crimes lawyer on your side.
Why Choose Our Indianapolis White Collar Crimes Attorney for Your Legal Defense?
With so much to lose, having the right legal assistance and a comprehensive approach to defense should be a top priority. Stanley Wruble, an Indianapolis criminal defense attorney, has over 40 years of extensive experience and can use his deep understanding of the law to help you handle these allegations, navigate the situation, and defend you, your family, your career, and your reputation with a detailed and aggressive defense to pursue a favorable outcome for your future.
Reach out today and allow an aggressive Indianapolis white collar crimes lawyer to fight your white-collar criminal charges! A free consultation and initial case evaluation is available!
What is Copyright Infringement?
A copyright is a license to exclusive ownership and usage rights to a piece of intellectual property that is granted by the United States federal government. However, recent legal decisions have allowed for intellectual property disputes to be addressed in civil cases and criminal proceedings alike, to be tried and settled in state courts.
According to US Code Title 17, Chapter 3, § 302, a work of intellectual property automatically gains copyright protection at its creation and carries over for a period of 70 years after the author’s death. This means that even if the work has not been registered with the U.S. Copyright Office, you could face charges of copyright violation should evidence arise that you illegally copied or appropriated all or part of that piece of intellectual property. Copyrights can also spread to more than just written works – drawings, films, artworks, computer software, music, and any other form of intellectual property is also copyright-protected.
How Is Copyright Infringement Penalized?
Copyright infringement is a difficult legal area to navigate as federal law allows for certain exceptions to copyright protection. Works of parody and critical review, for example, are allowed to appropriate all or part of works of intellectual property and are not considered theft. However, downloading things like music, movies, and computer software for use without paying for them is protected under the Digital Millennium Copyright Act, and can result in harsh punishments if you are caught.
If you are found guilty of copyright infringement, you could face the following penalties:
- Large fines
- Jail sentences and mandatory prison time
- Forced monetary damage payments
- Criminal record and conviction
If you have been charged with copyright infringement or are unsure as to whether your use of a pre-existing piece of intellectual property is legal under federal law, a skilled Indianapolis, IN criminal defense lawyer can help you understand the nature of the allegations and identify potential defenses. At Wruble Law LLC, we have helped numerous clients successfully navigate complex white-collar crime cases.
Facing Embezzlement Charges?
Embezzlement is a form of white-collar crime that occurs when there is theft or misappropriation of funds, for one’s own personal gain, that someone was entrusted to manage or monitor. Being charged with embezzlement can result in harsh and severe penalties, but if charged as a federal offense, the penalties are much more severe, particularly when they involve financial gain or allegations tied to corporate compliance violations.
If you’re facing embezzlement charges, you need a strong defense strategy. The first thing you should do is contact an aggressive and skilled Indianapolis, IN criminal defense attorney who is knowledgeable in both state and federal law. The legal team at Wruble Law LLC’s law firm takes your case personally, and when you put them on your side, they can use their 40 years of collective experience to help you safeguard your future. While they will seek a plea agreement involving reduced charges if warranted, their priority in every case is to help their clients avoid a conviction entirely.
The Consequences of Embezzlement
Indiana law punishes embezzlement according to the value of the money or property stolen. Depending on the circumstances of the offense, however, embezzlement can also be charged under federal law and offers no chance of parole.
Under state law, embezzlement penalties can include:
- If the money or property is valued at less than $100,000: In addition to paying the value of the money/property back to the victim, defendants face $10,000 in fines, 6 months in jail, and/or 18 months in prison.
- If the money or property is valued at $100,000 or more: In addition to paying the value of the money/property back to the victim, defendants face 2-8 years in prison and up to $10,000 in fines.
If charged as a federal offense, embezzlement penalties can include:
- Felony embezzlement: Up to $250,000 in fines and/or up-to 10 years of imprisonment
- Misdemeanor embezzlement: Up to $100,000 in fines and/or up-to one year of imprisonment
Money Laundering Charges in Indiana
Like most white-collar crimes, money laundering can result in heavy penalties due to the high monetary value of the alleged offense. The crime concerns concealing illegally-earned income and disguising it as legitimate, and prosecutors can use financial records and other evidence to pursue money laundering charges in a wide range of circumstances. Authorities will often allege that money laundering is associated with a larger, organized crime enterprise, and justify broader investigations conducted by government departments or federal agencies, which is why its accusations should always be met with knowledgeable, hard-hitting defense.
If you have been accused of money laundering, contact the skilled criminal defense attorneys at Wruble Law LLC. Their dedicated team of legal professionals has represented numerous clients through a wide variety of white-collar crime cases, including money laundering charges, and has earned a lengthy record of success.
Possible Money Laundering Penalties In Indiana (Including Prison Time)
Money laundering is considered a Class D felony, however, increased values and intentions in performing the crime can augment the charges, and thus increase possible penalties. For example, if you receive compensation for selling stolen goods and then transfer the funds to a group whose intent is to commit a terrorist act, your charges would be elevated to a Class C felony.
Class D felony penalties for money laundering can include:
- Prison sentence between three months and six years
- Significant fines (up to $10,000)
- Permanent criminal record
As with any other crime, repeat offenders may face elevated charges, or will likely receive penalties closer to their maximum. The presence of any aggravating or mitigating factors may also influence the charges and the ensuing penalties.
Schedule a Free Consultation with an Indianapolis White Collar Criminal Defense Attorney at Wruble Law LLC Today
When your rights and liberties are at stake, you need a team of fighters on your side. Wruble Law LLC is made up of Indianapolis white collar crimes attorney who has extensive courtroom experience – especially with felony jury trials. Regardless of the opposition you may face, their lawyers are prepared to take any case to trial. Their team knows your rights, and they have the tenacity, determination, and skill to fight for them.
When you need a defense team that isn’t afraid to spend time fighting for justice for you against potential penalties, choose Wruble Law LLC. Reach out online today and take the lead for a free consultation, or give us a call at (317)-308-8584 to request a free case evaluation.