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Criminal Law

: Tennessee Criminal Lawyer Blog

White-Collar Criminal Defense in Tennessee

By Baker Associates

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Tennessee white-collar criminal defense attorneys represent clients in investigations by state or federal grand juries, administrative agencies, criminal enforcement proceedings, trials, and related complex civil litigation matters. White-collar crime is a broad term that covers a variety of nonviolent crimes. Most of these crimes are alleged to involve cheating or dishonesty in some form or another. Examples of white-collar crime include money laundering, insider trading, criminal RICO, fraud, environmental crimes, bribery, embezzlement, forgery, price fixing, perjury, tax evasion, and kickbacks. Most White-collar offenses are federal crimes. If personnel from one or more of the following federal agencies have questioned you, you may be under investigation for a white-collar crime: ? The Securities and Exchange Commission ? The United States Postal Service ? The Federal Bureau of Investigation ? The United States Treasury ? The Internal Revenue Service ? U...continue to full post

Full post as published by Tennessee Criminal Lawyer Blog on May 21, 2008 (boomark / email).