Phoenix White Collar Crimes Attorney
Call (602) 663-9100 to Begin Your Defense
White collar crimes are defined as offenses that involve misrepresentation, dishonesty, and fraud that are either being investigated by law enforcement or being prosecuted as violations of state or federal law. If the offense conduct occurs in just one state, it will be normally prosecuted by state authorities, however if the conduct occurred in multiple states or caused a large amount of financial loss (typically more than one million dollars), the case may be prosecuted by federal prosecutors from the United States Attorney’s Office or the Department of Justice. Please note that our firm does not handle civil matters such as breach of contract or consumer protection issues in which there is not active involvement by law enforcement or criminal prosecution.
Prosecutors typically view embezzlements and other crimes in which large sums of money are lost in a harsh fashion as they represent a breach of trust. Most often, the amount of the alleged loss drives not only the intensity of the prosecution, but also the potential consequences. Beyond the allegations of criminal wrongdoing themselves, white collar crimes also implicate the concealment of any proceeds of the crime through methods such as money laundering, tax evasion, or both.
While the Government has broad powers to investigate and prosecute white collar crimes, the inherent complexity of this sort of offense often creates defenses to the allegations and makes them very difficult to prove. We attack each white collar case, conducting our own parallel investigation by engaging retired federal agents and forensic auditors with expertise in white collar crimes to seek out errors in the Government’s investigation or facts and issues that law enforcement overlooked or ignored. This, combined with Jason Lamm’s experience as a former white collar crime prosecutor in Phoenix, gives us the vision, knowledge, and insight into modern trends of white collar crime to keep us on the cutting edge so that we can represent our clients in an unparalleled fashion.
Whether the charge is theft, embezzlement, wire fraud, conspiracy, money laundering, or tax evasion, there really is no substitute for years of experience defending white collar crimes in Arizona. Because each white collar case is so unique, we ask that you contact us as soon as possible, so that we may better assist you based on the needs of your specific circumstances.
Let us put our 20+ years of skill and insight to work for your future today. Call our offices at (602) 663-9100.
Thousands of Cases Successfully Handled
Insight from a Former Major Felony Prosecutor
Relentless Investigation and Access to Resources
Committed to Obtaining Real Results for Clients
Aggressive and Personalized Defense Strategies
Over Two Decades of Proven Legal Experience
For more than 25 years, Jason D. Lamm has established himself as Phoenix's go-to criminal defense attorney. Hear from Jason about what drives him to passionately represent the little guy, the big fish, and everyone in between. Jason D. Lamm Attorney at Law (602) 663-9100 2501 N. 7th Street, Phoenix, AZ 85006