WHITE COLLAR AND FRAUD CRIMES

Andrew McAdams represents individuals facing allegations involving financial crimes, fraud, and other white collar offenses throughout Northern Utah. These types of cases often involve complex investigations, financial records, electronic communications, and allegations that transactions or statements were made with the intent to deceive.

White collar investigations may arise from complaints made by businesses, financial institutions, employers, or government agencies. In some situations, the investigation may begin long before any formal criminal charges are filed, and individuals may first become aware of the situation through contact from law enforcement or investigators requesting information.

The pages below link to explanations of common white collar and fraud related allegations and the legal issues that may arise in these types of cases.

• Fraud

• Forgery

• Identity Theft

• Credit Card Fraud

• Theft by Deception

• Communications Fraud

• Insurance Fraud

• Unemployment Compensation Fraud

• Embezzlement

• Check Fraud

• Medicaid Fraud

• Medicare Fraud

• Welfare Fraud

• Money Laundering

• Bribery

• Public Corruption

• Computer Fraud

• Unauthorized Access to a Computer

Not Sure Which Charge Applies?

White collar and fraud related criminal allegations can sometimes be difficult to understand because the charges often involve financial transactions, business records, or electronic communications. In some cases, the investigation may focus on whether information was intentionally misrepresented, while in other situations the allegations may involve disputed financial transactions or misunderstandings about business dealings.

The topics above link to pages explaining common white collar and fraud related allegations prosecuted in Utah courts. Reviewing those pages may help clarify the nature of a particular charge and the legal issues that often arise during criminal investigations and court proceedings.

If you are unsure which category applies to your situation, speaking with an experienced criminal defense attorney may help clarify the circumstances and the options that may be available.

Speak With An Attorney

If you or a family member is facing a fraud or financial crime investigation in Northern Utah, you may wish to discuss the situation with an experienced criminal defense attorney. Andrew McAdams has more than twenty years of legal experience as both a former prosecutor and criminal defense attorney representing clients throughout Davis County, Salt Lake County, Weber County, and surrounding communities.

You may call McAdams Law PLLC at (801) 449-1247 or schedule a confidential consultation to discuss your situation and learn more about the legal options that may be available.