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White Collar Crime

Las Vegas White Collar Crime Lawyer Defends Against Federal and State Charges

Nevada attorney vigorously resists fraud and cybercrime prosecutions

Federal and state law prohibit a variety of fraudulent activities described as “white collar crimes,” which involve the taking of money or property by nonviolent means. The investigators and prosecutors who pursue these types of cases are skilled and well-prepared, and defendants need an equally knowledgeable and hardworking attorney to defend them. If you are accused of one of those crimes, you can count on the Miley Law Firm to provide you with the skilled representation you need to have on your side.

Lawyer zealous in defense of people accused of federal fraud crimes

Many white collar cases are prosecuted under federal criminal fraud statutes, which cover a wide range of dishonest activity undertaken for financial gain. Common types of federal white-collar crimes are:

  • Mail fraud — Using the U.S. mail for illegal or deceitful purposes.
  • Wire fraud — Using radio, television, the internet or other communications technologies to perpetrate an illegal scheme. Cybercrimes, such as computer hacking, phishing and other schemes perpetrated over the internet, are forms of wire fraud.
  • Tax fraud — Evading taxes by failing to file a tax return or by filing an inaccurate one.
  • Bank fraud — Diverting funds from a financial institution by misrepresentation, forgery or other illegal means.
  • Securities fraud — Intentionally misrepresenting or omitting material information in the purchase or sale of securities, such as by insider trading and employing Ponzi schemes.
  • Bankruptcy fraud — Intentionally concealing assets, providing fraudulent documents, embezzling money from a bankruptcy estate or bribing a bankruptcy trustee or other official.
  • Medicaid and Medicare fraud — Obtaining or attempting to obtain Medicaid or Medicare payments for unprovided or overbilled services.
  • Money laundering — Concealing an illicit source of money by transferring or reinvesting the funds.
  • RICO violations — Engaging in a pattern of criminal conduct or conspiring with someone else to do so.

Any of these crimes may be punished by prison, fines and payment of restitution to the victims. However, a skilled criminal defense attorney may be able to work out a plea deal that includes minimal incarceration or an alternative to jail. I closely examine the government’s conduct and the facts of the case with a view to challenging illegally obtained evidence, building an alternative picture in favor of the defense and defending my clients zealously at trial or working out a favorable plea deal.

Experienced criminal defense attorney fights white collar charges in state court

While state and federal white collar crimes can overlap, state charges are usually brought in circumstances where federal authorities lack jurisdiction or decline to prosecute. Nevada has its own set of criminal laws aimed at white collar crimes, including:

  • Identity theft — Using the personal information of another person for the purpose of fraudulently obtaining credit, property or services or aiding or abetting another person to obtain such information, including through commission of cybercrimes.
  • Forgery — Creating or altering a document for fraudulent purposes.
  • Insurance fraud — Making false representations in an insurance application or claim for benefits or using fraud to deny benefits to another person who is entitled to them.
  • Embezzlement — Using a position of trust, such as that of a manager, bookkeeper, accountant, trustee or personal guardian, to steal money.

Punishments for these crimes normally involve prison time, fines, restitution and reimbursement of the costs of prosecution. If you are charged with a state white collar crime, I will defend you vigorously and pursue all options for reduction of charges, mitigation of sentencing and alternatives to incarceration.

Contact a knowledgeable Nevada white-collar criminal lawyer for a consultation

The Miley Law Firm represents Nevada defendants in white-collar criminal cases. Please call 702-850-3600 or contact me online to make an appointment for a meeting at my Las Vegas office.

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Client Testimonials
  • ""Wow!! Mr. Miley was amazing. His office ladies are awesome as well. He more than took care of my citation. I can’t thank him enough. In Las Vegas it’s hard to find an honest attorney. Well he is more than that as he treats you like a real person. Thank you!" " - Michelle H.

  • "They made a difficult situation (divorce) easier to deal with. All of the staff are polite and professional." " - Marie M

  • "This law firm helped me tremendously. I ended up in a really nasty Divorce battle that scared the heck out of me. Miley was extremely confident and understood the law (and what protected me) and he put a plan together that got me the exact results he said it would. His office Manager Pam was as professional as they get. She always answered my calls and she was very prompt with whatever needed to be done (filing motion paperwork, mailings, etc). The work this team did was worth every dollar I spent." - ognewwavy

  • "Mr. Miley has handled my child custody case for years and I can always count on him to always do a great job and I trust him. I recommend him without any doubt. He will do a phenomenal job." - Freddie Mateo jr

  • "I met with Miley on two occasions once for a consultation the other to decide if I'd use his service. Miley comes off as a strong attorney that will get you remedy(like most attorneys) which is good bc they want new clients. His staff is friendly & professional when it comes to there client needs. However, I never used Miley Law Firm because at each meeting I felt rushed as if Miley wasn't listening to what I needed achieved but wanted me to pay to get started. That was a problem for me my situation was very complex and needed to be evaluated thourghly to represent me. I didn't see Miley doing that in fact all I saw coming was invoices in the near future from Miley not breaking my case down strategically. " - Paris Baker

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