You can be certain of several things if you are a Tennessee resident who is being investigated for white collar criminal activity.
First, authorities pull out all the stops when it comes to expending time, money and resources on probes in this area. White collar cases (think fraud, embezzlement, identity theft and similar charges) are pursued by police and prosecutors aggressively and with an eye on convictions.
Second, government attorneys routinely push for harsh sentencing outcomes in white collar crime matters. It is not uncommon these days for a nonviolent defendant with no prior criminal record who is convicted of a financial crime to be slapped with a longer prison term than one handed down to a repeat violent offender.
And then there's this, which often turns out to be the case: Many suspects find themselves facing frightful penalties for engaging in behavior they didn't even know was illegal. Moreover, it is often true that lower-level employees are primary targets in matters where higher-rung principals escape liability altogether.
It is thus for obvious reasons that our website at the Law Office of Sam Byrd in Chattanooga urges any individual targeted in a white collar probe to "seek help as soon as you suspect that you are under investigation."
Acting promptly in such a matter is vital for protecting rights and establishing a strong defense aimed at limiting potential downsides to the fullest extent possible.
Persons with questions regarding any aspect of a white collar crime investigation can turn to a proven attorney for diligent legal representation.