At Marcilliat & Mills PLLC, our skilled North Carolina white-collar crimes defense attorneys have over 110 years of combined legal experience designing innovative strategies that proactively usurp investigations into our clients’ wrongdoing — in both criminal and civil cases on state and federal levels in North Carolina to ensure they have the protection they need to pursue a successful outcome from the start of their case.
At Marcilliat & Mills PLLC, our intrepid white-collar crimes defense attorneys in Wake County believe that knowledge is power, and our law firm has it in spades.
We handle all aspects of healthcare law, and criminal and business law matters that may intersect, with the sole purpose of the prosecution to enhance the initial charge. Do not let state or federal prosecutors pile on or intimidate you with threats of losing your freedom.
Our talented team of white-collar criminal defense attorneys has established themselves as an authoritative presence inside and outside both state and federal courtrooms, reputably producing real results for our clients through case dismissals, reduced charges, and other recognizably favorable outcomes.
Contact our accomplished white-collar crime and healthcare defense attorneys today to understand your legal rights and options, so you can make informed decisions about your case and future.
What are the Most Common Types of White-Collar Crimes in North Carolina?
Our innovative approach to defending white-collar crime clients throughout North Carolina is proven in both state and federal courts, so no matter which Prosecutorial District Attorney’s office is pursuing charges against you, our trial-tested attorneys are ready to take them on.
That may include allegations, investigations, and charges involving:
- Corporate fraud, including falsification of financial information and self-dealing
- Healthcare fraud, including Medicaid and Medicare fraud
- Financial institution and mortgage fraud
- Securities and commodities fraud, including investment fraud, insider trading, Ponzi schemes, pyramid schemes, and market manipulation
- Misappropriation or unauthorized use of business assets
- Fraud against the government
- Computer or internet crimes
- Election law violations
- Fraudulent use of an ID
- Social Security fraud
- Mass marketing fraud
- Money laundering
- Public corruption
- Bankruptcy fraud
- Credit card fraud
- Consumer fraud
- Insurance fraud
- Tax evasion
- Cybercrimes
- Embezzlement
- Racketeering
- Counterfeiting
- Identity theft
- Mail fraud
- Extortion
- Forgery
- Bribery
- Wire fraud
Because of the financial nature of many of these crimes, they often fall under federal oversight, which increases the penalties for these crimes at the federal level, which are even more serious than those charged at the state level.
We are equipped to handle all federal cases.
At Marcilliat & Mills PLLC, our federal criminal defense attorneys have represented clients in every federal courtroom in North Carolina.
We understand the various statutes relating to grand jury indictments, evidence discovery, and deadlines for filing legal motions because, in federal court, experience makes a difference.
Whenever possible, we fight to have your felony charges returned to the state criminal justice system, where we will continue to fight for our clients facing federal white-collar crimes, including tax fraud, mail and wire fraud, Medicaid, and Medicare fraud.
If you have been charged with a federal white-collar crime in North Carolina, partnering with experienced and influential criminal defense attorneys will allow you to prioritize your freedom, which is the most crucial element of any criminal case.
Contact us today to get the representation you need to pursue actual results.
Marcilliat & Mills PLLC: Established White-Collar Criminal Defense Attorneys. Real Results.
If you have been accused, charged, or investigated for a white-collar crime in North Carolina, do not leave your future to chance by discussing your case with the investigator or prosecutor’s office without an accomplished criminal defense attorney by your side.
Contact our skilled criminal defense attorneys in North Carolina at Marcilliat & Mills PLLC today by calling (919) 838-6643 or online to schedule a free consultation to learn how we can empower you to take a stand and pursue real results.