WHITE COLLAR CRIME
White collar crimes involve federal financial investigations, including financial transactions, wire or mail transactions, and banking activities.
Bank fraud is often named as a broad allegation, even though the investigation may examine a series of business transactions.
Attorneys Lee Davis and Bryan Hoss represent clients who have been charged with fraud, embezzlement, conspiracy, and other white-collar crimes in Federal Court.
Contact Davis & Hoss, PC for a Consultation
Practice Areas
Money Laundering
Money laundering is a serious offense that carries significant penalties including expensive fines and imprisonment of up to 20 years. Money laundering is considered a white collar crime prosecuted on the federal level.
Conspiracy
Chattanooga Conspiracy Lawyer Serving Tennessee Residents with More Than 35 Years of Experience Are you facing charges of conspiracy in connection with a white collar crime? Conspiracy is typically...