Omaha White Collar Crime Lawyers

Defending Those Who Are Facing White Collar Crime Charges Throughout Nebraska

A white collar crime is generally a non-violent, financially motivated crime involving some level of deceit. Most people charged with white collar crimes have been accused of lying for their own financial gain, and many are accused of crimes involving their business endeavors.

At McGoughLaw P.C. L.L.O., we defend a wide variety of white collar crimes. Whether you made a mistake on a tax return and now face fraud charges or have been accused of involvement in your company’s money laundering scheme, our white collar crime attorneys in Omaha are ready to serve you. A majority of our clients have been falsely accused, so we know how to build a strong defense on your behalf if you have been, too. Our firm takes on cases throughout Nebraska as well as federal cases in Iowa.

Cases Our White Collar Crimes Attorneys in Omaha Handle

So many different types of crimes fall under the umbrella of white collar crimes. At McGoughLaw P.C. L.L.O., we have experience handling nearly every type of white collar crime.

Our white collar crimes attorney in Omaha takes on cases involving:

Is Cyber Crime a White Collar Crime?

Cybercrime is a white-collar crime, and forms of cybercrime include identity theft, money laundering, and fraud. Other forms of cybercrimes include hacking, which is gaining access to a restricted system through a security flaw. Hackers gain sensitive information on government and commercial sites. Hacking can also disrupt government and commercial operations.

What is the Most Dangerous Form of White Collar Crime?

The most dangerous form of white-collar crime is corporate fraud, and it is the highest priority of white-collar crime that the FBI prioritizes. Corporate fraud can cause massive losses to investors, damage to the U.S. economy, and loss of investor confidence.

Contact Our White Collar Crime Attorney Today

Even though they are generally non-violent and cause no physical harm to anyone, most white collar crimes are charged as felonies, which means the penalties can be extremely severe and life-changing. If convicted, you could be facing extensive jail or prison time on top of hefty fines. Not only that, but anyone convicted of a white collar crime faces the social stigma and could have difficulty getting a job later on.

To protect your rights, your future, and your career, you need representation from a skilled white collar crime attorney in Omaha. McGoughLaw P.C. L.L.O. is ready to fight for you.

Frequently Asked Questions

How Is Sentencing for White Collar Crimes Determined in Nebraska Courts?

Sentencing for white collar crimes in Nebraska is determined by a combination of statutory law, the circumstances of the offense, and the total financial harm caused. Factors like the amount of loss, the number of victims, prior criminal history, and intent or scheme sophistication all play a part. Nebraska’s statutes increase penalties when losses are large or multiple people are affected. In Omaha and Douglas County, judges will apply state sentencing guidelines and may also consider federal sentencing guidelines if the case is prosecuted in U.S. District Court. Testimony from financial experts and review of complex evidence are common in these proceedings. Working with an experienced white collar crime attorney in Omaha gives you a stronger chance at presenting effective mitigating arguments to the court and navigating the complex sentencing process.

What Should I Do If I Am Contacted by Law Enforcement About a White Collar Crime in Omaha?

If you are contacted by law enforcement, whether local police, federal agents, or investigators, about a white collar crime in Omaha—either as a witness or a suspect—it is vital that you do not answer questions or provide documentation without legal representation. Agencies involved in these cases often conduct lengthy investigations and may already hold significant evidence before reaching out. Any statement or information you give can be used in the investigation or at trial. The best first step is to consult a qualified white collar crime attorney in Omaha. At McGoughLaw P.C. L.L.O., we help clients manage law enforcement contact, ensure all rights are protected, and advise on the best course of action from the onset. Early legal guidance can be crucial to the direction and resolution of your case.

What Makes McGoughLaw P.C. L.L.O. Different from Other White Collar Crime Attorneys in Omaha?

McGoughLaw P.C. L.L.O. stands apart because of our team-based approach, which ensures each client benefits from the collective experience and legal insight of our entire staff. With over 22 years of experience handling complex criminal cases in Omaha and across Nebraska, we are familiar with the strategies of local prosecutors and the procedures that are unique to local courts. We prepare every case as if it will go to trial, which demonstrates our commitment and often results in favorable negotiations. Our philosophy prioritizes thorough preparation, clear communication, and an unwavering commitment to a strong defense for every client. Our membership in the National and Nebraska Criminal Defense Attorneys Associations and our ability to practice in both Nebraska and Iowa underscore our professionalism, breadth, and reach in providing defense representation.

Contact our legal team and learn the options for your case with us.