Indianapolis White Collar Crimes Lawyer

Have you been charged with fraud, embezzlement, or another white collar crime in Indianapolis, IN?

Putting forward a strong defense is the best way to protect yourself and minimize the risk of a conviction.

It’s smart to have an experienced Indianapolis white collar crime lawyer lead the way.

That’s why you shouldn’t hesitate to call Suhre & Associates DUI and Criminal Defense Lawyers at (317) 759-2599 for immediate legal assistance. We offer a free consultation, so contact our law office to schedule yours today.

Being arrested and charged with a white collar crime has the potential to cause significant damage to your career, your reputation, and your future. If convicted, you may end up losing your job, getting evicted from your home, or even spending some time in prison.

Fortunately, convictions are never guaranteed in white collar criminal cases. With the help of an experienced white collar crimes lawyer – like those at Suhre & Associates DUI and Criminal Defense Lawyers – you may be able to clear your name and avoid the negative consequences of your arrest.

Our Indianapolis criminal defense attorneys are dedicated to helping our clients defend themselves against their white collar criminal charges. When you hire us to represent you in your case, we will:

Protect Your Rights

When investigating and prosecuting you for a white collar crime, the authorities are obliged to respect your constitutional rights. However, it is not uncommon for them to step over the line in an attempt to land a conviction.

Luckily, the attorneys at our law firm are experts at spotting rights violations. If a police officer or prosecutor does anything untoward during your case, we will raise it with the judge and may be able to have your charge dismissed as a result.

Negotiate with the Prosecuting Attorney

During your criminal case, there is a good chance that you will be offered a plea bargain by the prosecuting attorney. However, it is rarely advisable to accept the first deal that they place on the table. It is almost always better to negotiate for better terms.

The lawyers at Suhre & Associates DUI and Criminal Defense Lawyers have been negotiating with Marion County prosecutors for years. As such, we understand how to convince them to improve the terms of their plea bargain agreements. When you hire us, we will work diligently to land you the best deal possible.

Represent You in Court

If the prosecutor is unwilling or unable to offer you a fair plea bargain agreement, your case will most likely end up in court. There, a judge and jury will determine your guilt and decide how you should be punished. If you would like to improve your chances of achieving a favorable outcome in court, you would be wise to enlist the help of an experienced trial lawyer.

Since our founding, our attorneys have represented countless clients in both state and federal court. When you work with us, you can be confident that we will use our experience to put your case forward in a way that will resonate with the judge and jury.

To learn more about how the Suhre & Associates DUI and Criminal Defense Lawyers team can help you with your white collar criminal case, all you need to do is give us a call. We will be happy to arrange a free consultation to discuss your case and take the first steps toward forming a productive attorney-client relationship.

Common Examples of White Collar Crimes

The term “white collar crime” is broadly used to describe any non-violent offense that is committed through deceit and is largely motivated by financial gain. These crimes are investigated and prosecuted by both the state of Indiana and the federal government:

Indiana White Collar Crimes

Some of the most commonly charged white collar crimes in the state of Indiana include:

Money Laundering

Section 35-45-15-5 of the Indiana Code states that anyone who knowingly receives, possesses, transfers, or transports the proceeds of criminal activity may be charged with money laundering. This offense is generally punishable as a Level 6 felony. However, it may be bumped up to a Level 4 felony if the proceeds are connected to terrorism and are more than $50,000.


Section 35-43-5-2 of the Indiana Code states that anyone who, with the intent to defraud, creates or possesses a written document that purports to have been made:

  • by another individual;
  • at another time;
  • with different provisions; or
  • by the authority of an individual who did not provide authority;

can be charged with forgery.

In the state of Indiana, forgery is generally classified as a Level 6 felony.

Identity Deception

Section 35-43-5-3.5 of the Indiana Code explains that anyone who knowingly obtains, possesses, or transfers the identifying information of another individual under the following circumstances may be charged with identity deception:

  • Without the other person’s consent
  • With the intent to defraud the other person or assume their identity

In most cases, the state of Indiana treats identity deception as a Level 6 felony.

Federal White Collar Crimes

A short sampling of some of the most common examples of federal white collar crimes would include:

Wire Fraud

18 U.S.C. Section 1343 states that anyone who is involved in fraudulent activity using a phone or internet connection that crosses state lines may be charged with wire fraud. This offense is generally classified as a Class C felony under federal law.

Mail Fraud

18 U.S.C. Section 1341 explains that anyone who fraudulently obtains another individual’s money or property using the United States Postal Service or any private mail carrier may be charged with mail fraud. Federal authorities usually categorize this crime as a Class C felony.

Securities Fraud

18 U.S.C. Section 1348 states that anyone who knowingly carries out or attempts to carry out a scheme that is designed to defraud another individual concerning a commodity, option, or security may be charged with securities fraud. Under federal law, securities fraud is a Class C felony.

The criminal defense attorneys here at Suhre & Associates DUI and Criminal Defense Lawyers in Indianapolis are experts in both state and federal criminal law. If you have been charged with any of the offenses listed above, please do not hesitate to us. We may be able to help you avoid being convicted and punished.

The Use of Grand Juries in White Collar Criminal Cases

In the United States, most white collar criminal investigations involve the use of a grand jury hearing. At these hearings, the prosecutor presents evidence to a group of 12 – 23 grand jury members – who will then decide if an indictment should be brought against the suspect. In most instances, a simple majority vote is all that is required to press charges.

Grand juries do not attempt to make a judgment on the guilt or innocence of a suspect. As such, grand jury targets are not permitted to have a defense lawyer by their side during the process. They are, however, allowed to leave the room during questioning to confer with their attorney.

If you have been notified that you are the target of a grand jury investigation, please reach out to a Suhre & Associates DUI and Criminal Defense Lawyers defense lawyer in Indianapolis as soon as possible. We will gladly arrange a consultation to walk you through the process and discuss the questions you should expect at your hearing.

Defenses Against White Collar Criminal Charges

Individuals who are charged with white collar crimes often believe that it is just a matter of time before they are convicted. In reality, however, they may be able to have their charges reduced or dismissed by employing an effective defense strategy.

A brief list of some of the most commonly used defense strategies in white collar criminal cases would include:

Lack of Intent

Many white collar charges require the prosecuting attorney to show that the defendant had criminal intent. If an attorney can show that their client’s actions were an accident or a mistake, they may be able to get the charges dropped.


When investigating white collar crimes, law enforcement agencies will often set up stings to catch a suspect in the act. However, if a defense lawyer can show the police induced the defendant to commit a crime, they may be able to have the case thrown out.

Statute of Limitations

Almost all white collar offenses have a statute of limitations – a set window of time within which an indictment must be brought against a defendant. If an attorney can show that the prosecution arrested their client after this window had closed, they should be able to get the case dismissed fairly easily.

To have a Suhre & Associates DUI and Criminal Defense Lawyers white collar crimes lawyer review the specifics of your case and help you devise an effective defense strategy, all you need to do is give us a call and set up an initial consultation.

Punishments for White Collar Crime

White collar crimes are taken very seriously on both a state and federal level. Individuals who are convicted of an offense of this nature are likely to face one or more of the following punishments:

  • Imprisonment
  • Fines
  • Home detention
  • Probation
  • Restitution
  • Community service, and/or
  • Forfeiture of assets.

At Suhre & Associates DUI and Criminal Defense Lawyers, we understand how frightening these punishments can be. That is why we work so diligently to help our clients avoid them. To have us assist you with your case, just reach out to our Indianapolis law office and set up a free consultation.

Call Our Indianapolis White Collar Crime Lawyers Today

The attorneys at Suhre & Associates DUI and Criminal Defense Lawyers have been helping the people of Marion County fight back against their white collar criminal charges for years – and are always ready to do the same for you. All you have to do is give our Indianapolis, Indiana law firm a call to schedule a free initial case assessment. We’re always available to take your call, so reach out to us for help today.

Our Indianapolis Criminal Defense Law firm also provides:

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Suhre & Associates DUI and Criminal Defense Lawyers
101 W Ohio St #2000
Indianapolis, IN 46204

(317) 759-2599

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