White collar crime lawyer North Charleston
Fraud, embezzlement, and identity theft
White collar cases involve financial or business misconduct instead of physical force. Allegations can include embezzlement, credit card fraud, procurement fraud, forgery, or
identity theft. Doughty Law Firm handles investigations that start in workplaces near Rivers Ave, industrial parks, or downtown offices.
How these cases are built
Documents, data, and interviews
Prosecutors rely on records, emails, audit trails, and statements from co-workers or vendors. We challenge how evidence was gathered and whether it proves intent to defraud. If parallel civil claims exist, we coordinate strategy to reduce risk.
Penalties, restitution, and reputation
Exposure, negotiations, and damage control
Penalties depend on loss amounts, prior record, and whether the case is state or federal. We negotiate for reduced counts, alternative sentencing, or restitution plans that reflect real ability to pay. Throughout the case, Doughty Law Firm manages communications to minimize collateral harm.
Questions professionals ask about white collar charges
Concise answers for complex files
What constitutes embezzlement in South Carolina?
It involves converting property that was lawfully received into personal use without permission. We analyze records and approvals to test the allegation.
Can white collar crimes result in jail time?
Yes, sentencing can include incarceration, probation, fines, and restitution depending on the charge and loss amount. We argue mitigation and highlight positive background.
Will my case be federal or state?
Jurisdiction depends on the statutes, agencies involved, and scope of the conduct. We prepare for either venue and coordinate with investigators.
Do I have to talk to my employer or the police?
You have the right to remain silent and to counsel before interviews. We handle communications and protect your position.
What happens to my professional license?
Some convictions carry reporting duties or license risks. We advise on disclosures and work with licensing boards when needed.
Speak with a North Charleston white collar crime lawyer
Plan your response before charges escalate
If investigators have contacted you or served a subpoena, do not go it alone. Doughty Law Firm reviews the file and
sets a plan that fits your goals.