White Collar Crimes

PUT AN EXPERIENCED DEFENSE TEAM BETWEEN YOU AND YOUR CHARGES

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 Omaha white collar crime attorneys 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.

Have you been accused of a white collar crime? Call McGoughLaw P.C. L.L.O. today at (402) 614-8655 or contact us online to schedule a consultation with our Omaha white collar crimes attorney.

White Collar Crime Cases We 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:

  • Ponzi schemes
  • Bribery
  • Bank fraud
  • Tax fraud
  • Embezzlement
  • Tax evasion
  • Insurance fraud
  • Securities fraud
  • Money laundering

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.

Contact us at (402) 614-8655 to request a confidential consultation with our Omaha white collar crime lawyer.

Case Results

Our top priority is to devise customized legal strategies that are tailored to the unique legal needs of our clients, no matter how simple or complicated their situations, might be.

  • Charges Dropped

    Sexual Offenses

  • Charges Dismissed

    Theft

  • Not Guilty

    Assaults

  • Probation

    Other Offenses

  • Dismissed

    Drug Possession

A Reputation Of Excellence

See What Our Clients Have To Say
    “Thank you for all that you did - Nathan did a great job.”
    Thank you for all that you did - Nathan did a great job.
    - F.T.
    “Nathan, thank you again for representing my case. I appreciate all the knowledge you provided and ensuring that I was in good hands.”
    Nathan, thank you again for representing my case. I appreciate all the knowledge you provided and ensuring that I was in good hands. As busy as you are, I never had an issue reaching you. This is definitely a lesson learned. Hopefully I won't need you, but I won't hesitate if someone I know needs your services.
    - A.K.
    “Don't look any further than McGough Law Firm if you want the best!!!”
    I was recently accused and charges pressed against myself in a case that would make any man, woman or child cringe. My family and myself did plenty of research with one GOAL in mind. We had to have the BEST!! Through research and an overwhelming number of different individuals suggestions Mr. Jim McGough was what many, many and now my family and myself found to be the best Attorney anywhere to help me in my case as I was an innocent disabled man facing almost indefinite prison time. Mr. Mcgough met with us and created a plan on our first visit. We gladly payed the initial representation fee and off he went!! Within a matter 3 months or less Mr. McGough and his law firm team Diligently and Aggressively reached a COMPLETE DISMISSAL of my CHARGES. I can't say that every case works out as well and or as quick as mine did, but I will tell the world right now, IF YOU FIND YOURSELF IN A SITUATION WHERE YOU NEED HELP AND YOU NEED THE BEST!! PLEASE LOOK NO FURTHER THAN McGOUGH LAW FIRM!!! Why waste your precious time in said situations looking elsewhere? The best way I can put it is like a man named Bill Moos said when he hired Scott Frost as our Nebraska Corn Huskers new Head Coach. His reputation and name strikes fear in the Best of the competition!! Make the right choice when your life is in danger!! McGOUGHLaw p.c. L.L.o. # 1 attorney in the great state of Nebraska!! Thank You Jim and Team for proof to anyone of your EXCELLENCE and QUALITY of work!! Last but not least when you retain Mr. McGOUGH as your attorney he has Relationships with the BEST of the BEST Attorneys in other more Specific Areas in which I am currently working with and am here to tell you in all honesty, his suggestion and reference to my Attorney in other matters lives up 100% to what I received when I retained Mr. McGOUGH previously. In these situations TIME and a QUALITY ATTORNEY is detrimental!! McGOUGHLaw #1!!!
    - GJT
    “Thank you for your constant help with this process.”
    Thank you for your constant help with this process.
    - N.L
    “Nathan, thank you so very much for getting this matter handled for me so quickly! ”
    Nathan, thank you so very much for getting this matter handled for me so quickly! I do appreciate everything that you have done for me and look forward to finally being able to put this behind me! My only regret is not calling you sooner!
    - S.M
    “Please allow me to offer a HUGE thank you for your exemplary legal representation.”
    Jim, On behalf of the V family, please allow me to offer a HUGE thank you for your exemplary legal representation - especially considering you took on this case a mere 5 months ago. Indeed, we shall not forget those very dark days back in February. I realize there is still one more case yet to fight, however, today's victory was clearly a giant step forward in SV's total vindication. Thank you and God bless.
    - C.V
    “Thank you so much Jim for everything you have been doing on my case, you are greatly appreciated.”
    Thank you so much Jim for everything you have been doing on my case, you are greatly appreciated. I will contact you if anything else comes up//until then God bless you!
    - S.H.
    “Jim, thank you for everything. ”
    Jim, thank you for everything. After I was re-sentenced I became eligible for camp custody. I am now on the RDAP list and doing fine.
    - M.H.