
Defense for White Collar Crime Offenses in Memphis
Federal Crime Procedures in Memphis
White collar crimes and other federal offenses can wreak havoc on your reputation, career, and relationships. A federal offense will involve investigation by government agencies such as the FBI, IRS, DHS, and others. Federal drug crimes and white collar offenses are committed by both businessmen and women.
Reach out to us today and learn how we can represent you in your case starting right away.
The following offenses are considered to be white collar crimes:
- Fraud
- Forgery
- Embezzlement
- Money laundering
- Stock manipulation or insider trading
- Racketeering
Why You Need a White Collar Defense Attorney
Since federal offenses and white collar crimes are handled by the federal government, it is vital that you retain an aggressive white collar crime lawyer with the knowledge and skill to handle your case in federal court. Federal cases are treated differently than civil or criminal cases in local courts.
Generally, your opponents will be more set against you in a federal trial than in any other case. At the Ferguson McNeil Law Firm, P.A. you will find a Memphis criminal defense attorney with the experience and skill to fight effectively against your charges in federal court. Our team can help you obtain the dismissal you need to protect your reputation and future career, so call now to set up a consultation appointment.
Contact Our Memphis White Collar Crime Lawyers Today
Our firm employs a legal team of investigators, paralegals, and attorneys who work together on each case to defend you from every angle. We work harder than anyone else, both on the front end and behind the scenes, to obtain the results our clients need.
Our firm has been in practice for 35 years and has received numerous awards and accolades during that time for its success and excellent service. We are also members of the National Association of Criminal Defense Lawyers and the National College of DUI Defense.
Call us now at (901) 878-5434 and schedule your initial consultation with our legal team.
Frequently Asked Questions
What Are Common Defenses Used in Federal Crime Cases?
In federal crime cases, defense strategies vary greatly depending on the specific charges and the available evidence. Common defenses include challenging the legality of evidence collection, asserting entrapment, or demonstrating lack of intent. At Ferguson McNeil Law Firm, P.A., we focus on exhaustive case analysis to identify weaknesses in the prosecution’s arguments and leverage procedural errors. This meticulous approach helps build a defense strategy tailored to your unique situation, often involving expert witnesses and intensive research to fortify your case. Having a comprehensive understanding of federal procedures and rights assurance is central to our practice, enabling us to provide a formidable defense regardless of the case complexities.
What Is the Role of a Federal Grand Jury?
A federal grand jury is a group tasked with examining evidence presented by the prosecutor and determining whether enough probable cause exists to indict a suspect for a crime. It operates behind closed doors, deliberating the merits of the evidence while the suspect typically does not have an attorney present. Understanding the grand jury process is crucial here in Memphis, as this initial phase can heavily influence the course of the legal proceedings. Ferguson McNeil Law Firm, P.A. prepares clients thoroughly for this pivotal stage, striving to prevent indictments through diligent pre-indictment advocacy and by attempting to influence the decision not to prosecute when possible.
How Can I Protect Myself if Under Federal Investigation?
If you suspect you’re under federal investigation, acting swiftly is key. Engaging with a skilled Memphis federal criminal defense lawyer from Ferguson McNeil Law Firm, P.A. at the earliest sign of investigation can significantly enhance your defense strategy. First, refrain from discussing the situation with anyone other than your attorney to preserve confidentiality. Collect all documents and information relevant to the investigation to ensure your legal team has the comprehensive background needed to mount a defense. Additionally, maintain detailed records of any communication with federal agencies. Early legal intervention often influences the investigation phase favorably and can sometimes lead to case closure without charges filed. Having a firm well-acquainted with local and federal nuances can make a marked difference in such situations.
Contact a Memphis criminal attorney right away to learn more about our tough, experienced litigators. We will fight for you!
We take the time to answer all your questions, explain your options, and ensure that your rights are protected every step of the way.

Blog & FAQ Stay Updated
-
Will I Go to Trial?Depending on your case and the way that your attorney approaches the case. If you and your attorney are able to reach a resolution through negotiations before trial, that you may not have to go to court. But if a remedy cannot be reached than you will have to go to trial. There are times that a case is dismissed before trial so there is a chance that your will not have to appear in court.
-
The Police Are Asking to Search My Car. Should I Let Them?No. As a U.S. citizen, you have rights to protection from unlawful search and seizure, which means that officials must have your consent or a warrant in order to search your person as well as places such as your car, home, or office.
-
The Police Officer Says That It Will Go Better for Me if I Confess. Should I?No. It is true that a deal may be worked out in exchange for a guilty plea in some cases; however, it is also important to know that police officers can lie to you in order to elicit information or a confession. With this being said, it is crucial that you do not confess or deny anything until you can speak with a legal representative.
-
How DUI Convictions Impact Job Opportunities in MemphisDUI/DWIRead Article
-
Impact of Social Media on Memphis Assault TrialsCriminal DefenseRead Article
-
Constitutional Rights in Tennessee Criminal Defense: A Primer for DefendantsCriminal DefenseRead Article
-
Key Differences Between State and Federal Criminal Defense Cases in TennesseeCriminal DefenseRead Article
-
Should You Consent to a Search of Your Vehicle if You're Pulled Over?Criminal DefenseRead Article
-
Understanding Assault and Battery: What You Need to KnowViolent CrimesRead Article