Boutte White Collar Crime Lawyer

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Trusted White Collar Crime Attorney in Boutte, LA

White-collar offenses can seem like minor offenses to some, but they are often severe criminal offenses carrying years in prison and substantial fines. Offenses can also be charged federally, with potentially more severe penalties. If you have been arrested for a white-collar offense like credit card fraud, money laundering, or embezzlement, you need a Boutte white-collar crime lawyer to help you protect your rights and potentially avoid conviction.

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Marino Law Firm, LLC Providing Strategic and Aggressive Defense

The team at Marino Law Firm, LLC has more than 50 years of combined legal experience and is proud to support the rights and futures of those in the River Parishes we have served. We focus on efficient legal services, protecting your rights without adding extra time or cost to your case. 

A white-collar criminal conviction can change your entire life. We work to limit or avoid the consequences of these offenses to protect your future.

The father-son team at our firm offers aggressive, ethical, and diligent legal support for our clients. Mark A. Marino founded the firm out of law school in 1986. 

He provides compassionate, straightforward, and dedicated representation for those facing white-collar criminal charges and has a long-standing, exceptional professional reputation. The firm’s strong foundation has been elevated by Orrin A. Marino, who offers calm and educational legal representation.

We have a strong understanding of local courts, from the 29th Judicial District Court to federal courts like the U.S. District Court for the Eastern District of Louisiana. We can help you navigate these overwhelming cases with confidence and a clear understanding of your situation.

What Are The Types of White-Collar Crimes in Boutte?

White-collar crimes are financially motivated offenses that are usually nonviolent, but they still carry significant criminal consequences. Louisiana penalizes these offenses harshly because of the severe financial harm they can cause individuals, families, and businesses. 

These offenses may also be handled at the federal level, which means there are a lot more resources set to investigate and prosecute your case. Some of the common types of white-collar crimes in Boutte include:

  • Forgery
  • Counterfeiting
  • Identity theft
  • Embezzlement
  • Credit card fraud
  • Money laundering
  • False representation
  • Theft by deception
  • Insurance fraud
  • Securities fraud
  • Bribery
  • Extortion
  • Public corruption
  • Racketeer Influenced and Corrupt Organization (RICO) offenses

If you believe you are being investigated for a white-collar offense, you should reach out to a criminal defense attorney. Investigations can be started because of audits, whistleblowers within companies, and other tips made to law enforcement. 

These investigations can take time and significant resources. Hiring an attorney sooner helps protect your rights more effectively, even before any arrest is made.

White-Collar Crimes Committed in St. Charles Parish

In St. Charles Parish in 2023, the following offenses were reported:

  • 39 counterfeiting and forgery offenses
  • 28 false pretense, swindling, and confidence game offenses
  • 12 embezzlement offenses
  • Six credit card or ATM fraud offenses
  • Five wire fraud offenses
  • Three extortion or blackmail offenses

These offenses are those reported by the St. Charles Parish Sheriff’s Office, the Louisiana State Police, and city police departments throughout the parish.

Penalties Associated With White-Collar Crimes in Boutte

Each white-collar crime in Boutte carries its own penalties, and these differ on the state and federal levels. You could face consequences like:

  • Significant fines
  • Jail or prison time
  • Required restitution to the victims of the financial crimes
  • Probation requirements after imprisonment
  • Revocation of your professional licenses

You will also have a criminal record, which can impact many opportunities in your life. A white-collar crime on your criminal record, in particular, is likely to limit the types of jobs you can secure.

Why Is It Important to Hire a White-Collar Crime Lawyer in Boutte?

It’s important to hire a white-collar crime lawyer in Boutte to give yourself the greatest chance of avoiding the penalties of a criminal conviction or minimizing the severity of the consequences.

An attorney can gather key records in your personal or business life, investigate the charges against you, and gather other information to support your defense. They listen to your side of things and advocate for your interests before a trial, during plea bargain negotiations, and in court. Your attorney can help you create a strong defense strategy to protect your future.

FAQs

What Qualifies as a White-Collar Crime in Louisiana?

A white-collar crime in Louisiana includes financial crimes that are generally non-violent, including embezzlement, fraud, forgery, money laundering, and public corruption. There is usually deception and theft used for financial and personal gain. These offenses can be charged at the state level, but can also be charged federally, especially for significant theft, online crimes, and other offenses that cross state lines.

What Are the Top Three White-Collar Crimes in St. Charles Parish?

The top three white-collar crimes in St. Charles Parish in 2023 were counterfeiting or forgery, false pretense, and embezzlement offenses. There are many other types of white-collar crimes, including extortion, identity theft, and many types of fraud. These offenses are often charged harshly and may even be handled at the federal level.

Who Commits the Most White-Collar Crimes?

Who commits the most white-collar crimes can vary depending on the offense. From fiscal years 2021 to 2025, 77% of money laundering offenses were committed by men, 35% of offenders were Hispanic, and the average age of offenders was 42. 

Bribery was committed by offenders who were 85.8% men, 31.4% White, and were 49 on average. For securities and investment fraud, 93.3% of offenders were men, 76.2% were white, and they were 51 on average.

Who Investigates White-Collar Crime in Louisiana?

White-collar crime is investigated by agencies like the Federal Bureau of Investigation, the Department of Justice Criminal Division for Corporate Enforcement, and the Internal Revenue Service.

In Louisiana, white-collar offenses can be investigated by the Office of State Inspector General, the Louisiana Department of Revenue, the Louisiana State Police Criminal Investigations Department, and other law enforcement agencies like city police departments and parish sheriffs’ offices.

Boutte White-Collar Crime Attorney

You need to take quick action to protect your rights against criminal charges, especially if you are being federally investigated. Reach out to Marino Law Firm, LLC today and learn how we can help you protect your future in Boutte.

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Marino Law Firm, LLC, represents clients throughout southeast Louisiana’s river parishes. During regular business hours, call our Destrehan, Louisiana, office-toll free at 985-764-1515 with any urgent matters, including updates to an existing case. Our staff is available to take messages, schedule appointments and answer question about nonlegal matters. Contact us to arrange a consultation with an experienced Destrehan family law attorney and criminal defense lawyer.

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