Las Vegas White Collar Crimes Lawyer

Defending Charges of Fraud & Embezzlement in Nevada

White collar crimes involve intentional and knowing actions to defraud clients or individuals for the sake of personal financial gain. Although individuals can be guilty of white collar crimes, charges of this nature usually involve businesses. 

The Las Vegas white collar crime attorneys at Draskovich Horvath are committed to protecting the rights of our clients in both state and federal court against white collar charges. We have years of experience in the field of criminal defense, which we can use to prepare an effective defense strategy for you.

Many of these cases begin with lengthy investigations by agencies such as the FBI or IRS, and we understand how to address issues that arise from search warrants, subpoenas, and interviews. By getting involved as early as possible, a white collar crime attorney in Las Vegas can often help shape the direction of the investigation and protect important constitutional rights.

Contact our firm online or call (702) 381-6590 to get started on your case with a free consultation with our white collar crime attorney in Las Vegas. 

Types of White Collar Crimes We Handle in Las Vegas

Our firm can offer the defense of a wide range of white collar crimes, such as:

• RICO
• Racketeering
• Embezzlement
• Tax fraud
• Mortgage fraud
• Health care fraud
• Mail fraud
• Wire fraud
• Money laundering
• Theft fraud
• Casino crimes

Penalties and Collateral Consequences of White Collar Crime Convictions in Las Vegas

The "paper crime" label is misleading; the penalties for white collar convictions in Nevada are anything but light.

Statutory Penalties

• Category B Felonies: Many fraud and embezzlement cases involving significant sums fall under this category, carrying 1 to 20 years in Nevada State Prison and fines up to $10,000 (or more, depending on the specific statute).
• Restitution: Nevada judges almost always order full restitution. This means you must pay back every cent the court deems was lost due to the offense, which can lead to lifelong financial ruin and the seizure of your personal assets.
• Supervised Release: Even after serving a sentence, you may face years of strict monitoring by a parole or probation officer.

Collateral Consequences

As a Las Vegas white collar crimes lawyer, we understand that for professionals, the "sentence" continues long after the court case is closed:

• Professional Disbarment or Revocation: A felony conviction for a crime of "moral turpitude" (dishonesty) typically leads to the loss of licenses for doctors, lawyers, accountants, and real estate brokers.
• Gaming License Ban: In Las Vegas, a white collar conviction can lead to being placed on the "Black Book" or losing the ability to work in any capacity within a casino.
• Loss of Civil Rights: You will lose your right to vote and your right to possess firearms.
• Immigration Jeopardy: For non-citizens, fraud and theft crimes are often classified as "aggravated felonies," leading to mandatory deportation. Because we offer bilingual services in English and Spanish, we are acutely aware of these risks and fight to protect your status.

The consequences of a conviction can include prison time, large fines, restitution orders, and long-term damage to your professional reputation and ability to work in certain industries. We carefully evaluate possible sentencing ranges under Nevada law and, in federal cases, review the advisory sentencing guidelines so you understand the risks and options in front of you. 

By analyzing the strength of the evidence, potential defenses, and your personal and professional background, we can develop a tailored strategy aimed at reducing exposure and seeking the most favorable resolution available.

Avoiding White Collar Crime Convictions In Las Vegas

Our Las Vegas white collar crimes attorneys have the resources, skill, and experience you need on your side. You can count on us to take the pressure off of you, working hard to prevent a conviction. At Draskovich Horvath, we treat your case like a complex chess match. We don't wait for the government to move; we anticipate their strategy.

• Forensic Financial Analysis: We don't just read the prosecution's summary; we hire our own experts to reconstruct the financial history. We look for legitimate explanations for missing funds or complex transactions that the state has mislabeled as "fraudulent."
• Bilingual Communication: Legal jargon is confusing enough in one language. Because we offer bilingual services in English and Spanish, we ensure that our clients and their families are fully informed and empowered throughout the process. No detail is lost in translation.
• Targeted Motion Practice: We look to "gut" the prosecution's case before it reaches a jury. This includes motions to suppress evidence seized through overbroad search warrants or motions to dismiss based on a lack of specific intent.
• Negotiation with Strength: Our reputation as trial lawyers gives us leverage. Prosecutors know that if they don't offer a fair resolution—such as a reduction to a misdemeanor or a "no-prison" deal—we are fully prepared to take the case to a jury.

What To Expect During A White Collar Case

Many matters begin with an investigation by local law enforcement, state agencies, or federal authorities, and you may first learn about it through a subpoena, search warrant, or contact from an agent. If charges are filed in Las Vegas Justice Court or in federal court, there will be an initial appearance, bail or release conditions, and then a series of court dates where motions, negotiations, and preparation for trial take place.

As your case progresses, we focus on identifying and raising legal and factual issues that can improve your position, such as challenging how evidence was obtained or questioning the accuracy of financial calculations. We may consult with financial professionals, investigators, or other resources to thoroughly review the records and reconstruct what actually happened. 

Our team prepares for the possibility of trial in the Eighth Judicial District Court while also exploring opportunities for dismissal or favorable negotiations, such as reduced charges or alternatives to incarceration. By taking a proactive and detailed approach, we work to protect your future, your reputation, and your ability to move on once the legal matter is resolved.

Call Our White Collar Crime Lawyers—Protecting Your Rights Aggressively in Las Vegas

The criminal process for a crime of this nature can be quite complex, as the prosecution attempts to prove you are guilty of a white collar crime. Our firm simultaneously works to gather sufficient evidence and show your innocence and get the charges against you dropped or reduced.

No matter what type of charges you are currently facing, hiring a Las Vegas white collar crimes lawyer is in your best interest. Contact our firm today at (702) 381-6590 to make an appointment for a complimentary consultation. We are here to explain your rights and ensure you are aware of your options.