White Collar Defense

Experienced Charleston white collar criminal defense lawyers

The criminal defense team at Thurmond Kirchner Timbes & Yelverton, PA, has particular skill representing clients accused of white collar crimes in state and federal court. We are committed to providing an aggressive, thorough defense while protecting our clients’ rights, dignity, and reputation.

Our law firm represents corporate officers, company management, and other business people facing charges, Grand Jury investigations, or accusations of a variety of white collar crimes, including the following:

  • Bank fraud
  • Bankruptcy fraud
  • Bribery
  • Computer hacking
  • Counterfeiting
  • Credit card fraud
  • Cyber crime
  • Embezzlement
  • Extortion
  • Forgery
  • Health care fraud
  • Identity theft
  • False document production
  • Insurance fraud
  • Internet fraud
  • Investment fraud
  • Medicare or Medicaid fraud
  • Money laundering
  • Mortgage fraud
  • Pyramid schemes
  • Racketeering/RICO
  • Securities fraud
  • Tax evasion or tax fraud
  • Telemarketing fraud
  • Wire fraud

Our attorneys seek to obtain the best possible results for each client by aggressively investigating, preparing, and defending their case. We use all the resources available to us and maintain a network of respected experts in forensic accounting and other specialized areas of criminal defense. Our experts assist in the analysis of charges and testify at trial when necessary.
We have successfully and discretely handled many high profile cases. Our lawyers strive to protect the privacy and dignity of all of our clients and understand the special challenges involved in handling high profile cases. Our firm has earned the respect of prosecutors and judges for our professionalism and integrity.

Contact us if you have been accused of a white collar crime.

The firm’s offices are located adjacent to the Old Exchange Building in Charleston’s Waterfront Park. Call us at 843-937-8000 or contact us online. We are eager to help you resolve the charges against you.

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In order to help you more quickly, please fill out the quick form and submit or call 843.937.8000. A representative of the firm will call you.

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