White Collar Crime

White Collar Crime Attorney Greenville, SC

Prosecutors in South Carolina are frequently very active in white-collar cases and devote a significant amount of resources to them. In fact, the Attorney General’s Office in South Carolina has various units dedicated solely to punishing white-collar criminals. This is why if you have been charged with a white-collar crime, you need the help of an experienced criminal defense attorney. At AnneMarie Odom Law, we have worked with defendants on both the state and federal level, so we know what it takes to get these kinds of charges resolved. In some situations, when charges have not yet been filed, we will work with you and the investigating agency to try to tell your side of the story and prevent a warrant from being sought.

white collar crime defense attorney greenville sc

With the help of Greenville criminal defense attorney AnneMarie Odom, you secure the best chance at protecting your future, finances, and freedom.

What is a White Collar Crime?

The FBI defines white-collar crimes as those involving fraud, concealment, or a breach of trust. The term describes a variety of financially motivated, non-violent criminal behaviors that are motivated by a desire to achieve a personal or business benefit, as well as a desire to get or avoid losing money, property, or services. 

Historically, these crimes got their name from the stereotype of their perpetrators, which was typically a man with a higher social position who wore a suit, tie, and a white collared shirt to his job. Today, nonviolent crimes committed in a business setting are still referred to as white-collar crimes or sometimes, paper crimes.

Because of their non-violent nature, there is a misconception that white-collar crimes aren’t as serious as other types of crimes. This is not true. White-collar crimes often involve both large sums of money and, what many people fail to recognize, victims. Despite the fact that such offenses don’t seem to intimidate us in the same way that violent crimes do, state and federal prosecutors are typically very harsh when it comes to sentencing a defendant charged with this type of crime to punish the defendant as well as discourage others from indulging in similar behavior.

Types of White Collar Crime

The most common white-collar crimes in South Carolina include fraud and embezzlement, blackmail, bribery, check fraud, money laundering, counterfeiting, insider trading, extortion, and tax evasion.

What are the Penalties for White Collar Crimes in South Carolina?

The possible punishments for white-collar crimes vary widely and may depend on whether you are charged under state or federal law. In addition to the possibility of jail time, white-collar criminals often must pay back the money they made through their illegal efforts.

Contact AnneMarie Odom Law in Greenville, SC right away if you have been charged with a white-collar offense of any sort. As an experienced SC criminal defense lawyer, Attorney AnneMarie Odom will help you understand the charges against you and develop a strong defense strategy. Though there are several ways to defend yourself against these types of accusations, it may take years of hard work to prove your innocence. That is why it is important that you choose a knowledgeable and tenacious white-collar criminal defense attorney to represent you.

White-Collar Crime Defense Attorney in Greenville, South Carolina

Your freedom, professional career, and social standing are all at risk when you’re accused of a crime. AnneMarie Odom Law, a Greenville criminal defense firm, can help preserve your liberty and build your defense strategy from the ground up. Whether it is a case dismissal, charge reduction, acquittal at trial, or a decrease in fines or restitution, AnneMarie Odom will work to get the most favorable outcome for your situation.

Don’t wait any longer if you’ve been charged with a crime in South Carolina. Call AnneMarie Odom Law at (864) 775-5833 to speak with an experienced Greenville white-collar lawyer today.


Don’t wait any longer if you’ve been charged with a crime in South Carolina. Call AnneMarie Odom Law to speak with an experienced Greenville white collar crime lawyer today.

— OR —