Defending Against White Collar Crime Charges In Raleigh
Last updated on January 22, 2026
A white collar crime accusation in North Carolina can instantly turn your life upside down. These crimes carry severe felony penalties, long prison sentences and permanent damage to your reputation. Hiring a white collar crime defense lawyer who understands how prosecutors build these complex cases can protect your rights and freedom.
Todd Neal Law, PA, defends individuals against white collar crime charges in Raleigh and throughout North Carolina. Our attorney, Todd Neal, is a board-certified specialist in North Carolina criminal law, an honor held by only 2% of attorneys statewide. As a former prosecutor, he leverages his inside knowledge to build effective defenses.
Common Types Of White Collar Crimes In North Carolina
Some of the serious felony white collar crimes we defend include:
- Embezzlement: Misappropriating funds entrusted to you by an employer or organization.
- Identity theft: Using someone else’s personal information for fraudulent purposes.
- Money laundering: Hiding or disguising the source of illegally obtained funds.
- Insider trading: Using confidential or nonpublic financial information to gain an unfair advantage in securities trading.
These felony charges often rely on complicated paper trails and digital evidence. A strong criminal defense lawyer can challenge how that evidence was collected.
State Versus Federal White Collar Crimes
Federal white collar crimes involve violations of federal laws, such as tax evasion, and are handled by agencies such as the Federal Bureau of Investigation and are tried in federal courts. On the other hand, state-based white collar crimes involve violations of state laws and are handled by the state government.
Defense Strategies Against White Collar Crimes
Developing an effective white collar criminal defense strategy typically requires a thorough understanding of the specific allegations. Attorney Neal has tried more than 20 cases to a jury verdict. Through this experience, we can demonstrate a lack of intent or knowledge, challenge the admissibility of evidence and negotiate plea deals when appropriate.
Take Action Today
Facing white collar crime charges? At Todd Neal Law, PA, we will provide you with strategic criminal defense in Raleigh, Wake County, Durham County, Johnston County or elsewhere in North Carolina. Call 919-375-2886 or fill out the online contact form today for a free initial consultation.