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White Collar Crimes

White Collar Crimes in Rhode Island

Being accused of a white collar crime is embarrassing and frustrating. It’s hard to know who to trust and what to do. But a little bit of legal knowledge can keep you from making mistakes that can impact on your future. The term “white collar crime” usually refers to business-related financial crimes, such as fraud or embezzlement. These crimes violate federal laws and are typically charged in federal court. Penalties for white collar crime violations include:

  • Fines
  • Jail time
  • Restitution (returning money or property)
  • Forfeiture (giving up money or property)
  • Supervised release
  • Home detention You could be under investigation for a white collar crime if you:
  • Receive a grand jury subpoena to produce business documents
  • Are presented with a search warrant to seize your business records
  • Get subpoenaed to testify at a grand jury investigation
  • Receive a “target letter” or “subject letter” telling you you’re under investigation
  • Are contacted by a state or federal investigator who wants to question you

 

Federal agencies involved in white collar crime investigations include:

  • The Federal Bureau of Investigation
  • United State Postal Service officers
  • United States Treasury authorities
  • Internal Revenue Service investigators
  • The Bureau of Citizenship and Immigration Services (formerly the Immigration and Naturalization Services)

 
It’s very important not to give statements or otherwise cooperate with investigators until you’ve spoken with an attorney. Don’t make the mistake of thinking that everything will be all right if you just tell investigators everything. They are out to build a case against you and will use whatever you tell them or give them to your disadvantage. You can always talk with investigators after you’ve had an opportunity to get legal advice if your lawyer thinks it’s appropriate. If you’re being investigated for a white collar crime, it’s very important to talk to a competent criminal defense attorney with federal court experience as soon as possible. A white collar crime attorney may be able to convince investigators to close an investigation or remove you personally from the investigation. Further along in the process, an experienced lawyer can talk with prosecutors to work out a plea bargain or other deal that keeps you out of jail and possibly prevents you from having a felony conviction.

Defending against a white collar crime in Rhode Island

Many of the defenses to a white collar crime are the ones that apply to any crime, and can include:

  • Insanity
  • Intoxication
  • Incapacity (you weren’t capable of doing it)
  • Duress (someone else made you do it)

 
A common defense in white collar crimes is “entrapment” – a situation where government personnel coerces you into committing a criminal act that you otherwise wouldn’t have committed. Your attorney may be able to argue that you would have had no tendency to commit the crime you’re charged with without government enticement. A judge will look at the situation through your eyes in deciding whether there has been entrapment in your particular case. Another common defense in white collar crimes is the absence of intent to commit a crime. Your lawyer may be able to convince prosecutors or a judge that you had no intention of committing a crime and didn’t know that your actions were criminal.

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Testimonials

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My Experience with Josh representing me was beyond what I could have hoped for. Josh explained his thoughts and exceptions on my case & followed through to receive the best outcome.. Cannot thank you enough Josh!
Troy McGann
13:12 15 Jan 19
I highly recommend the services of Josh Macktaz. He was responsive, efficient and very realistic about my case and the associated penalties. My legal costs were exactly as he suggested on our first call (which were fair). He is very knowledgeable of the Rhode Island law and has very strong contacts at the traffic tribunal. Related, he handled minor hearings without me which saved me money and travel time. He did the best possible job for a guy in my situation. Anyone that has a drunk driving charge in RI that does not consider Josh Macktaz is risking their future and wasting their dollars.
Chad M
23:10 13 Jan 19
My experience with Josh was beyond positive. If I could rate higher than five stars I would. Through out my entire process he was professional, straightforward, knowledgeable and understanding. It did not take long after meeting him I knew I needed him to represent me. Although my road was long Josh stuck with me every step of the way. There is no doubt in my mind without him I would not have been able to get the best possible outcome in my case. For that my family and I are forever grateful to him. He truly is a master of his craft and a fighter through and through. If you need representation look no further " This is the Man you want In your corner."
Daniel James
14:08 22 Dec 18
I hired Joshua Mactaz to represent me. He did an amazing job. He is very knowledgeable, hard worker and will do anything for you. I would recommend him to anyone and I would certainly have him represent me again.
Susan DeFedele
06:41 14 Dec 18
We always dealt with Josh Macktaz directly. He walked us through every step of the process and answered all our questions. His representation for us in the court room was handled professionally and we are extremely happy with the outcome.
Cheryl DeFeo
00:24 14 Dec 18
Amazing lawyer. Josh explained every step to resolving my issue and got me the best possible outcome for my case. He is very to the point and will fight to defend his clients in their toughest times. If you find yourself in trouble in Rhode Island, there is no one I would recommend more than Josh!
James McKeown
04:46 06 Oct 18
Prior to contacting Joshua I was a mess. He put me at ease during my free consultation and I decided he was the right person to represent me on the spot. He delivered on everything he said he would.
Anthony Mayer
19:38 14 Sep 18
Joshua was great he dealt with my case with effectivness and in a very timely manner. He call me when he was telling me that he was going 2 change or do something that would benefit my case I appreciate the professionalism he gave and showed I would highly recommend using his services
Chris Baccelli
19:59 12 Sep 18
After meeting with several lawyers I chose Mr. Macktaz to represent me. His professionalism and positive attitude helped ease the stress of a difficult situation. Josh provided a detailed timeline of the court process and was clear on what my expectations should be. He was prompt in returning my calls and answered any questions or concerns that I had. I would recommend Josh to anyone in need of representation as he went above and beyond in securing the best possible outcome for my case.
Paul DiLorenzo
04:31 14 Aug 18
With Joshua Macktaz, Professional... he helped in my case and I thank him for his help and I truly recommend him for any case, one of the best in the business
jose carrion
23:23 11 Aug 18
Mr. Macktaz was very professional and helped me with my legal issues swiftly and very effectively. Who knew what to do and every steps to take. Highly recommended, one of the best in the business.
Uodam Sann
15:08 10 Aug 18
I will start off by saying I knew nothing about the criminal or traffic court system until March 2018. I made a choice to have one too many and was arrested (DUI). Dealing with the embarrassment of an arrest and fear of losing my job, I "google searched for a DUI lawyer" and Josh Macktaz name appeared. Although apprehensive about using a a Google Review to determine my future, I made the call. This is my experience... 1) Mr. Macktaz made time to meet me the day I outreached him. (free consultation)2) During our initial meeting Macktaz outlined in detail what I had ahead of me; including court dates and car insurance details.3) Mr. Macktaz was at every court appearance and explained what was going to happen in court and the potential outcome.4) He was confident in what the outcome would be... and he was right!In closing... would I retain Mr. Macktaz if I ever needed criminal representation again? Yes, he would be my first phone call. He continually follows up with his clients. I never felt the need to outreach Mr. Macktaz since he called or emailed first!
Paul
22:15 03 Jul 18
Professional, experienced and extremely knowledgeable! Josh took the time to answer all my questions, and was always very responsive. He was able to put my mind at ease. He was able to get my charges dismissed and my case expunged. Best Attorney in RI!!!
LORENZO CAIANI
15:56 09 May 18
Josh was very professional and extremely knowledgeable of my situation. He took the time to meet with me face to face multiple times to gather all the facts so he could develop the best plan possible. After collecting the facts he sat me down and he discussed all the options I had and why certain options may or may not be available in my situation. During this very difficult time, I at least felt comfortable that I received the best possible outcome and Josh is the reason why. A true professional through and through.
Neal Manaskie
19:28 23 Apr 18
For someone who is totally new to the court system Josh took the time to sit and explain options,situations and solutions before he even a dollar was given. He made you feel protected within the court system, and I would recommend him to anyone looking for good help. He was a total down to earth and knowledgeable person someone you'd want on your side. Any help or questions I had were solved within hours by email and he kept connected with me throughout the whole process. Me and my whole family are greatful for the help! Thanks Josh !
Dylan Nunez
02:54 22 Mar 18
Josh is unlike any attorney I've ever had contact with: and I have worked with and for several. Customer service is a key part of the great service he personally delivered. It is with great confidence that I am able to refer him. He brought me the best results possible. He also returned every single phone call. Thanks Josh!
Kathleen Whitmarsh
17:07 13 Mar 18

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