White collar crimes often involve financial allegations, business dealings, or an alleged breach of trust. Although these offenses are usually non-violent, a conviction can still carry serious legal and professional consequences. Attorney Matthew L. Norwood has defended clients against serious criminal charges in Michigan since 2002, including allegations involving white collar crimes.
If you are looking for a trusted white collar crime lawyer, contact Attorney Matthew L. Norwood today to build trial-ready strategies that protect your rights from the start.
White collar crimes in Michigan generally involve dishonestly obtaining money, property, services, or preferential treatment. Many white collar allegations involve an abuse of a position of trust, such as an employee’s control over company funds. However, the exact elements depend on the offense charged and the facts of the case. That element of trust is often what separates a white collar allegation from other theft or fraud charges. An investigation or accusation can also raise concerns about a person’s professional reputation before the case reaches a final outcome.
Michigan prosecutors pursue white collar charges under a wide range of statutes. A white collar crime lawyer must examine the specific charge because the required evidence and potential penalties vary by offense. Attorney Norwood defends clients accused of:
Michigan white collar charges can be classified as misdemeanors or felonies. The classification and potential penalties often depend on the type of offense and the amount or value involved. Embezzlement provides a useful example because Michigan law increases the seriousness of the offense as the value involved rises.
Michigan law uses several value ranges when determining embezzlement penalties. If the property is worth less than $200, the offense can carry up to 93 days in jail. If the value is at least $200 but less than $1,000, the offense can carry up to one year in jail. Embezzlement involving at least $1,000 but less than $20,000 can carry up to five years in prison. Other factors can increase these penalties.
White collar crimes can be prosecuted at the state level or the federal level, and which system a case falls under depends on several factors. Federal jurisdiction depends on the offense and its connection to federal law. For example, some federal fraud cases involve interstate communications, the mail, federal programs, or federally protected interests. Other white collar allegations may proceed under Michigan law.
Federal white collar cases follow different procedures and sentencing guidelines than state cases. The investigative agencies are different too, and federal prosecutors often build cases over a much longer timeline. Attorney Norwood is admitted to practice in Michigan state courts and the U.S. District Court for the Eastern District of Michigan, allowing him to represent clients in both state and federal matters within those courts.
White collar investigations can develop quietly for months or even years before charges are filed. Investigators may gather financial records, emails, business documents, and other data before the person under investigation knows the full scope of the inquiry. If investigators ask you to provide records or invite you to discuss the matter, speak with a lawyer before responding.
Even a truthful explanation can create legal issues if investigators interpret it differently or compare it with other evidence. Early involvement by a Flint white collar crime attorney may give the defense an opportunity to address legal or factual issues before prosecutors make a charging decision. At minimum, early representation protects you from saying or providing something that ends up strengthening the case against you.
White collar cases require careful analysis of financial paperwork, accounting records, and contractual agreements. Reviewing that volume of documentation demands an experienced white collar crime defense attorney who understands how to unpack complex financial trails. Attorney Matthew L. Norwood brings more than 20 years of criminal defense experience to this process, serving Michigan since 2002.
The Law Office of Matthew L. Norwood is a solo criminal defense practice. Attorney Norwood handles the case directly, so clients can communicate with the attorney responsible for their defense throughout the matter. He can examine the evidence, identify legal issues, and develop a strategy based on the facts and applicable law.
Yes. A person does not always need to personally handle the money to face an allegation related to a broader financial scheme. Liability depends on the specific charge, the person's alleged role, and the evidence.
No. Michigan authorities prosecute some white collar offenses under state law, while federal prosecutors handle cases that fall under federal criminal statutes and jurisdiction.
Yes. News of an investigation can create workplace and professional concerns before charges are filed. Early legal guidance can help you understand your options while the investigation develops.
Attorney Matthew L. Norwood has practiced criminal defense in Michigan since 2002, including cases involving white collar and financial crime allegations.
Read what our satisfied clients say about our law firm based on their first-hand experience. Decide for yourself whether you need a dedicated criminal defense lawyer in Flint or not.
A white collar allegation is not a conviction, and the earlier you get an attorney involved, the more options you typically have. Call Attorney Matthew L. Norwood at (810) 235-4639 today for a free consultation with a criminal defense attorney in Flint, Michigan.
The Law Office of Matthew L. Norwood
503 S. Saginaw St., Suite 526Flint, MI 48502-1824
(810) 235-4630
