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LeFante Law Offices

White-Collar Crimes


White-collar crime is a broad term that covers a variety of non-violent crimes involving cheating in one form or another. Examples include bribery, credit card fraud, identity theft, insider trading, embezzlement, forgery, tax evasion, kickbacks and money laundering. Instead of using physical force, white-collar crimes are inherently technical in nature and often involve the manipulation of information on paper or electronically. Because of their nature, white-collar crimes often fall under federal jurisdiction. If you have been questioned by the FBI, SEC, IRS, United States Treasury, U.S. Citizenship and Immigration Service or the U.S. Postal Service, chances are you may be the target of a white-collar crime investigation.

The penalties for white-collar crimes vary according to the nature and degree of the offense. In general, punishment typically includes jail time either in federal or state prison, fines, restitution, forfeiture of money or property, supervised release or home detention.

As experienced central Illinois white-collar crime defense attorneys, LeFante Law Offices represent individuals and corporations in complex white-collar criminal investigations, grand jury proceedings and trials. We have the hands-on experience, training and knowledge to preserve your livelihood, integrity and freedom.

If you or someone you know is facing a white-collar criminal charge, fight back with the experienced Peoria white-collar crime lawyers of LeFante Law Offices at 309-999-1111.
Or contact us electronically using this online form.

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Bonnea Tilton

It was a privilege to work with Jim LeFante and his capable, friendly staff. I highly recommend Jim not only because he is competent and professional, but also because he truly cares for his clients. He achieved a great result in my case while keeping me informed every step of the way. I am grateful… Read more “Bonnea Tilton”

Bonnea Tilton

Laurie Fuller

When I think of Lefante Law Offices, the first thing that comes to mind is how honest Jim always is. I have and will continue to recommend Lefante Law Offices to friends and family.

Laurie Fuller

RS Family

I would like to start this out with one word to describe this law firm and it’s staff. SUPERB! I was in a tragic accident with a semi and nearly lost my life. I was at a loss on where my journey would take me next. That is when I found LeFante Law Offices. I… Read more “RS Family”

RS Family

Heather

They really take the time to listen to you no matter your age. They answer your questions and work very hard for you. They are always in contact to let you know how things are going. Would highly recommend

Heather

Cj Akins

Tom Norman and his staff were great ! Amanda did a great job as well and got the job done. Had a great experience since this was my first time dealing with a lawyer. My only complaint is the communication needs some improvement but all in all I had a great experience and a good… Read more “Cj Akins”

Cj Akins

Jamie Little

Good attorney

Jamie Little

Ashley Clarke

All I can say, is that if you’re hurt at work or in any type of accident. This is the team to go to. I was in a car accident in September. Shane and Jamie came to my hospital room and talked with me about what happened. Insurance being insurance!! Shane went another route to… Read more “Ashley Clarke”

Ashley Clarke

Well Prepared in the Courtroom

I was recommended James LeFante Law by a friend at PND high school. Jim was very honest about my concerns and worked with me through the entire court process. Jim is very talented and well prepared in the courtroom. Could not be more pleased with LeFante Law!! All his staff treated me with the utmost… Read more “Well Prepared in the Courtroom”

Neely Carr

Highly recommend. I was involved in a car accident where a lady hit the vehicle I was a passenger in while 8 months pregnant. From the beginning they were very concerned with my treatment and how I was doing. They let me know what to expect, made sure I fully understood everything, and kept me… Read more “Neely Carr”

Neely Carr

Mosab Hammoudeh

Thomas Norman was incredible to deal with. Very nice attitude, and showed genuine concern about my issue. He was able to reduce a very serious speeding traffic ticket to a simple speeding ticket. I would strongly recommend him to anyone who is facing a serious (or less serious) traffic charge.

Mosab Hammoudeh
Average of 137 Ratings: 5.0 stars
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