White Collar Crimes

White collar crimes in Michigan include fraud, embezzlement, forgery, identity theft, and tax evasion. Though these offenses are non-violent, they are treated seriously and can carry felony penalties, restitution, fines, and prison sentences.

Convictions can destroy professional reputations and careers. Prosecutors often use financial records, emails, and digital data to build their cases. Having an experienced defense attorney early on is crucial to controlling the narrative.

The Carl Jordan Law Firm defends clients throughout Detroit and Metro Michigan, providing meticulous and discreet representation for individuals and professionals accused of financial or corporate crimes.

White collar cases are complex, involving financial audits, digital forensics, and long investigations. Defense requires detailed analysis of documents, procedures, and intent.

As a former prosecutor, Carl Jordan understands how investigators assemble financial crime cases — and how to dismantle them. His strategies focus on exposing weak evidence, disproving intent, negotiating settlements, or achieving full acquittal.

Each case is handled with confidentiality, precision, and a focus on protecting both your reputation and your freedom under Michigan criminal law.