Skilled Metro Detroit Defense Attorney For White Collar And Financial Crime Charges
Last updated on August 14, 2026
White collar convictions can destroy professional careers and personal relationships. Although these crimes are nonviolent, Michigan treats them seriously and classifies them as felonies.
Prosecutors often use financial records and digital data to build their cases. If convicted, individuals may face jail time, restitution payments for all losses and suspension or revocation of their professional licenses.
I am attorney Carl Jordan. As a former prosecutor and founder of Carl Jordan Law Firm, I help defend my clients with their financial and corporate crime cases throughout metro Detroit and the surrounding areas of Michigan.
With over three decades of experience in criminal law, I will ensure that I relentlessly fight for your rights, answer your questions and your family’s concerns, and provide your case with the attention that it deserves.
Types Of White Collar Crime Cases I Handle
White collar cases are complex, often involving financial audits, digital forensics and long investigations. As a former prosecutor, I understand how investigators assemble financial crime cases – and how to dismantle them. My strategies will focus on exposing weak evidence, disproving intent, negotiating settlements or achieving full acquittal across a wide range of white collar charges such as:
- Bribery and corruption
- Computer and cyber crimes
- Embezzlement
- Forgery and counterfeiting
- Fraud
- Ponzi schemes and investment fraud
- Credit card fraud
- Healthcare fraud
- Bankruptcy fraud
- Identity theft
- Insider trading
- Money laundering
- RICO violations
- Tax evasion and tax fraud
When you hire me for your defense, I will assess your situation, inform you of your available options and protect both your reputation and your freedom under Michigan criminal law.
Frequently Asked Questions About White Collar Crime Charges
If you are being investigated for a white collar crime in Michigan, it is normal to feel anxious and scared. These cases can involve business records, financial transactions and statements that may be hard to understand, and the legal consequences can be serious. Here are answers to 13 common questions I get from my clients facing white collar crime charges.
What are the penalties for white collar crimes in Michigan?
The exact punishment depends on the specific offense, the amount of money involved and whether the case is charged under Michigan law or federal law. Under Michigan law, examples include fraud, embezzlement, forgery and identity theft. Many of these crimes can be charged as felonies, with possible prison time, probation, restitution, fines and a criminal record.
Can I be charged even if I did not personally take money?
Yes, you can be charged even if you did not personally take money. Michigan white collar laws often allow prosecutors to charge someone who helped plan, assist or participate in the scheme. Under Michigan law, a person can be liable as an aider and abettor if they assisted the crime with knowledge of the unlawful purpose. That means prosecutors do not always need to prove that you physically received the funds, only that you intentionally helped the offense or participated in the fraudulent conduct.
What should I do if I am being investigated for a white collar crime?
If you are being investigated for a white collar crime in Michigan, it is crucial to consult a criminal defense lawyer right away and avoid talking to investigators without legal advice. Remember, you do not have to answer questions simply because someone asks, as anything you say can be used against you.
You must also avoid deleting emails, texts, accounting records or other documents because that can create additional legal problems. In many cases, an investigation may involve subpoenas, search warrants or interviews, so getting counsel early can help protect your rights.
What is the difference between fraud and embezzlement?
The difference between fraud and embezzlement is about how the money or property was obtained. Fraud generally involves deception or false statements used to trick someone into giving up money, property or a benefit. Embezzlement involves lawful possession of money or property that is then wrongfully taken or used for an unauthorized purpose.
Are white collar crime cases handled by state or federal prosecutors?
White collar crime cases in Michigan can be handled by either state or federal prosecutors, depending on the alleged conduct. State prosecutors, such as county prosecutors or the Michigan attorney general, may handle violations of Michigan criminal laws.
Federal prosecutors may get involved if the conduct affects interstate commerce, involves banks, tax offenses, securities violations or federal agencies. Sometimes both state and federal authorities investigate the same conduct, although separate prosecutions may depend on the facts and legal rules involved.
What is the statute of limitations for white collar crimes in Michigan?
Michigan’s statute of limitations for white collar crimes depends on the specific offense. Some felony offenses have a limitations period of six years under Michigan law, but other crimes may have longer periods or special rules.
For certain financial crimes or offenses involving fraud in public office, the deadline may be extended or begin running later because the crime was concealed. Because the rules vary by statute, the exact limitation period depends on the charge and should be reviewed under the specific Michigan criminal statute involved.
Can white collar charges in Detroit be resolved without going to trial?
Yes, white collar charges in Detroit can often be resolved without going to trial. Many cases end through dismissal, negotiation or a plea agreement. The ability to avoid trial depends on the strength of the evidence, the amount of loss, the availability of restitution and the prosecutor’s willingness to negotiate.
What evidence is used in a white collar crime case?
Common evidence in a white collar crime case includes bank records, accounting records, emails, texts, invoices, contracts, payroll documents, tax returns, surveillance footage, witness testimony and digital device data. Prosecutors rely heavily on financial records and forensic accounting to show a pattern of transactions or intent to deceive.
In Michigan cases, evidence may also include subpoenaed business records, computer files and statements from employees or co-defendants. Because these cases often turn on documents and intent, the details matter a great deal.
What are examples of white collar crimes?
These financially motivated offenses include embezzlement, bribery, forgery, fraud, wage theft, cybercrime, money laundering, tax evasion, insider trading and identity theft.
Can a financial crime charge be dismissed?
Yes. If the prosecution cannot prove the accused’s intent beyond a reasonable doubt, or if they gather incomplete or illegally obtained evidence, the court may reduce or dismiss the charges.
How long do investigations last?
The timeline for financial crime investigations can vary widely, typically ranging from a few months to several years. Hiring legal counsel as early as possible is crucial for a strong defense strategy.
Will a conviction affect my professional license or career?
Yes, fraud or embezzlement convictions in Michigan can lead to license suspension, termination or permanent record damage.
Why should I hire a criminal defense lawyer early?
Early intervention can protect your rights. It also allows your lawyer to conduct their own investigation, collect evidence and gather witness statements that may challenge the prosecution’s narrative.
Safeguard Your Future Today – Contact My Criminal Defense Law Firm 24/7 For A Free Consultation
Were you accused of tax evasion or fraud in Michigan? These charges can threaten your career and your reputation. As a trusted criminal defense lawyer in Detroit, I will protect your rights and carefully guide you through every step of the legal process.
My firm offers free initial consultations 24/7. To schedule an appointment with me, contact my office at 248-791-2792 or use my online form.