The MacNeil Firm Ltd.

White Collar Crimes


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Many white collar crimes, on both the state and federal levels, are felonies that carry mandatory prison sentences, as well as significant financial penalties and restitution. Professionals and other persons being charged with a white collar offense are further exposed to the social stigma to their work and professional reputation. A conviction for a white collar crime would most likely destroy their career all together.

Some white collar crimes don’t involve a person’s work or profession. Financial crimes outside a person’s employment are sometimes referred to as fraud. With fraud crimes, there is usually an allegation of financial loss, or obtaining funds illegally. From simple check kiting or credit card accusations, to complex identity thefts, the MacNeil Firm has the knowledge and experience needed to produce a successful outcome.

The MacNeil Firm appreciates the seriousness of white collar accusations and the severity of the consequences and penalties they carry. It is understood what a conviction for a white collar offense would mean to your career. Because there is a lot on the line, the MacNeil Firm will make every effort and pay attention to every detail in preparing your defense. Both Donald L. MacNeil and of counsel attorney R. Scott MacNeil have extensive backgrounds in banking and finance, offering you unparalleled experience and protection in your case. Additionally, R. Scott MacNeil is also a certified public accountant, which is frequently the game-changing advantage needed to secure a victory.

Highly Recommended
“My first time needing a lawyer Donald was very helpful and allowed me not to stress so much. He answered all my question and supported me thru my case.”

A Satisfied Client

 
Many offenses fall into the category of “white collar” crimes. Some examples of different types of white collar offenses are:

  • Embezzlement
  • Fraud
    • Mortgage Fraud
    • Loan Fraud
    • Mail Fraud
    • Credit Card Fraud
  • Theft
    • Theft by Deception
    • Deceptive Practices
  • Forgery
  • Official Misconduct
  • Check Kiting

We serve our white collar criminal defense related clients in Illinois and Indiana states. Our white collar criminal defense attorneys are active in Kankakee, Lake, Grundy, Porter, Cook, and Will counties. Our main offices are located in Frankfort and Shorewood, IL.

Donald N. Macneil, Esq.

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