Facing a White Collar Crime Charge in Candia? Protect Your Reputation and Future with Strategic Legal Guidance
White collar crimes can have devastating consequences, even before a conviction occurs. If you’ve been accused of crimes like Embezzlement, Forgery, or Tax Evasion, your job, reputation, and freedom may already be at risk. At the Law Office of Matthew W. Peterson, your trusted white collar crime defense attorney in Candia understands what you’re up against—and we’re prepared to help.
Our firm represents clients in Candia, New Hampshire, and surrounding areas who have been charged with a range of financial and fraud-based crimes. These charges often involve complex investigations and require a strong, detailed defense approach. Backed by experienced trial attorneys and a former prosecutor, we offer an aggressive and informed defense strategy tailored to each case. Whether you’re facing charges for Healthcare Fraud, Cybercrime, or Money Laundering, we’re here to defend your rights every step of the way.
What Are White Collar Crimes in New Hampshire?
White Collar Crimes typically involve non-violent offenses committed in commercial or professional settings for financial gain. These cases are often prosecuted under various New Hampshire Revised Statutes Annotated (RSA), found at gc.nh.gov, particularly under Title LXII – Criminal Code.
Some of the most common white collar crimes charged in Candia include:
Embezzlement (RSA 637:10)
Under New Hampshire (RSA 637:10), this charge involves the unauthorized taking or use of funds by someone entrusted to manage them, such as an employee taking money from an employer.
Forgery (RSA 638:1)
Forgery (RSA 638:1) includes altering or creating false documents, signatures, or checks with the intent to defraud another party. This also covers digital or financial documents.
Money Laundering (RSA 491:7-a)
Money laundering (RSA 491:7-a) involves the process of concealing the origins of illegally obtained money, typically by passing it through legitimate businesses.
Bribery (RSA 640:2)
Bribery (RSA 640:2) includes offering or receiving something of value to influence the actions of a public official or business decision-maker.
Tax Evasion (RSA 641:3, RSA 21-J:39)
Willfully failing to report income or falsifying tax returns falls under tax-related fraud (RSA 641:3) and is prosecuted vigorously in New Hampshire.
Occupational Fraud
This occurs when an individual abuses their job role for personal financial benefit. While the term may cover various acts, charges are often categorized under theft, forgery, or falsifying records.
Healthcare Fraud
Misrepresenting services or billing insurance for procedures not provided can lead to serious charges under fraud-related statutes.
Cybercrime
This broad category includes internet-based offenses like phishing, identity theft, and hacking, often charged under multiple RSA statutes depending on the specific act.
Insurance Fraud (RSA 638:20)
Under New Hampshire (RSA 638:20), submitting false claims to insurance companies is a felony offense and is often investigated over months or even years.
Counterfeiting (RSA 638:28)
This includes the creation or distribution of fake money, documents, or goods intended to deceive another party under New Hampshire (RSA 638:28).
Identity Theft (RSA 638:26)
Under New Hampshire (RSA 638:26), using someone else’s personal information—such as Social Security numbers or banking details—without permission can lead to serious criminal penalties.
How the Law Office of Matthew W. Peterson Can Help You
White collar crime cases are often built on thousands of pages of financial records, electronic communications, and testimony from expert witnesses. You need a Candia criminal defense attorney who can navigate the details and build a strategic legal plan.
At the Law Office of Matthew W. Peterson, we start by thoroughly reviewing the allegations, the evidence, and the applicable laws. Whether the charges stem from an employer’s complaint, a state audit, or a federal investigation, we will work with forensic experts, accountants, and analysts as needed to identify weaknesses in the prosecution’s case.
Our team includes a former prosecutor, which gives us unique insight into how the state builds these cases—and how to defend against them. We approach every white collar case with precision and relentless preparation, whether you’re accused of a single act or are under investigation for a pattern of activity.
We represent clients throughout Candia, New Hampshire, and neighboring communities who need honest advice, smart legal defense, and discretion.
Contact us now to set up a strategy session and take the first step toward protecting your future.
Penalties for White Collar Crimes in New Hampshire
White collar crimes can be charged as misdemeanors or felonies, depending on the amount of money involved, the method used, and the number of people affected. According to the New Hampshire Criminal Code under Title LXII:
- Class A Felony: Up to 15 years in prison and fines up to $4,000.
- Class B Felony: Up to 7 years in prison.
- Restitution: You may be ordered to repay stolen or defrauded funds.
- Civil Penalties: Separate from criminal penalties, including damages and loss of licensure.
In many cases, defendants face both state and federal investigations, particularly in allegations involving Money Laundering, Cybercrime, or Tax Evasion.
Why Local Experience Matters in White Collar Crime Defense
While white collar crimes may seem less urgent than violent offenses, prosecutors in Candia and Rockingham County treat them very seriously. These cases often involve long-term investigations and cooperation between state and federal agencies.
Our deep knowledge of New Hampshire law and court procedures gives our clients an edge. We understand how local judges handle pretrial motions, what prosecutors need to prove, and how to present a clear, compelling case to a jury, when needed.
Our firm does not take a one-size-fits-all approach. Every client gets a defense plan tailored to their specific facts, goals, and risks.
Ready to Take Control of Your Case?
White collar charges demand serious attention from the start. Don’t wait until charges are filed or court dates are set. The sooner you speak with us, the better prepared you’ll be.
Contact the Law Office of Matthew W. Peterson today to schedule a strategy session. Let us help protect your rights, your freedom, and your future.
Frequently Asked Questions
What should I do if I’m under investigation for a white collar crime in Candia?
You should contact a qualified White-Collar Crime defense attorney immediately. Early legal guidance can help prevent mistakes and protect your rights during investigations.
Can I go to jail for a white collar crime in New Hampshire?
Yes. Many white collar offenses are felonies that carry prison sentences. Even misdemeanor convictions can result in jail time and significant fines.
How are white collar crimes proven in court?
Prosecutors often use financial documents, emails, witness testimony, and digital evidence to build their case. A strong defense focuses on intent, lack of proof, or procedural errors.
Is it possible to avoid trial in a white collar crime case?
In some cases, yes. Charges may be dismissed or resolved through negotiations, such as plea deals or pretrial diversion programs, especially for first-time offenders.
Why should I hire the Law Office of Matthew W. Peterson for my white collar case?
We offer aggressive criminal defense built on experience, insider knowledge from a former prosecutor, and a focus on detail. Our firm is dedicated to defending clients in Candia, New Hampshire, facing complex charges with serious consequences.