White Collar Crimes REAL PEOPLE. REAL RESULTS.

White Collar Crime Defense in Nashville

Put More Than 100 Years of Combined Experience Behind Your Defense

White-collar crime describes nonviolent allegations involving deception in financial transactions, business records, public funds, or entrusted property. Flexer Law represents clients facing theft crimes and other state and federal felony matters. Our criminal defense team has served Nashville since 1981.

Common allegations include fraud, embezzlement, and forgery. Other cases may concern identity theft, money laundering, or tax offenses. An investigation can begin before an arrest, often with investigator contact, a subpoena, or a search warrant. The allegations frequently turn on transactions, communications, business documents, and the intent attributed to the accused.

Call (615) 805-6374 to speak with us about a white-collar investigation or criminal charge in Nashville.

Direct Attorney Access in Complex Criminal Cases

We handle criminal matters in Tennessee state and federal courts. Our attorneys are admitted to practice in the U.S. District Court for the Middle District of Tennessee, and clients meet directly with an attorney during the initial consultation. We use that conversation to identify the accusation, current procedural posture, and immediate concerns.

Our defense review considers the charging theory, supporting evidence, and available procedural options. An early assessment matters because fraud allegations can affect employment, finances, professional standing, and personal reputation before trial. Our attorneys have earned AV Preeminent® ratings from Martindale-Hubbell®, and members of our team have received recognition from Super Lawyers.

Tennessee Theft & Embezzlement Charges

Tennessee Code Annotated section 39-14-103 defines theft of property as knowingly obtaining or exercising control over property without the owner’s effective consent and with intent to deprive the owner of it. Tennessee doesn’t use a separate embezzlement statute. Allegations involving property entrusted through employment or a fiduciary relationship are generally prosecuted under the theft statute.

The alleged value determines the general classification under Tennessee Code Annotated section 39-14-105:

$1,000 or less: Class A misdemeanor, subject to a firearm exception.
More than $1,000 but under $2,500: Class E felony.
$2,500 to under $10,000: Class D felony.
$10,000 to under $60,000: Class C felony.
$60,000 to under $250,000: Class B felony.
$250,000 or more: Class A felony.

Prosecutors may aggregate multiple acts into one count when they allege a common scheme or enterprise. Aggregation can change the total value assigned to the charge and, in turn, its classification. Restitution and asset forfeiture may also become issues, depending on the facts and property involved.

State & Federal White-Collar Cases in Nashville

The charging forum depends on the alleged conduct and the law the government claims was violated. Federal fraud charges generally involve a federal statute, interstate or international activity, or conduct on federal property. Conduct outside those circumstances may still lead to prosecution in Tennessee state court. The investigative agencies, procedural rules, and courts differ between the two forums.

The U.S. Attorney’s Office for the Middle District of Tennessee prosecutes cases involving healthcare, bank, and investment fraud, as well as tax crimes and theft from government programs. Other investigations may involve identity theft or public corruption and agencies such as the FBI or IRS. We represent clients in state and federal criminal matters, and our federal court admissions allow us to appear in the U.S. District Court for the Middle District of Tennessee.

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How Nashville White Collar Cases Move Through Court

A white collar case may begin with an investigation rather than an arrest. At this stage, it’s important to determine what conduct, records, accounts, or communications investigators are examining. If charges follow, the process may include:

Booking and bond
Court review
Arraignment and plea
Pretrial motions
Case resolution

Misdemeanor matters in Nashville are handled in General Sessions Court, which also conducts preliminary hearings in felony matters. Felony charges that continue after preliminary review proceed to grand jury consideration and, if an indictment is returned, Criminal Court.

A case may end through dismissal, pretrial diversion, a plea agreement, or trial, but none of these outcomes is automatic. Timing and available options depend on the charge, evidence, procedural posture, prosecution decisions, and court rulings.

Respond Carefully to Investigators & Subpoenas

Don’t alter, destroy, or conceal records after receiving a subpoena or learning of an investigation. Investigator contact or a subpoena may concern testimony, financial documents, electronic communications, or other evidence and can require prompt review. Our criminal defense attorneys can examine the allegation, available documents, and next procedural event before you decide how to respond. You’ll meet directly with an attorney during your initial consultation.

Contact Flexer Law through our contact form or at (615) 805-6374 to discuss state or federal white-collar crime defense.

Consequences Beyond a Criminal Sentence

Financial-crime allegations can create consequences beyond the sentence imposed in a criminal case, including restitution, employment issues, and effects on a professional license. Before accepting a proposed resolution, it’s important to consider its full impact.

Record-related consequences can differ after a dismissal, acquittal, conviction, diversion outcome, or plea agreement. Tennessee Code Annotated sections 40-32-106 through 40-32-108 allow expungement for certain dismissed charges, acquittals, and qualifying misdemeanor and felony convictions. Eligibility depends on the specific offense and the disposition of the case.

Expungement isn’t available in every matter. Class A and Class B felonies, DUI convictions, and certain other serious offenses are permanently excluded. A review of any potential resolution should account for whether the resulting record may qualify for expungement and which collateral concerns could remain.