White Collar Crime Attorney in Overland Park

When Your Reputation Is on the Line, Choose Proven Defense

The consequences of a white collar crime charge can reach every corner of your life, impacting your career, relationships, and your future in Overland Park. When faced with allegations like fraud, embezzlement, or insider trading, you need a white collar crime attorney in Overland Park who understands both the complexity of these cases and how our local legal system operates. 

Our attorneys at Garretson & Toth, LLC, former Johnson County prosecutors, bring uncommon insight to develop defense strategies that focus on protecting what matters most to you. We see the anxiety and uncertainty these situations create:

• Will your case be handled discreetly? 
• Could this affect your job or standing in the community? 
• And how do you know who to trust with your defense? 

We provide answers and a clear path forward, offering direct access to seasoned defense partners who have decades of experience inside the Overland Park legal process.

With over 60 years of combined legal experience, our team guides clients through every phase of the process. We work to offer strong, practical strategies and dedicated advocacy. If you are ready for experienced counsel from attorneys who focus on protecting your reputation and your future, you will find clear guidance and committed support here.

Protect your professional future and freedom by securing a dedicated Overland Park white collar crime lawyer. Garretson & Toth, LLC offers free consultations and brings over 60 years of experience to your defense. Contact us now at (913) 971-0296 or reach out online now.

Common White Collar Crimes in the Overland Park Area

White collar crimes in Overland Park and Johnson County include a range of non-violent, financially motivated offenses. These cases may fall under Kansas statutes or sometimes involve federal charges depending on circumstances.

Some of the most common white collar crime allegations in this region include:

• Fraud – Including insurance, mortgage, credit card, or securities fraud
• Embezzlement – Typically involving employee theft, unauthorized transfers, or account manipulation
• Forgery – Creating or altering documents with the intent to deceive
• Identity theft & cybercrime – Use of another person’s information for financial gain
• Bribery & public corruption – Offering or accepting unlawful favors in business or government
• Tax evasion – Willful failure to pay or report taxes due under state law

Investigations often begin with employer complaints, audits, or tips. Cases are generally handled by the Johnson County District Attorney’s Office, sometimes with assistance from financial crimes units or state agencies. We routinely defend clients against these charges by focusing on statutory details, procedural fairness, and strategic negotiation options under Kansas law.

Penalties and Collateral Consequences of White Collar Convictions in Overland Park

White-collar crimes in Kansas are generally classified as non-person felonies and are penalized using the Kansas Sentencing Guidelines Grid. The severity of the penalty is determined by the intersection of the Crime Severity Level and the defendant's Criminal History Score.

Direct Criminal Penalties

• Severity Level: Most white-collar offenses (fraud, embezzlement) fall between Severity Levels 5 and 9.
• Prison: Depending on the Severity Level and criminal history, penalties can range from presumptive probation (non-prison sentence) up to decades in state prison. The higher the monetary amount involved, the higher the Severity Level, and the more likely a prison sentence becomes.
• Fines: Significant fines, often in the tens of thousands of dollars.
• Restitution: The court almost always mandates full restitution—repayment of all calculated losses—to the victims, which can bankrupt the defendant.

Collateral and Professional Consequences

Beyond the formal sentence, a conviction carries devastating long-term consequences:

• Professional License Loss: Individuals in licensed professions (CPAs, financial advisors, doctors, lawyers, real estate agents) will almost certainly lose their ability to practice.
• Reputational Ruin: The public stigma of a fraud or embezzlement conviction can permanently destroy business relationships and employment opportunities.
• Forfeiture: The government may seek forfeiture of any assets allegedly tied to or derived from the criminal activity (homes, bank accounts, vehicles).
• Federal Sentencing: If the case is federal (common for wire fraud, bank fraud), the penalties are typically harsher, involving complex Federal Sentencing Guidelines that mandate prison time based on the amount of loss.

We view the defense as a fight not just for your freedom, but for your career and reputation, making the counsel of an Overland Park white collar crime lawyer essential.

Our Comprehensive Approach to White-Collar Defense

We harness our firm's unique background—over 60 years of experience combined with the strategic insight of former prosecutors—to craft a defense that is as sophisticated as the charges themselves.

• Proactive Intervention: We seek to engage investigators before charges are filed to shape the narrative and prevent overcharging.
• Financial Forensics: We do not rely on the State's accounting. We conduct independent financial audits to expose accounting errors, demonstrate authorized transactions, or reduce the calculated amount of loss.
• Targeting Intent: We focus on the distinction between bad business judgment (a civil matter) and criminal intent to defraud. We build a case showing good faith, transparency, and a lack of the required criminal knowledge.
• Federal Sentencing Expertise: For federal charges, we possess a deep understanding of the Federal Sentencing Guidelines, enabling us to argue for downward departures based on acceptance of responsibility or the client's minimal role in the offense.

Our firm manages every detail of the case, allowing you to focus on managing your life while we fight to protect it.