Top Sumter Federal & White Collar Crimes Lawyers - South Carolina
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Sumter Federal & White Collar Crimes Law Firms
Parham Law Firm, LLC
SponsoredFederal & White Collar Crimes Lawyers Serving Sumter, SC (Serving all of, SC)
Call on FORMER FEDERAL PROSECUTOR Rose Mary Parham if you have been charge with a federal offense.
- Free Consultation
- 1 Super Lawyers®
-
31
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
31
Years
Experience
"My family and friends have used Rose Mary for civil and criminal cases for more than 10 years. The civil cases resulted in large settlements, and my friends who used her for criminal matters were very pleased with the results. She truly fights for her clients and is not afraid of a courtroom. You could not hire a better lawyer! "
Attorney Mark J. O’Brien
SponsoredFederal & White Collar Crimes Lawyers Serving Sumter, SC (Nationwide)
Fed Trouble? Former Federal & Miami Prosecutors & Team of DEA IRS Federal Agents. Call/Text 24/7. Fast, Free Consult.
- Free Consultation
- 2 Super Lawyers®
- 19 Attorney Ratings
-
17
Years
Experience
- Free Consultation
- 2 Super Lawyers®
- 19 Attorney Ratings
-
17
Years
Experience
"You come to a lawyer scared and likely confused about what's going to happen next. How serious is this accusation and is there the possibility of being exonerated? Mark did an amazing job of calming our fears with facts and details and a plan of action. he was very honest about the areas of "concern" and the things he could do to paint things in a favorable light. He then thoroughly defended and protected us. He investigated the rules, identified the gray areas, and showed how we didn't..." Read the full review
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Parham Law Firm, LLC
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Florence)
541 W Evans St, Florence, SC 29501 1 Additional Office- Free Consultation
- 1 Super Lawyers®
-
31
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
31
Years
Experience
Featured Review"My family and friends have used Rose Mary for civil and criminal cases for more than 10 years. The civil cases resulted in large settlements, and my friends who used her for criminal matters were very pleased with the results. She truly fights for her clients and is not afraid of a courtroom. You could not hire a better lawyer! "
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Law Office of Marion Moses
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Columbia)
2909 Devine Street, Columbia, SC 29205- Free Consultation
- Free Consultation
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Jack B. Swerling
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Columbia)
1720 Main St, #301, Columbia, SC 29201- Free Consultation
- 1 Super Lawyers®
-
53
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
53
Years
Experience
-
The Law Offices of A. Randolph Hough, P.A.
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Columbia)
1720 Main St., Suite 105, Columbia, SC 29201 1 Additional Office -
The Steele Law Firm, LLC
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Columbia)
125 Executive Pointe Blvd., Suite 205, Columbia, SC 29210- Free Consultation
- Free Consultation
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Drennan Law Firm
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Goose Creek)
100 Crowfield Blvd, Goose Creek, SC 29445 1 Additional Office- Free Consultation
- Free Consultation
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The Law Office Of Melinda Knowles, LLC
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Conway)
1400 Church Street , Ste 300d, Conway, SC 29526- 1 Attorney Rating
-
19
Years
Experience
- 1 Attorney Rating
-
19
Years
Experience
-
The Law Offices of L. Morgan Martin, P.A.
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Conway)
1121 3rd Avenue, Conway, SC 29526- Free Consultation
- 1 Super Lawyers®
- 1 Attorney Rating
-
34
Years
Experience
- Free Consultation
- 1 Super Lawyers®
- 1 Attorney Rating
-
34
Years
Experience
-
Skipper Law Firm LLC
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Mount Pleasant)
613 Longpoint Rd, Suite 100, Mount Pleasant, SC 29464- Free Consultation
- 1 Super Lawyers®
-
30
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
30
Years
Experience
-
Cavanaugh & Thickens, LLC
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Mt Pleasant)
1127 Queensborough Blvd, #102, Mt Pleasant, SC 29464 1 Additional Office- Free Consultation
- 5 Super Lawyers®
-
10
Years
Experience
- Free Consultation
- 5 Super Lawyers®
-
10
Years
Experience
-
Charlie Condon Law Firm, LLC
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Mount Pleasant)
880 Johnnie Dodds Boulevard, Suite 1, Mount Pleasant, SC 29464- Free Consultation
- Free Consultation
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Christopher A. Wellborn, P.A.
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Rock Hill)
1169 Ebenezer Road, Rock Hill, SC 29732- Free Consultation
- 1 Super Lawyers®
-
37
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
37
Years
Experience
-
King Law
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Rock Hill)
410 S. Herlong Ave, Suite 102, Rock Hill, SC 29732 21 Additional Offices- 3 Super Lawyers®
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8
Years
Experience
- 3 Super Lawyers®
-
8
Years
Experience
-
Schultz Law Firm, LLC
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Spartanburg)
184 N. Daniel Morgan Ave., Spartanburg, SC 29306- Free Consultation
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21
Years
Experience
- Free Consultation
-
21
Years
Experience
-
Vaux Marscher Berglind, PA
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Okatie)
16 William Pope Drive, Suite 202, Okatie, SC 29909 1 Additional Office- 3 Super Lawyers®
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26
Years
Experience
- 3 Super Lawyers®
-
26
Years
Experience
-
Blackwelder Law, LLC
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Greenville)
3453 Pelham Road, Suite 205, Greenville, SC 29615- Free Consultation
-
12
Years
Experience
- Free Consultation
-
12
Years
Experience
-
Moorman Law Firm, LLC
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Greenville)
12 Whitsett Street, Greenville, SC 29601- Free Consultation
- 1 Super Lawyers®
-
25
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
25
Years
Experience
-
Christopher L. Jones Attorney at Law
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Greenville)
650 East Washington St., Greenville, SC 29601- Free Consultation
- Free Consultation
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Beattie B. Ashmore, P.A.
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Greenville)
650 E. Washington Street, Greenville, SC 29601- Free Consultation
- 1 Super Lawyers®
-
39
Years
Experience
- Free Consultation
- 1 Super Lawyers®
-
39
Years
Experience
-
The Law Office of D. Josev Brewer, LLC
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Greenville)
650 E Washington St, Greenville, SC 29601- Free Consultation
-
25
Years
Experience
- Free Consultation
-
25
Years
Experience
Sumter Federal & White Collar Crimes Law Firms
Rose Mary Parham
SponsoredFederal & White Collar Crimes Lawyers Serving Sumter, SC (Serving all of, SC)
Call on FORMER FEDERAL PROSECUTOR Rose Mary Parham if you have been charge with a federal offense.
- Free Consultation
- Super Lawyers® Selectee
-
31
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
31
Years
Experience
"My family and friends have used Rose Mary for civil and criminal cases for more than 10 years. The civil cases resulted in large settlements, and my friends who used her for criminal matters were very pleased with the results. She truly fights for her clients and is not afraid of a courtroom. You could not hire a better lawyer! "
Victoria E. Hatfield
SponsoredFederal & White Collar Crimes Lawyers Serving Sumter, SC (Nationwide)
Fed Trouble? Former Federal & Miami Prosecutors & Team of DEA IRS Federal Agents. Call/Text 24/7. Fast, Free Consult.
- Free Consultation
- Super Lawyers® Selectee
-
16
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
16
Years
Experience
"You come to a lawyer scared and likely confused about what's going to happen next. How serious is this accusation and is there the possibility of being exonerated? Mark did an amazing job of calming our fears with facts and details and a plan of action. he was very honest about the areas of "concern" and the things he could do to paint things in a favorable light. He then thoroughly defended and protected us. He investigated the rules, identified the gray areas, and showed how we didn't..." Read the full review
-
Robert B. King Jr.
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Anderson)
300 South Towers Street, Anderson, SC 29624- Free Consultation
- Free Consultation
-
Rose Mary Parham
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Florence)
541 W Evans St, Florence, SC 29501- Free Consultation
- Super Lawyers® Selectee
-
31
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
31
Years
Experience
-
Christopher A. Wellborn
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Rock Hill)
1169 Ebenezer Road, Rock Hill, SC 29732- Free Consultation
- Super Lawyers® Selectee
-
37
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
37
Years
Experience
-
Gordon C. Rhea
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Mount Pleasant)
1037 Chuck Dawley Boulevard, Building A, P.O. Box 1007, Mount Pleasant, SC 29465- Free Consultation
- Free Consultation
-
Mary Ashley Martin
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Conway)
1121 3rd Avenue, Conway, SC 29526- Free Consultation
- Free Consultation
-
Allison Blackwelder
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Greenville)
3453 Pelham Road, Suite 205, Greenville, SC 29615- Free Consultation
- Free Consultation
-
Richard J. Steele
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Columbia)
125 Executive Pointe Blvd., Suite 205, Columbia, SC 29210- Free Consultation
- Free Consultation
-
Jack Bruce Swerling
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Columbia)
1720 Main St, #301, Columbia, SC 29201- Free Consultation
- Super Lawyers® Selectee
-
53
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
53
Years
Experience
-
L. Morgan Martin
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Conway)
1121 3rd Avenue, Conway, SC 29526- Free Consultation
- Super Lawyers® Selectee
-
48
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
48
Years
Experience
-
Matthew R. Hubbell
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Charleston)
96 Broad Street, Charleston, SC 29401- Super Lawyers® Selectee
-
35
Years
Experience
- Super Lawyers® Selectee
-
35
Years
Experience
-
Charles M. Condon Jr.
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Mount Pleasant)
880 Johnnie Dodds Boulevard, Suite 1, Mount Pleasant, SC 29464- Free Consultation
- Free Consultation
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Brandi B. Hinton
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Greenville)
21 Augusta Street, Suite C, Greenville, SC 29601 -
Sarah M. Austin
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Myrtle Beach)
1053 London Street, Myrtle Beach, SC 29577- Free Consultation
- Super Lawyers® Selectee
-
9
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
9
Years
Experience
-
Lewis Hartwell Warr
Federal & White Collar Crimes Lawyers in Sumter, SC
23 W. Calhoun St., Sumter, SC 29150- Free Consultation
- Super Lawyers® Selectee
-
6
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
6
Years
Experience
-
Andy Moorman
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Greenville)
12 Whitsett Street, Greenville, SC 29601- Free Consultation
- Super Lawyers® Selectee
-
25
Years
Experience
- Free Consultation
- Super Lawyers® Selectee
-
25
Years
Experience
-
Sloan P. Ellis
Federal & White Collar Crimes Lawyers Serving Sumter, SC (Greenville)
21 Augusta Street, Suite C, Greenville, SC 29601- Super Lawyers® Selectee
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18
Years
Experience
- Super Lawyers® Selectee
-
18
Years
Experience
People Often Ask…
If you're facing criminal charges of any type, you need to act quickly. State governments and United States federal agents, such as those from the Federal Bureau of Investigation (FBI), will move swiftly when they are gathering evidence and bringing white collar criminal charges. Without the right help, you will be facing their associated army of state and federal prosecutors all by yourself.
We've collected a list of the best lawyers in Sumter to help you fight high-profile charges such as, embezzlement, securities fraud, tax evasion and tax fraud, bank fraud (and related financial crimes), wire fraud, insider trading, public corruption, violations of the Foreign Corrupt Practices Act (FCPA), credit card fraud, racketeering and RICO investigations, Medicaid fraud and other forms of health care fraud, insurance fraud, and money laundering. Whether you are a CEO who is facing an internal investigation and subsequent prosecution at the federal level, or if you simply work at a financial institution and are facing charges due to a misunderstanding, these criminal defense lawyers are here to help you.
There are a variety of issues in white collar criminal cases that only seasoned defense lawyers will be able to help you address. From challenging the adequacy of grand jury investigations to fighting off arcane procedural maneuvers used by the Department of Justice in federal court, having the right criminal defense lawyers on your side can make or break your case. Make sure that you get one of these criminal law experts on your side sooner than later, so that they have time to build the strongest case possible for you.
Contact Sumter, South Carolina, white collar crime law firms listed on this site to help you mount a defense if you are charged with white collar offenses or are facing other criminal cases at either the state or federal level. Many of the firms offer a free consultation and handle a wide range of white collar cases and other criminal defense matters.