White Collar Crime Attorney in Kansas City

When your business, career, and reputation are on the line — you need Sandage Law on your side. Nonviolent charges deserve our no nonsense approach to protecting your rights.

From fraud and corruption to computer crimes, we bring the strength and experience you need to stand up to your white-collar charges. We are here to protect your professional reputation, your freedom, and your future.

Kansas City, MO White Collar Criminal Defense

The attorneys at Sandage Law know how to defend you against white-collar crimes. We help guide you through your options, negotiate plea deals, and explain how federal sentencing rules might affect your case. We handle all types of white-collar crimes, including fraud, false claims, bribery, computer-related offenses and more:

Securities Fraud: Including false information on financial statements and misleading investors.

PPP Investigations: Defending against allegations of misusing Paycheck Protection Program (PPP) funds, including fraud, false statements, or improper loan applications.

Embezzlement: Representation in cases where individuals are accused of unlawfully taking funds or property entrusted to them by an employer or organization.

Providing False Information on Official Government Documents: Defending clients accused of submitting fraudulent or misleading information to federal or state agencies.

Bribery & Corruption: We handle allegations of bribery, public corruption, and improper dealings in government contracts.

Bid-Rigging & Fraud: Defending clients in fraud schemes and rigging of government contracts.

Computer Crimes: We represent clients in cases involving hacking, cyber theft, and other computer-related criminal activities.

Other Types of White Collar Crimes We Defend

  • Mail & Wire Fraud
  • Health Care Fraud
  • Environmental Violations
  • Bank Fraud
  • Tax Evasion
  • Mortgage & Lending Fraud

What are the Penalties for White Collar Crimes? 

Penalties for white-collar crimes can vary based on the offense and its seriousness. Common penalties include:

Fines: Monetary penalties that can range from moderate to substantial, depending on the crime's impact.

Restitution: Requiring the offender to repay victims for any financial losses caused by the crime.

Probation: Allowing the offender to avoid jail time under court supervision, often with specific conditions.

Community Service: Mandating the offender to perform unpaid work for the community as part of their sentence.

Imprisonment: In severe cases, offenders may face jail or prison time, particularly when large financial losses or repeated offenses are involved.

The degree of these penalties often relates to the amount of financial harm caused. Contact Sandage Law to learn more about the penalties that may apply to your case.

Why Intent Matters in White Collar Crimes

In white-collar crime cases, the government often focuses on proving your intent, which can hinge on the analysis of complex financial records and expert testimony. At Sandage Law, we defend you by thoroughly reviewing these financial documents, using experts to clarify complicated accounting or business practices, and challenging the prosecution's evidence and claims about your intent. We frequently resolve cases before criminal charges are filed, protecting your reputation and future.

Take Action to Protect Your Future Today - Contact a White Collar Crime Attorney in Kansas City, MO

If you are facing white-collar criminal charges, don't wait to get experienced legal representation. Sandage Law is here to defend your rights and guide you through every stage of your case. We have a proven track record and are ready to speak with you. Contact us today to schedule a consultation.

Frequenty Asked Questions

I haven’t been charged — should I still talk to a lawyer?

Yes, and in fact, this is one of the most important times to get legal advice. If you’ve received a subpoena, been contacted by investigators, or just have a gut feeling something’s wrong, speaking to a white collar crime defense lawyer early can make a big difference. In many Kansas City cases, we’ve helped clients respond carefully to investigators, avoid self-incrimination, and sometimes resolve the issue before charges were ever filed. The sooner you have representation, the more options you may have — and the better protected you’ll be.

What if I didn’t know I was breaking the law?

Intent is a major factor in white collar criminal cases. The government often has to prove that you knowingly and willfully committed fraud or made false statements. That’s not always easy, especially when financial records are complex or multiple people were involved in a transaction. You might have trusted a colleague, misunderstood a regulation, or made a mistake that looked worse than it was. A strong defense focuses on your intent — or lack of it — and can include expert witnesses, document analysis, and a clear narrative that shows you weren’t trying to break the law.

Will hiring a lawyer make me look guilty?

This is a common concern, but the reality is the opposite: hiring a lawyer shows that you’re serious about protecting your rights. Investigators and prosecutors are trained to build a case, not to protect you — which is why it’s so important to have someone on your side from the beginning. Whether you’re facing charges in state or federal court, or you’re just under investigation, a defense attorney with experience in Kansas City white collar criminal cases can help you navigate the situation without making costly mistakes. The earlier you act, the more control you have over the outcome.

How are federal white collar cases different from other criminal cases?

Federal white collar cases are often more complex, both legally and logistically. They usually involve long investigations, thousands of pages of financial records, and detailed laws about fraud, false statements, or misuse of funds. Sentencing in federal court also works differently — the judge will use a strict set of guidelines that factor in the amount of money involved, the number of victims, and whether there was a breach of public trust. If your case is being investigated by a federal agency or prosecuted in federal court, you need to work with a lawyer who understands the local federal system here in Missouri.

Can I keep my case out of the public eye?

In many cases, yes. Protecting your reputation is a key part of what we do. When clients come to us early, we can often resolve cases quietly — through negotiation, pre-charge settlements, or behind-the-scenes communication with investigators. Even after charges are filed, we look for ways to minimize public exposure, whether that’s by seeking sealed records or handling court proceedings discreetly. For professionals, business owners, or anyone in a sensitive position, privacy is not just a preference — it’s part of the defense strategy.

What should I bring to my first meeting with a white collar defense lawyer?

If you’ve received any paperwork — a subpoena, target letter, or court summons — bring that with you. It's also helpful to write down a basic timeline of events, including who was involved and what happened. Don’t worry if things are still unclear — our job is to sort through the confusion and help you understand what matters most. Whether you're facing charges in Kansas City or simply want to get ahead of an investigation, that first consultation is about clarity and control.

Is it possible to avoid a felony conviction?

Whether that’s through a reduced charge, a favorable plea deal, or a successful defense at trial, avoiding a felony is often a primary goal. For first-time offenders or those facing less severe allegations, diversion programs or probation may be on the table. A white collar defense attorney who knows how these cases are handled in the Kansas City courts can help identify the best approach to avoid long-term consequences like a felony record, loss of employment, or professional discipline.

Client testimonials

“Lance and Sarah were wonderful to work with. They were intelligent, hard-working, and dedicated advocates for me and brought my case to a positive resolution. They will not over-promise you results although at times you may want them to. I think it is better to be told the trust. When I was given optimistic news I knew I could count on it because of Lance speaking so plainly with me throughout.”

Glen F.

“Already I felt so much more confident about my boyfriend’s legal case to have a lawyer who believes in you and wants to win. It is an amazing feeling. It is hope!”

Melanie B. 

“They care deeply about their clients and get the best possible results.”

Mykelanne I.

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Don't wait. Get Sandage Law on your side to protect your rights, freedom, and future.

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