💼 WHITE COLLAR CHARGES? Your Career Is Over Unless You Act Now - Call: 888-499-5738

South Carolina White Collar Crime Defense

YOUR CAREER, REPUTATION & FREEDOM ARE AT STAKE. White collar charges destroy professional lives instantly. Attorney Matthew M. McGuire has been defending professionals since 1989 - protecting careers, licenses, and futures.

💼 YOUR CAREER DIES THE MOMENT YOU'RE CHARGED

White collar charges mean immediate suspension, investigation, and career death. Professional licenses are revoked, partnerships dissolved, and reputations destroyed before trial even begins.

Don't let decades of education and hard work vanish. McGuire Law saves careers - 30+ Years Since 1993 of proven results.

White Collar Crimes We Defend

Embezzlement

Penalties: 5-20 years prison, full restitution, license revocation

What's Included: Employee theft, trust fund violations, fiduciary breaches, accounting fraud

Common Problems: Civil and criminal liability, professional license loss, asset freezing

Save Your Career

🎭 Fraud

Penalties: Up to 30 years federal prison, massive restitution

What's Included: Wire fraud, mail fraud, securities fraud, insurance fraud, healthcare fraud

Common Problems: Federal investigations, RICO predicates, civil lawsuits

Save Your Career

🏦 Money Laundering

Penalties: 20 years prison, asset forfeiture, $500,000 fines

What's Included: Structuring transactions, cash business violations, bank reporting failures

Common Problems: Federal charges, asset seizure, business shutdown

Save Your Career

🆔 Identity Theft

Penalties: Federal charges, victim restitution, technology restrictions

What's Included: Credit card fraud, social security fraud, tax identity theft

Common Problems: Multiple victim claims, federal jurisdiction, technology evidence

Save Your Career

✍️ Forgery

Penalties: Up to 10 years, restitution, professional sanctions

What's Included: Document falsification, signature fraud, notary violations

Common Problems: Professional license investigations, civil liability

Save Your Career

Tax Evasion

Penalties: 5 years per count, $250,000 fines, business closure

What's Included: Income tax evasion, payroll tax violations, sales tax fraud

Common Problems: IRS Criminal Investigation, asset seizure, business licenses

Save Your Career

Professional License Impact

Attorneys

Bar discipline, suspension, disbarment, trust account violations

Healthcare Professionals

Medical board investigation, DEA license loss, Medicare exclusion

Financial Professionals

SEC investigations, FINRA sanctions, securities license revocation

Accountants/CPAs

State board discipline, practice restrictions, client loss

Professional licenses take decades to earn - and seconds to lose. Protect yours with experienced representation.

Our White Collar Defense Process

Immediate Crisis Management

Available 24/7 for professional emergencies. When investigators call or serve warrants, we immediately protect your rights and begin damage control for your career and reputation.

Financial Investigation Defense

White collar cases involve complex financial analysis. We work with forensic accountants, expert witnesses, and investigators to challenge the government's financial theories.

Document Analysis & Discovery

These cases involve thousands of documents. Our 35 years of experience helps us find the evidence that clears you and identify government mistakes.

🏛️ Regulatory Coordination

Professional license protection requires coordination with licensing boards, regulatory agencies, and professional organizations. We handle all aspects.

Civil/Criminal Coordination

White collar cases often involve both criminal and civil liability. We coordinate defense strategies to minimize exposure in both arenas.

🤝 Settlement & Plea Negotiations

Sometimes resolution without trial is best for your career. We negotiate agreements that protect your professional future and minimize consequences.

What Our Clients Say

"Mr. McGuire and his team got me out of jail, period."

-Becky M., Columbia, SC

"McGuire Law is not like the law firms advertising on TV that run an assembly line. They are available all day, every day, home or office."

-Darrell M., Orangeburg, SC

"Responded not only the same day, but within the hour on a Sunday. Amazing, five stars."

-Jordan D., Spartanburg, SC

"If you need the best personal injury attorney in South Carolina, you call McGuire Law right now. I talked to an attorney with one call."

-Hilary A., Columbia, South Carolina

"I got a DUI in college and Mr. McGuire fixed it. One thousand stars!"

-Logan R., Lexington, South Carolina

"I have sent Matt more referrals than I can count at this point. Everyone is always astonished at the effort Matt and McGuire Law put into every case."

-Dan V., Sumter, South Carolina

"McGuire law does not play around. Don't think you can handle something like court yourself. You can't, so hire Mr. McGuire."

-Xander H., Spartanburg, S.C.