White-Collar Crimes Attorney in Oklahoma City, Oklahoma

The Oklahoma City, OK white-collar crimes attorney at Franklin Law Firm, PC is a trusted leader in criminal defense.

Marna Franklin has successfully defended clients facing many types of white-collar crime charges, including bank fraud, wire fraud, mortgage fraud, health care fraud, credit card fraud, tax fraud, and embezzlement.

Her Oklahoma City firm provides high-quality legal representation for individuals facing both federal and state prosecutions. Because white-collar cases often involve extensive investigations and financial records, it is important to work with an attorney who understands how to analyze the government’s evidence and challenge the allegations.

Contact Franklin Law Firm, PC today to book a free consultation and enlist the support of a dedicated defense lawyer.

She is very respected as well as liked and trusted by myself and my family. She was interested in everything I said, I would highly recommend her and no others and tell others that she is the best you would ever find. She is a spectacular and friendly person. Thank you so very much for making my life so much easier and stressless you have no idea how much happier you have made me.”

- Jesse

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Oklahoma City White Collar Defense Attorney

White-collar crime cases are prosecuted aggressively in Oklahoma and in the Western and Northern District Courts of Oklahoma. Convictions can lead to significant financial penalties, restitution orders, and prison sentences.

Bank Fraud

To obtain a conviction for federal bank fraud, the government must prove several elements. Specifically, prosecutors must show that:

• The defendant knowingly executed a scheme to defraud a financial institution or obtain money or property from the institution through false or fraudulent pretenses, representations, or promises

• The financial institution was insured by the FDIC

• The defendant acted with intent to defraud

• The false or fraudulent representations were material, meaning they would naturally influence or be capable of influencing the decision of the financial institution

These cases often involve complex financial transactions and documentation, making careful legal analysis essential.

Wire Fraud

Federal wire fraud laws make it a crime to use interstate wire communication facilities to carry out a scheme to defraud. In order to secure a conviction, the government must prove that:

• The defendant devised or intended to devise a scheme to defraud or obtain money or property by means of false or fraudulent pretenses

• The defendant acted with specific intent to defraud

• Interstate wire communications were used to carry out the scheme

• The scheme involved material false or fraudulent representations or promises

• The scheme was connected to telemarketing, a declared major disaster or emergency, or affected a financial institution

Because many modern financial transactions occur electronically, wire fraud charges are frequently included in federal white-collar prosecutions.

Defense Strategy and Sentencing Considerations

These types of fraud violations and other white-collar crimes can carry severe penalties. Your lawyer should always consider the possibility of a trial, especially if you did not commit the alleged fraud.

A trial can determine not only whether fraud occurred but also the amount of restitution involved. For example, a defendant may admit to committing fraud involving $100,000, while the government claims the loss was $300,000. In these situations, a trial may be used to determine the actual loss amount.

In federal court, penalties are often increased based on restitution orders and prison time tied to the financial losses caused by the fraud. The Federal Sentencing Guidelines are given significant weight by sentencing courts when determining the appropriate sentence.

An attorney with experience in white-collar and fraud defense can help challenge the government’s evidence and potentially reduce penalties. By using effective cross-examination of cooperating witnesses, forensic accountants, and other experts, Franklin Law Firm, P.C. has successfully defended against sentencing enhancements, including allegations of leadership roles in criminal activity.

In addition, the firm frequently obtains downward variances from the applicable Sentencing Guidelines by presenting the client’s background, personal circumstances, and other relevant factors to the sentencing court.