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White Collar Crimes

Experienced, Discreet Representation When Your Reputation Is on the Line

Serious Charges Require a Serious White Collar Lawyer in Nashville

White collar charges don’t just threaten your freedom—they can jeopardize your business, your career, and your reputation. These cases often involve lengthy investigations, complex financial records, and aggressive prosecution strategies. You need an attorney who understands how to challenge that narrative—clearly and decisively.


I bring over 43 years of trial experience to every white collar case I handle, with a focus on precision, discretion, and results. Based in Nashville, I represent professionals, executives, and business owners across Davidson, Williamson, Rutherford, Sumner, and Cheatham Counties—and clients from out of state facing charges in Tennessee.

White Collar Crimes Services

Fraud

Defense for individuals accused of insurance fraud, securities fraud, mortgage fraud, and other deceptive financial practices. These cases require careful review of intent, documentation, and procedure.

Embezzlement

Representation for employees or business owners accused of misusing or misappropriating funds. I analyze financial records, internal processes, and government assumptions to build a strong defense.

Forgery & Identity Theft

Cases involving alleged use of false documents, forged checks, or stolen personal data. I focus on credibility of evidence, intent, and procedural flaws in the investigation.

Bribery & Public Corruption

Whether tied to government roles or corporate relationships, I provide experienced, confidential representation for clients accused of using influence for unlawful gain.

Wire Fraud & Mail Fraud

Common in federal cases, these charges require prosecutors to prove intent. I challenge the timeline, the evidence trail, and the scope of alleged communications.

Real Estate & Construction-Related Allegations

I defend clients in cases where contractor disputes or business conflicts are escalated to criminal fraud investigations—often involving overlapping civil and criminal litigation.

Why Choose Mark Scruggs for White Collar Crimes?

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Deep Experience with Complex Financial Cases

White collar matters aren’t handled like typical criminal cases—and they shouldn’t be. I understand the legal, financial, and reputational stakes these charges carry.

No Case Handoffs. No Junior Associates.

When you hire me, you work with me. I handle every detail personally—from investigation through trial—ensuring your defense is thorough, confidential, and controlled.

Detail-Focused, Strategy-Driven Defense

White collar defense is about patterns, records, and timing. I dig into the documents, expose flaws in the prosecution’s case, and build a clear, compelling defense grounded in facts.

Get the Legal Defense You Deserve

If you’re under investigation or have been charged with a financial crime, time is critical. The earlier you act, the more options you may have.