Federal Criminal Defense
Thomas Amburgey is a white-collar defense attorney that represent companies and individuals with a broad range of government prosecutions and investigations. As a former prosecutor and board certified specialist, Thomas is exceptionally knowledgeable of State and Federal Court systems and helps his clients understand this increasingly complex regulatory environment. If you are charged or are under investigation of a federal crime, it is imperative that you seek knowledgeable legal counsel immediately and the attorneys at Amburgey Law have the experience and skills that you need.
Although closely related to theft or larceny charges, white-collar crimes are synonymous with the full range of frauds committed by business and government. Thomas has extensive experience defending an array of investigative and enforcement actions, such as:
- Computer and intellectual property crimes
- Environmental violations and compliance
- Export/import violations
- Healthcare fraud
- Privacy and cyber security
- Procurement fraud
- Securities, financial institution, and accounting fraud
- Tax offenses
- U.S. False Claims Act
Depending on the charges, white collar crimes may involve a variety of federal and state laws and have a broad range of possible punishments. The federal government takes a particular interest in white collar crimes while taking an increasingly aggressive posture toward businesses and executives. Criminal prosecutions and regulatory investigations have become more complicated and frequent, with added risk to companies and their officers and director. Thomas is an experienced attorney that understand the potential hazards associated with criminal charges and is extremely familiar with white-collar crimes. As a former prosecutor, Thomas has extensive trial experience, knows the weaknesses of the state’s case and the best way to communicate with the DA.
Amburgey Law’s white-collar crimes defense attorneys are experienced and accomplished trial attorneys who provide efficient and effective legal representation. We have formidable counsel that have the knowledge and skill necessary when defending clients with such severe criminal charges and regulatory enforcement actions. White-collar crimes are serious allegations, and you need the most esteemed, intelligent, accomplished and successful attorneys on your side. Call Thomas Amburgey for a consultation.
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Felony Crimes and Misdemeanors
Thomas Amburgey is a criminal defense lawyer that represents people in a wide and inclusive range of felony and misdemeanor accusations and charges. If you have been accused of a crime, no matter how small you believe it to be, call Thomas today and begin protecting your rights under the Constitution.
Homicide & Capital Crime
Murder is one of the most serious crimes to be accused of and, if convicted, is accompanied by a life sentence, possibly without parole. Some examples of murder charges are:
- Voluntary Manslaughter
- Involuntary Manslaughter
- Vehicular Homicide
- Second-Degree Murder
- First-Degree Murder
Weapons Offenses
Thomas Amburgey’s extensive trial experience as a prosecutor allows him to intimately understand the weaknesses of the state’s case, where their positions lie, and how to best communicate with the DA. He knows the courtroom. Through more than seventy jury trials, he’s gained an innate understanding of what is most important for putting you in the position to win.
- felon in possession of a firearm
- violation of conceal/carry laws
- assault with a deadly weapon
- illegal sale of weapons
DUI / DWI
North Carolina law enforcement does not take DWI/DUI matters lightly and has some of the most stringent sentencing structures in the Country. If you are found to be legally intoxicated on a North Carolina highway, we firmly recommend that you seek a defense lawyer with particular experience with North Carolina DWI/DUI charges. As a former prosecutor, criminal defense attorney Thomas Amburgey is exceptionally knowledgeable of the State Court systems and the DWI/DUI process.
Violent Crimes: Assault, Battery, Domestic Violence
- Assault and Battery
- Assault with Intent to Kill
- Assault with a Deadly Weapon
- Domestic Violence
- Hate Crimes
- Sexual Assault, Rape
- Manslaughter
- Murder/Homicide
- Robbery and Burglary (Breaking and Entering)
- Vehicular Manslaughter
- Violation of Domestic Protective Order (Restraining Order)
- Weapons Crimes
Larceny: Theft, Burglary, Shoplifting
- Concealment of merchandise in a store
- Felony larceny of motor vehicle parts
- Larceny of gasoline at a service station
- Receiving or possessing stolen goods
- Removal of a shopping cart from store premises
Sex Crimes: Child Abuse, Child Pornography, Rape
- Abuse and Sexual Assault
- Indecent exposure, lewd and lascivious conduct
- Indecent liberties with a juvenile
- Internet Sex Crimes
- Molestation
- Pimping, pandering, and prostitution
- Rape and Date Rape
- Sexual Harassment
- Statutory rape (sex with a minor)
Probation Violations
- Failing to report to a probation officer
- Missing curfew
- Testing positive for alcohol or drugs
- Failing to pay fines or restitution
- New charges
Student Offenses
- Assault
- Disorderly conduct
- DWI and DWI under 21
- Fake ID possession
- Underage possession of alcohol
- Possession of marijuana with intent to distribute or for personal use
- Possession of a Controlled Substance
- Prescription Drug Charges
- Sexual assault or battery
DRUG & SUBSTANCE OFFENSES
A drug crime conviction can impose some of the harshest penalties available, including hefty fines, seizure of property, and possible imprisonment. If you are faced with any type of drug crime, you need an experienced criminal defense attorney to help you navigate the complex drug laws of North Carolina.
White-Collar Crime
Common white-collar crimes include:
- Fraud
- Embezzlement
- Money Laundering
- Forgery
If you suspect that you are the subject of a criminal, corporate, or governmental investigation, seek the assistance of an experienced criminal lawyer to help you.
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