White Collar Crimes
The term
white collar crime was initially defined "
...as
a crime committed by a person of respectability and high social
status in the course of his occupation.”. Today, this
term is generally used to refer to non-violent crimes usually
committed for financial gain.
White collar crimes are typically
adjudicated to “
white collar workers” such as
government employees, accountants, doctors and lawyers. White collar
crimes
are serious offenses, and frequently imply the deception
and the misleading of others and can be prosecuted at both the State
and
Federal level.
The investigation of white collar crimes is frequently long
and complicated due to the legal issues involved. If you are found
guilty of a financial crime, you could face fines, criminal forfeiture
or even prison time.
Criminal
forfeiture is a punishment imposed on an individual following
a conviction. Criminal forfeiture requires that the government indict
the property used in or obtained with proceeds from the crime. Upon
completion of a criminal trial, if the defendant is found guilty,
criminal forfeiture proceedings are conducted in the court before
a judge. The proceedings may result in a verdict forfeiting property
used in the crime or obtained with proceeds from the crime.
Common white collar crimes
Some of the most known white collar crimes are:
- Tax evasion
- Money laundering
- Credit card fraud
- Bankruptcy fraud
- Identity theft
- Insurance fraud
- Mail fraud
- Extortion
- Computer and Internet Fraud
- Telemarketing fraud
- Healthcare fraud
- Public corruption
- Government fraud
- Trade secret theft
- Securities fraud
- Embezzlement
- Antitrust violations
- Violation of environmental laws
- Inside trading
- Financial fraud
- Mortgage Fraud
- Counterfeiting
- Forgery
- Economic espionage
If you or someone you know is, or might be, charged with a white
collar offense, we strongly suggest that you seek the advice
of a specialized lawyer immediately.
Our criminal defense attorneys in Orlando, Florida have the knowledge
and skills required to defend your case, and will do everything on
their hands in Federal, State or Juvenile Courts to achieve the best
outcome on your behalf. We are available 24 hours 7 days a week. Contact
our criminal defense lawyers in Orlando at (407) 245-1232 or fill
out our online form, and we will get to you as soon as possible.