NeJame, LaFay, Jancha, Barker,Vazquez & Joshi, Orlando Criminal Defense Law Firm
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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.

White Collar Crimes are Attributed to White Collar Workers
"White Collar Crimes" are non-violent offenses usually committed for financial gain. If you are found guilty of a white collar crime, you could face fines, imprisonment or criminal forfeiture.

Orlando:

(407) 245-1232
Attorney@NeJameLaw.com


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189 South Orange Avenue, Suite 1800
Orlando, FL 32801
Telephone: (407) 245-1232 Fax: (407) 245-2980
DefenseAttorney@NeJameLaw.com

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