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White Collar Crimes

White Collar Crimes

White collar workers have ended up in the middle of serious federal investigations for fraud and embezzlement for everything from the elaborate creation of money-laundering schemes to covering up innocent accounting mistakes. Sometimes employees become involved in white collar crime without truly understanding the consequences of their actions or what their employer is asking them to do.

Simply carrying out the wishes of your employer could lead you down a path of criminal conduct. White collar charges for these types of crime often occur when the line between fraudulent behavior and performing daily job duties becomes unclear. The mere implication of committing a white collar crime can cause immediate harm to your personal and professional life. That is why you need an experienced white collar defense attorney at your side to defend your rights and reputation in court. 

White Collar Crime 

The term “white collar crime” describes a variety of different offenses that are typically done by executives and professionals, including high-level corporate officers, stock brokers, lawyers, accountants, and public officials. However, it can apply to anyone in any profession who is accused of committing a non-violent criminal act involving fraud, deception, and other acts of unlawful financial gain.

White collar crimes can be considered state or federal charges, and the list of acts that falls underneath the umbrella of white collar is long. White collar crime includes:

  • Bank fraud
  • Securities fraud
  • Mail fraud
  • Wire fraud
  • Internet fraud
  • Mortgage fraud
  • Forgery
  • Counterfeiting
  • Money laundering
  • Healthcare fraud (Medicare and Medicaid fraud)
  • Prescription drug fraud
  • Insider trading
  • Tax evasion
  • Identity theft
  • Perjury
  • Credit card fraud
  • Bribery
  • Criminal contempt
  • Public corruption
  • Theft of trade secrets
  • Business espionage
  • Conspiracy

…and many other offenses that are all considered white collar crimes.

White Collar Penalties 

The penalties for white collar crimes can be severe as well as have a lasting impact on your personal and professional life. Even an accusation of white collar criminal activity can lead to administrative actions, professional licensing reviews, civil liability, and criminal liability. Many chapters within state code discuss the definition of and punishment for various white collar crimes. Chapters 815, 817, 818, 831, 895, and 896 all describe specific white collar offenses. White Collar Crime Victim Protection Act, section 775.0844 of the state’s code, details the level of penalties for certain white collar crimes. These punishments can include:

  • Fines and court fees
  • Prison sentence
  • Restitution to victims
  • Community service
  • Probation
  • Negative employment or military service record
  • Impact on future employment, government benefits, and professional licensing certification
  • Permanent criminal record 

Call a White Collar Crime Defense Attorney 

Even the mere suspicion of white collar crimes can destroy your professional career and reputation. If you or someone that you know has been accused or charged with a white collar offense, you need the assistance of a white collar crime defense attorney immediately.