Select Page

Are You in New Jersey and Need a White Collar Crime Attorney?

If an individual or corporation has been accused of white collar crimes, consult with a White Collar Crime Attorney. It is crucial that they seek an experienced criminal lawyer to represent their case. An attorney will represent defendants during criminal investigations, grand jury hearings, and trials. Criminal lawyers can also conduct an internal investigation, independent of law enforcement investigations. If you are accused of white collar crimes, it is important to understand what these charges entail and what the possible penalties are.

White Collar Crime Definition

Each state has laws regarding white collar crime penalties. But. the definition of this crime Is relatively the same throughout the country. White collar crimes are defined as a crime that represents criminal activity without the use of violence. If a person Is charged with a white collar crime, it is Important to hire a criminal attorney that is familiar with the particular types of charges you are facing.

Types of White Collar Crime

In general, white collar crimes typically involve fraud or deceit. Contrary to popular belief, these types of crimes can be committed in boardrooms or on the streets, which means you do not have to be a white collar professional to be accused or charged with a white collar crime. The most common white collar crimes include:

  • Bribery
  • Forgery
  • Criminal possession of forged Instruments
  • Falsifying business records
  • Money laundering
  • Insurance fraud
  • Enterprise corruption
  • Credit card fraud
  • Identity theft
  • Promoting gambling
  • Extortion
  • Grand Larceny
  • Embezzlement
  • Criminal tax fraud
  • Offering a false instrument for filing
  • Gambling crimes
  • Petit larceny
  • Untaxed cigarettes
  • Mortgage fraud
  • Tampering with public records
  • Rewarding official misconduct
  • Issuing a bad check
  • Perjury
  • Scheme to defraud
  • Theft of services
  • Official misconduct
  • Martin Act
  • Theft of services

White collar crimes attorneys at Yampaglla Law can help avoid enormous fines, time in prison and thwart seizure of property under aggressive asset forfeiture laws. Be sure to check us out on Facebook!

White Collar Crime Charges

The charges listed are the most serious white collar crimes. In addition to these crimes, a defendant can be charged with more serious white collar crimes as well including:

  • Government investigations
  • Trade regulation violations
  • Commercial litigation
  • RICO/racketeering violations
  • Falsifying business records
  • False advertising
  • Asset forfeiture
  • Environmental claims
  • Short selling
  • Bankruptcy litigation
  • Breach of fiduciary duty
  • Commercial fraud
  • Employment law
  • Business torts
  • Intellectual property infringement
  • UCC claims
  • Contract interference

White Collar Crime Law

For prosecutors to convict a defendant of a white collar crime, they must be able to prove certain elements. The elements that must be proven vary depending on the particular type of charges the defendant faces. The most common elements a prosecutor will have to prove include intent, the act toward the commission of the crime, and harm.

To be convicted of this type of crime, a prosecutor has to prove the defendant had intent, which means they intended to engage in the crime. What this means is that the prosecutor will have to prove that the accused knew they were committing a crime and intended to do so. If a criminal defense attorney can prove that the actions were due to reasonable mistakes or errors, a prosecutor may not have enough of a case to support a criminal charge.

In addition to intent, there must be an act toward the commission of the crime. What this means is that there was an act that created furtherance of the offense. Simply coming up with a rough plan or breaking into someone else’s computer can be considered an act toward the commission of a crime.

Prosecution

Many people are under the impression that white-collar crimes are victimless crimes, which simply isn’t true. In fact, to prosecute a white collar crime, it must be proved that someone was harmed as a direct result of the crime. For the defendant, this means something that is considered a crime happened, but no one was harmed; as a result, the prosecution may not have enough evidence to prosecute. For this reason, it is incredibly important to
have a criminal lawyer on your side to help you defend your case.

White Collar Crime Cases

When accused of a white collar crime, a defendant has to determine how to proceed with the criminal case and work to preserve their career; this is especially important for stock brokers, doctors, lawyers, and other white collar professionals. By implementing a defense right away, a defendant can work to preserve their licensing, career, integrity, and income from their job.

White Collar Crime Attorney

The penalties associated with white collar crimes vary greatly. Many charges do not require a jail sentence, but others can result in significant jail sentences and hefty fines.

If you have been charged with a white collar crime and need a criminal defense attorney, you should contact Yampaglia Law today. With a dedicated criminal defense lawyer on your team, you can receive personalized attention that can make a difference in your case.