White Collar Crime

If an individual or corporation has been accused of white collar crimes, it is critical 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