White Collar Criminal Defense
While many people can agree what does and what doesn’t classify as white collar crime, there isn’t one definition for what white collar crime is. Various organizations often have their own definition of what classifies as “white collar”.
Understanding White Collar Crimes
According to the FBI, white collar crime must meet three criteria:
Though this definition covers a wide array of offenses, the majority of most prosecutions for white collar crime are for different types of business-related crimes that don’t often involve any physical force or violence. Most white collar crimes are motivated by a desire to increase one’s business assets and obtain financial gain.
Most white collar criminal investigations are conducted by the FBI, the SEC, the U.S. Treasury, or the IRS. Sometimes, these cases involve multiple agencies. Even if there is an ongoing investigation, you may not be suspected of committing the crime. In some cases, your business could be investigated simply because it came up as part of an ongoing trial.
You may also be under investigation for the following reasons:
While all of the above don’t indicate that you are under investigation, it is important for you to hire a lawyer nonetheless.
Defenses for White Collar Crime and Allegations of Fraud
If you’ve been accused of committing a white collar crime, it is important that you contact an attorney. While there are many ways to define white collar crime, there are only a few defenses that an attorney can use to ensure that you aren’t convicted, all of which include:
Depending on the type of white collar crime and any previous criminal history, your attorney may be able to negotiate for a lighter sentencing.
If You’re Convicted of White Collar Crime
White collar crimes that are tried in Federal court carry with them serious consequences. If you’re convicted of a white collar crime, you may face the following penalties:
As soon as you know that you are under investigation for white collar crime, you should retain a Federal criminal attorney. If you hope to protect yourself, as well as your assets, you need to get in touch with a lawyer as soon as possible.]]>