Common White Collar Crimes
If you have been charged with a white collar crime, this could be a serious offense. You may be worried about the impact this will have on your future. You will need a Phoenix white collar crimes lawyer to help you strategize and determine the best possible defenses against your allegations. Here is some information on some of the most common white collar crimes.
Common White Collar Crimes | Fraud
You may have noticed that there are several types of fraud listed above. Fraud is a wrongful or criminal act that has an intended result of financial or personal gain. Insurance fraud involves an insurance company. Mail and wire fraud involves mail or wire communications. For example, using the US Postal Service or a money wiring company to defraud an individual of property (including their money). Mortgage fraud is a fraudulent act against a mortgage company; it generally involves misrepresentation of some kind to get or insure a mortgage. Medicare fraud is a form of healthcare fraud. It involves lying to the federal government for financial gain. Credit card fraud means that a fraudulent source of funds was likely used to obtain goods or services or that the use of the account was unauthorized.
Common White Collar Crimes | Identity Theft
Identity theft is another form of fraud. It involves getting someone else’s private information and using it for financial gain. It could be used to defraud a mortgage company or a credit card company. This crime can be charged on its own or in conjunction with at least one other crime.
Common White Collar Crimes | Embezzlement
Embezzlement is probably the most commonly recognized form of white collar crime. It is the stealing or misappropriation of money that doesn’t belong to you. Generally, it happens in a corporate environment. It is often charged along with fraud.
Common White Collar Crimes | Forgery
Forgery is a charge that means you’re accused of signing someone else’s name to a document of some kind or creating a replica of something. The document could be a legal document (such as a contract or loan agreement), a credit card application, or signing someone else’s name to a check without their permission. Works of art and money can also be forged. With money, it’s generally referred to as counterfeiting.
If you have been charged with any of these common white collar crimes, please contact our experienced Phoenix white collar crimes lawyer today to schedule a free consultation. We will work hard to protect your freedoms.