White-collar crimes, such as fraud, are serious offenses that can carry severe penalties. If you have been convicted of any of the following white-collar crimes, you will need the experienced representation of a Phoenix criminal defense attorney to fight for you. Here is some information on white-collar crimes.
Information on White-Collar Crimes | Fraud
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.
Information on 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.
Information on 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.
Information on 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.
Information on White-Collar Crimes | Computer Crimes
Computer crimes reference a broad area of white-collar crimes. Examples include fraud, larceny, hacking, modifying or damaging programs or data, releasing a virus or malware, interfering with another person’s ability to access their computer, using encryption to help commit a crime, falsifying emails, and stealing information.
If you’re investigated for or under investigation for a white color crime, don’t panic. Don’t agree to talk to law enforcement without your lawyer present. They may tell you that they can help you if you talk to them, but you should not believe them. Instead, immediately call a Phoenix white collar crimes lawyer to get aggressive representation. Don’t try to face federal or state officials on your own. They could try to pressure you into admitting to something you didn’t do. Protect yourself and your future.