Most Common White-Collar Crimes
White-collar crimes are non-violent offenses that are considered criminal in nature. If you’ve been charged with a white-collar crime or if you’re the subject of a white-collar crime investigation, you could be in serious legal trouble. That’s why you need to retain the services of an experienced and dedicated Phoenix white-collar criminal defense lawyer to help you exercise your rights as a suspect or defendant. Here is some information on some of the most common white-collar crimes and the consequences you could face without an experienced trial lawyer at the ready.
Most Common White-Collar Crimes | Examples
Despite the fact that white collar crimes are not violent, they are incredibly serious. You are basically being accused of making money in a way that is illegal. It is considered to be a corporate crime. Sometimes, these crimes can still be perpetrated at the “street” level instead of against a business. Regardless of the alleged victim, the accusations made should be handled by an experienced Phoenix white collar crimes lawyer. The most common white collar crimes include:
- Fraud
- Insurance fraud
- Mail and wire fraud
- Mortgage fraud
- Medicare, Medicaid, or healthcare fraud
- Identity theft
- Embezzlement
- Forgery
- Credit card fraud
- Passing bad checks
- Computer crimes
Individuals facing an allegation of a white-collar crime are often highly-educated but have little to no experience when dealing with the court system, state law enforcement, or federal law enforcement. You could lose everything that you have dedicated your life to building. Even worse, you could be sentenced to state or federal prison and be forced to pay exorbitant fines and fees.
You need a Phoenix white collar crimes lawyer to help you strategize and determine the best possible defenses against your allegations. Your freedom and your livelihood are on the line. Let our experience work for you.