NATIONALLY RECOGNIZED FEDERAL LAWYERS
Last Updated on: 16th August 2023, 09:52 pm
White Collar Crime: Types, Procedures, and Defenses
White collar crime refers to non-violent crimes committed by individuals in positions of authority or with higher socioeconomic status. These crimes typically involve public corruption or fraud in various sectors such as immigration, healthcare, taxes, and more. White collar criminal defense is handled at both the federal and state levels.
Types of White Collar Crimes
Bankruptcy fraud occurs when an individual makes false statements or conceals information during the bankruptcy filing process. It is important to consult with an attorney to determine if a defense can be provided based on the involvement of a lawyer in the bankruptcy case.
Export Control Charges
Export control charges involve illegally exporting goods outside of the United States. This can include sending prohibited items, trading with countries under trade restrictions, or sending unlicensed goods. Convictions for export control offenses can result in significant prison time.
Immigration fraud encompasses various fraudulent activities related to immigration, such as providing false information on immigration forms, engaging in sham marriages for citizenship, or giving false information to enter sponsorship programs in the USA. Convictions for immigration fraud can lead to deportation, permanent ban from entering the United States, and imprisonment.
Healthcare fraud is one of the most common white collar crimes prosecuted in federal court. It involves submitting false statements in healthcare bills, particularly to Medicare. Convictions for healthcare fraud can result in the loss of the ability to bill federal healthcare programs or imprisonment.
Tax crimes include offenses such as tax evasion or failure to file income tax returns. Convictions for tax crimes can lead to significant jail time. The government needs to prove that the accused had an obligation to file tax returns and willfully chose not to do so.
White Collar Criminal Procedure
The government or court procedure for white collar cases is similar to any federal case procedure. If charged with a white collar crime, it is crucial to find a lawyer who can guide you through the process. Taking notes of everything related to the case and collecting relevant materials can help track the events and provide valuable insights. It is important to consult with an experienced lawyer for each specific type of white collar crime.
White Collar Criminal Investigations
Being subjected to a white-collar criminal investigation can be a stressful experience. There are various ways you may find out about an investigation, such as receiving a target letter, a subpoena notice, a search warrant, communication with a federal agent or agency, or through friends, family, community, or business partners. It is essential to avoid discussing the case with anyone and to refrain from destroying any potentially incriminating documents. Being honest with federal investigators is crucial, as misrepresentations can be uncovered and lead to further charges.
Understanding White Collar Crimes
White collar crimes are characterized by concealment, deceit, or the violation of trust, without the use of violence or physical force. These crimes are often committed to gain financial or professional advantages. Most white collar criminal investigations are conducted by federal agencies such as the FBI, SEC, U.S. Treasury, or IRS. It is important to consult with an attorney if you suspect you are under investigation.
Defenses for White Collar Crime and Allegations of Fraud
If accused of a white collar crime, there are several defenses that an attorney can use, including lack of intent, non-fraudulent statements, entrapment, duress, intoxication or incapacity, and insanity. The defense strategy will depend on the specific circumstances of the case and the type of white collar crime involved.
Consequences of Conviction
Convictions for white collar crimes in federal court can result in heavy fines, prison sentences, restitution, probation or supervised release, home arrest, and forfeiture of assets. It is crucial to retain a federal criminal attorney as soon as you become aware of an investigation to protect yourself and your assets.
White collar crimes encompass a range of non-violent offenses committed by individuals in positions of authority or with higher socioeconomic status. Understanding the types of white collar crimes, the procedures involved, and the available defenses is essential for those facing accusations. Consulting with an experienced attorney is crucial to navigate the complexities of white collar criminal cases.
Are you facing white collar crime charges?
At times, things happen, and you find yourself on the wrong side of the law. When that happens, you need to find an expert who can represent you in court.
Like any other crime, white-collar crimes are also sensitive and need an experienced lawyer to get you out of the woods. At Spodek Law Group, we work to take care of our clients’ needs.
Additionally, we are a highly experienced team that offers complete white-collar crimes with positive outcomes.
What Are White Collar Crimes?
White-collar crime is a fraud that business people and government officials commit. The offense can be about concealment, violation of trust, or deceit. If you have any of the above, you need to find a lawyer as soon as possible. At our criminal defense offices, we have two highly qualified lawyers to take care of your cases.
How Can We Help You?
At Spodek Law Group, we understand that your freedom is our responsibility. We will represent you in the court to ensure that you get to live an everyday life again. Crimes can happen, and sometimes you are not aware until you have done it. We help if a client has charges on the following white-collar crimes and more.
- All kinds of insurance frauds.
- Tax fraud.
- Medicaid and Medical fraud.
- Contractor fraud.
- Bank fraud.
- Home improvement schemes.
- Real estate frauds.
- Stock fraud.
- Contractor fraud.
- Embezzlement and employee theft.
- Internet and computer crimes.
- Money laundering, etc.
If the state has charged you with white-collar crimes of the above offenses, reach us, and we will offer our help. We will Look through your records thoroughly. Once we find some critical information that can help us fight your case, we move to court and represent you all through sessions until we win the case.
Our team believes in second chances. It is why we always want to win cases for our clients.
What Else Can We Offer?
At Spodek Law Group, we are committed to our work. We also offer complete services in Federal White Collar Crime Cases.
If you reach us early, we start working on the case immediately to avoid federal punishment. We look into the matter with seriousness to ensure that investigators the New Jersey state courts instead of federal courts.
In case your crime involves a large amount of money, the local don’t white-collar crime investigators may involve federal authorities. However, you should not be worried. Spodek Law Group is here to ensure that you win the case.
Additionally, we help clients whose businesses are involved in white-collar crime cases. It is not just individuals who get to face charges. A company can engage in fraud too. Sometimes, the state can investigate you as an individual. But the costs may spread in your company, involving everyone.
The state will soon start investigating your employees and so forth. Once the entire business is affected, it becomes a public scandal. If that happens, a company may experience terrible harm. It doesn’t matter if the state gives a favorable outcome or not.
When you experience this kind of white-collar crime case, don’t wait until it gets far. Get a law expert who can represent you to win the case. A case like this needs a great mind to solve it.
If you allow any lawyer to represent you, you may spend a lot of money on a case you will never win. Also, you may end up wasting your time. Therefore, only trust a lawyer who is motivated and knows the law.
When a case like federal white-collar crime comes to our table, we solve it like pros. We carry out our investigations. In the process, we will determine whether corporate criminal liabilities are a possibility.
Once we conclude, we will develop excellent strategies to take your company out of the list. We are careful in all our steps and choices we make for our clients. As much as we can, we try to protect our clients from receiving punishments such as;
- Payments of restitution to victims.
- Payment for cost of prosecution.
Why Should You Choose Us?
- We offer a free case evaluation: any time every day.
- Our lawyers are highly qualified with an excellent experience.
- We offer flexible payments.
- Apart from New Jersey, we are also available in New York.
Do you have a white-collar crime case that is stressing you out? Contact our team today, and get help!