White Collar Crime Cases

A white collar crime is a crime that is non-violent in nature, and which is often committed by a person or entity during the course of normal business activities. A typical white collar crime is committed for the purpose of obtaining money, property, or services. White collar crimes can not only lead to imprisonment but also to civil penalties.

Types of White Collar Crimes

White collar crimes are often very complex and typically involve financial matters. Some examples of white collar crime include: tax evasion, embezzlement, organized crime, money laundering, and different types of fraud. Often, white collar criminals will use sophisticated systems or programs to make it difficult for their crimes to be detected, but if convicted, individuals may face serious penalties, such as large fines and lengthy prison sentences. Additionally, individuals convicted of white collar crimes are often high-ranking officials, and an arrest can lead to significant public embarrassment.

White Collar Crime Lawsuits

In addition to criminal charges, white collar crimes can also lead to civil lawsuits. White collar crime lawsuits can be filed by either the victims of the crime, the government, or both. When the government brings the white collar crime lawsuit against the defendant they are typically looking to recover profits made from the crime, restitution, and repayment to the victim and in some cases the forfeiture of assets purchased with money from the crime. If a victim of a white collar crime brings the lawsuit against the defendant they are likely looking to recover for any financial losses that they suffered as a result of the crime.

Contact Criminal Attorneys

Because punishments for white collar crimes can be significant, individuals facing these types of charges should contact experienced criminal attorneys as soon as possible. A lawyer can help protect your rights and may be able to have the charges reduced or dropped.