White Collar Crime Defense Attorneys
White collar crimes are a category of crimes that typically relate to business or financial matters. Due to the nature of white collar crimes, they usually carry harsh penalties and can even be tried as a felony. If you or a family member has been accused of a white collar crime, it is highly recommended that you seek legal representation as soon as possible.
Some of the different types of white collar crimes are credit card fraud, embezzlement, forgery, identity theft, bribery, and welfare fraud. Any type of fraud involving credit cards could be credit card fraud. Examples of this are falsely reporting merchandise as unauthorized, applying for a credit card with stolen credit card information, using a stolen credit card, or using a customer's credit card to make purchases.
Embezzlement is committed by an employee or a person in a place of trust. It involves that person taking funds or information that they had been entrusted with and using it for their own monetary gain. Forgery usually involves creating false documents or altering genuine documents. They documents are usually checks, receipts, contracts, or identification material. Forgery could be charged as either a misdemeanor or a felony based on the amount of money that was involved in the crime.
Identity theft is a crime that has become more and more common in the United States. Because of its growing popularity, authorities have taken extreme means to stop this from happening. They are putting more resources and manpower into convicting those who have allegedly been guilty of stealing a victim's identity. Bribery is the act of attempting to influence public officials through financial gain or another form of gain. Punishment will be based on who the bribe was targeting, the intent of the bribe, the criminal record of the defendant, and the extent of the operation.
Welfare fraud is deceptively attempting to benefit from the welfare system. It usually involves lying on documents or failing to report one's financial situation accurately. If you are convicted of welfare fraud, you could be liable to paying back all of the stolen money. If you have been accused of any type of white collar crime, contact a white collar defense attorney as soon as possible.