How Do I Defend A White Collar Crime?

White collar crimes are quite common. They fall into a large range of different crimes and may be either misdemeanors or felonies. White collar crimes typically are committed using resources such as computers and finances rather than with weapons. Those charge with white collar crimes may be committed by business professionals, doctors, bankers, and others. For this reason, these types of crimes are considered “white collar” crimes. White collar crimes can be just as serious, or more serious, than other crimes. If you have been charged with a white collar crime it is important to seek assistance from an experienced criminal attorney as soon as possible. Because these types of crimes often involve quite a bit of evidence, the sooner you get your lawyer involved the better.

Common White Collar Crimes

There are many types of crimes that are considered white collar crimes. Some of the most common white collar crimes include:

  • Computer crimes
  • Insider trading
  • Securities fraud
  • Credit card fraud
  • Medicare fraud
  • Embezzlement
  • Money laundering
  • Identity theft
  • Income tax evasion
  • Bankruptcy fraud

Most often, white collar crimes involve schemes to get money from others using illegal methods. For example, someone may make large purchases on their credit cards with the intent of declaring bankruptcy to avoid paying. In some cases, both corporations and employees may be charged with a crime. If you are found guilty of white collar crimes, the penalties may include fines, jail time, and restitution. Restitution means repayment to the victims.

Defending White Collar Crimes

There are a wide variety of white collar crimes and the severity of each one varies as well. Very often, an arrest for a white collar crime occurs after a lengthy investigation. The investigation may be completed by either State or Federal agencies. There is usually a large amount of evidence that may have been gathered. This requires a strong defense team who will be able to gather and review the details of the case. If you have been questioned in regards to a potential white collar crime it is best to have your attorney present throughout such sessions. Do not destroy records or otherwise try to hide potential evidence because this could be considered concealment. Concealment will result in harsher penalties if you are found guilty. Remember that just because the crime was not a violent one doesn’t mean that it won’t be prosecuted. In fact, more and more white collar crimes are being investigated and prosecuted than ever before.

What to Do if You’re Charged with a White Collar Crime

The first thing to do if you’re indicted or arrested for a white collar crime is contact a lawyer with experience handling these types of cases. Immediate representation is essential to a successful defense. Because these types of cases often involve a great deal of information, they may be complex. While the charges may be unsettling, keep in mind that you aren’t yet guilty. A knowledgeable defense attorney will be able to answer your questions and assist you every step of the way. Your lawyer will work to ensure that you are properly represented and your rights are protected.