What Are the Most Common White Collar Crimes?

White collar crimes are offenses that typically involve business fraud, embezzlement, and other crimes that are committed by those who are white collar workers. White collar crimes are often in the news in the form of dishonest business schemes or identity theft. Generally speaking, these types of crimes were committed without the use of a weapon or force. They can be either misdemeanors or felonies, depending on the type of crime and the amount of money involved.

Types of White Collar Crimes

There are many types of crimes that may be considered white collar. These include such things as:

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

These charges may carry very serious consequences if convicted so it is essential to seek help from an experienced attorney as soon as possible.

Defending White Collar Crimes

White collar crimes can be very complex and often require a good deal of investigation. Often times the crime has been determined through possible documentation. Your attorney will need to review any documents and other materials that are considered evidence in the case in order to assist in resolving the situation.

If you have been charged in this type of case do not discuss the matter with law enforcement until first consulting with your attorney. Remember that the potential penalties for a conviction can be severe and may include fines, retribution, and jail time. Your lawyer will review the entire case to determine the best way to proceed.