White Collar Crime Lawyer

A white collar crime is typically a non-violent crime that is committed by a person who is in a position of power or trust. These crimes are typically financial in nature. They are often alleged to have been committed in order to gain a monetary or economic advantage and can be difficult to detect and prosecute. Due to government and corporate investigations over the years, new legislation such as the Foreign Corrupt Practices Act and False Claims Act have been created. Below is a breakdown of the different types of crimes that require an experienced white collar criminal attorney.

Common types of white collar crime include:

• Embezzlement
• Financial Fraud
• Insider Trading
• Money Laundering
• Tax Evasion
• Securities Fraud
• Wire Fraud
• Bank Fraud
• Healthcare Fraud
• Wire Fraud
• Mortgage Fraud

Embezzlement is the illegal act of taking money or property that has been entrusted to someone for safekeeping. It is a serious crime that can have severe penalties, including prison time. Embezzlement can occur in any type of business or organization, but it is most commonly committed by employees who have access to company funds. If you are facing embezzlement charges, it is important to seek the help of an experienced criminal defense attorney as soon as possible to help you navigate investigations and charges.

Financial fraud is a type of financial crime that involves the use of deception to obtain money or property. It can take many different forms, from simple check kiting schemes to more complex crimes like identity theft and investment fraud.

Insider trading is the trading of a company’s securities by individuals with access to confidential or material nonpublic information about the company. Insider trading is the trading of a company’s securities by individuals with access to confidential information. This type of insider information can give investors an unfair advantage and cause significant financial losses for other market participants.

Money laundering is the process of disguising money or assets that have been obtained through illegal activities so they appear to have come from a legitimate source.

Tax evasion is defined as a variety of acts to deliberately avoid paying taxes to local, state or federal governments. Tax evasion can be prosecuted on the state or federal level.

Securities fraud primarily consists of deceptive practices in the stock and commodity markets, including SEC investigations. Other securities fraud could also consist of Ponzi schemes, pyramid schemes and theft from investors of securities or investment funds.

A type of fraud that involves the use of wire communication in order to knowingly and intentionally commit a crime. Wire fraud can be committed through any writings, signs, signals, pictures, or sounds that are electronically transmitted.

Bank fraud is defined as using deception to steal money or assets from a bank, financial institution, or a bank’s depositors. Bank fraud may involve any deliberate action aimed at defrauding a financial institution.

Healthcare fraud is a deliberate deception or misrepresentation of healthcare services provided that results in an unauthorized reimbursement.

Mortgage fraud includes fraudulent foreclosure prevention and loan modification scams. It also could include allegations against a borrower as an active participant in the scheme to commit fraud to purchase a home.

• Mortgage fraud includes fraudulent foreclosure prevention and loan modification scams. It also could include allegations against a borrower as an active participant in the scheme to commit fraud to purchase a home
• Mortgage Fraud Types
  • Income fraud (overstating your income or “borrowing” money from a third-party source to create an illusion of financial stability).
  • Appraisal fraud (intentionally overstating or understating the value of a piece of real estate or property for your financial gain).
  • Fraudulent disclosure (misstating debts or liabilities, misrepresenting employment status, and falsification of other loan application information).

A white collar crime lawyer is a lawyer who specializes in defending clients who are accused of white collar crimes. White collar crimes are typically non-violent financial crimes, such as fraud, embezzlement, insider trading, money laundering, and tax evasion. A white collar crime lawyer will typically have experience in criminal law, as well as knowledge of the specific laws and regulations related to white collar crimes. They will also have experience in defending clients in criminal proceedings, negotiating plea deals, and representing clients in civil litigation.