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White Collar Crime
A White Collar Crime is committed by a person of respectability and high social status in the course of his occupation.

DUI - DWI
DUI or DWI means impairment while operating a vehicle or machinery. Impairment can result from the ingestion of alcohol and drugs.

Embezzlement
Embezzlement is a type of financial fraud committed by an individual or group of individuals to whom financial assets have been entrusted.

Fraud
Fraud is the false representation of a material fact with the intention of deceiving another.

Murder / Homicide
Murder/Homicide is the act of one individual killing another individual, often referred to as either murder or homicide.

Tax Evasion
Tax Evasion occurs when individuals or organizations illegally avoid paying their taxes.

Violent Crime
A Violent Crime comprised of four offenses. These four offenses include violent acts such as: murder and non-negligent manslaughter, aggravated assault, robbery, and forcible rape.

Theft / Property Crime
Theft / Property Crime occur when money or other property is taken illegally from one individual by another without the use or threat of force against the victim.

Drug Crime
A Drug Crime involves the unlawful production, possession, distribution, and use of illegal drugs and prescription medications.

Juvenile Crime
A Juvenile Crime can be described as criminal violations of the law perpetrated by individuals under the age of 18.

Child Abuse Crime
Child Abuse Crime can be described as any recent act of failure to act on the part of a parent of caretaker which results in death, serious physical or emotional harm, sexual abuse or exploitation.



Criminal Law: White Collar Crime

White Collar Crime

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White Collar Crime Overview

First used in 1939, the term white collar crime is attributed to sociologist Edwin Sutherland. He later refined this term by defining it “approximately as a crime committed by a person of respectability and high social status in the course of his occupation.” White collar crimes are generally regarded as those crimes committed in a commercial setting for the purpose of financial gain.

White collar crimes are nonviolent in nature and include things such as:

  • Credit Card Fraud
  • Money Laundering
  • Embezzlement
  • Healthcare Fraud
  • Securities Fraud
  • Insider Trading
  • Public Corruption
  • Bribery

Not only can individuals be charged with these types of crimes, but corporations may also be sanctioned for these offenses as well. Individuals or organizations facing criminal violations of the law such as these would benefit from the legal representation of an experienced white collar crime attorney.

Types Of White Collar Crime

White collar crime may be categorized by the type of offense, type of offender, or organizational culture. Types of white collar offenses include property crimes, economic crimes, and corporate crimes. Social class, position of trust, and academic qualifications are often used to identify the type of offender involved in a white collar crime. In some circumstances, organizational culture is used to classify white collar crimes rather than offender type. Defining white collar offenses by organizational culture places these crimes in one of two categories: occupational crimes or organizational crimes. Occupational crimes are typically committed in an effort to promote one's personal interests, while organizational crimes are committed by corporate executives for the benefit of the company.

Have you been charged with a White Collar Crime?, Contact a Criminal Defense Lawyer Today ! Get professional help, consult with a local experienced White Collar Crime Defense Attorney to discuss your case. The sooner, the better.

Behaviors and actions that constitute white collar crimes are illegal on both the state and federal level. The Commerce Clause of the U.S. Constitution entrusts the federal government with regulation of white collar crime. Agencies such as the FBI, the Securities and Exchange Commission, as well as U.S. Customs have been tasked with the enforcement of white collar crimes. Whether the alleged offense is a state or federal offense, defendants will benefit from the expert legal counsel of a skilled white collar crime attorney. White collar crime lawyers are specialists in the field of white collar crime, and they can help defendants build defense strategies that can result in satisfactory outcomes.

White collar crimes can be very complex, especially at the federal level. Individuals or corporations facing federal white collar criminal charges will benefit from the advice and guidance of white collar crime attorney with experience at the federal level. White collar crime attorneys use negotiation or litigation tactics to reach a plea agreement, have the charged reduced, or have the charges against the defendant dismissed.

Individuals or corporations charged with a white collar crime need the assistance of seasoned white collar crime attorneys employed by a reputable white collar crime law firm. Because white collar crimes can result in fines, forfeitures, restitution, and imprisonment, it is essential the defendants be represented by talented white collar crime lawyers. Choosing a white collar crime law firm with a proven track record is crucial, and retaining a white collar crime attorney with the necessary experience will be essential to a successful defense.

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