WHITE COLLAR CRIMES

WHITE COLLAR CRIMES

Criminal Defense Attorney for White Collar Crimes

Protecting Your Interest Against White Collar Crime Charges

Often times, people who are charged with white collar crimes were completely unaware that their actions might constitute a crime.  Many made simple mistakes based on false information or poor judgment. Still, they face serious consequences if convicted. White collar crimes can have a serious impact on your future.

The Term “white collar crime” can be confusing because it covers a lot of areas.  Most people mistakenly think that white collar crimes are only committed by bankers, investors, or CEO’s.  In reality, white collar crimes are nonviolent crimes that often involve some type of financial transaction and can be committed by anyone. 

Common Types of White Collar Crimes

While there are many types of white-collar crimes, the following are the most common ones seen:

  • Identity theft
  • Check fraud
  • Bank fraud
  • Computer fraud
  • Credit card fraud
  • Internet fraud, or phishing
  • Embezzlement
  • Extortion
  • Forgery
  • Mail or Wire Fraud
  • Investor fraud
  • Securities fraud and insider trading
  • Stockbroker violations, churning, and mutual fund fraud
  • Business capital schemes and fraudulent shareholder offerings
  • Ponzi schemes
  • Mortgage and bank loan fraud
  • Health care fraud
  • Insurance fraud
  • Social security fraud
  • Welfare fraud
  • Tax evasion

Penalties for White Collar Crime

Possible punitive outcomes for white collar crime convictions include:

  • Probation
  • Fines
  • Community Service
  • Restitution
  • Property Forfeiture
  • Imprisonment

Incarceration and fines are not the only consequences of a felony conviction of a white collar crime.

  • Convicted felons can’t vote while incarcerated
  • Difficulty finding employment even after they have served their sentence (employers tend to view convictions for embezzlement or fraud negatively)
  • Loss of professional licenses. Many occupations require licensing. A felony conviction may cause the loss of license and prevent obtaining a license in the future.
  • Prejudice in social circles resulting from being convicted of a crime involving ethics, dishonesty, and fraud.

A white collar crime conviction can disrupt your life, remove your freedom, and have a lasting detrimental impact on your future. Taking an aggressive stance in defending against these charges is crucial.

Seek Experienced, Aggressive Representation

White collar crime cases are best resolved when early intervention by an attorney is possible. In some cases, it may be possible to avoid criminal charges altogether.

No matter what type of white collar crime charge you face, the law firm of David Canty can help you learn about your options and defend your case.

We are here to be your advocate in a difficult situation, from walking you through what happens at each stage of the case to the actual defense.

To schedule your free initial consultation, please fill out this quick online form.

PRACTICE AREAS

HOW CAN WE HELP?

If you or a loved one needs help in one of the following areas, please fill out the form and someone from our office will respond as quickly as possible.  

Criminal Defense Attorney for White Collar Crimes

Protecting Your Interest Against White Collar Crime Charges

Often times, people who are charged with white collar crimes were completely unaware that their actions might constitute a crime.  Many made simple mistakes based on false information or poor judgment. Still, they face serious consequences if convicted. White collar crimes can have a serious impact on your future.

The Term “white collar crime” can be confusing because it covers a lot of areas.  Most people mistakenly think that white collar crimes are only committed by bankers, investors, or CEO’s.  In reality, white collar crimes are nonviolent crimes that often involve some type of financial transaction and can be committed by anyone. 

Common Types of White Collar Crimes

While there are many types of white-collar crimes, the following are the most common ones seen:

  • Identity theft
  • Check fraud
  • Bank fraud
  • Computer fraud
  • Credit card fraud
  • Internet fraud, or phishing
  • Embezzlement
  • Extortion
  • Forgery
  • Mail or Wire Fraud
  • Investor fraud
  • Securities fraud and insider trading
  • Stockbroker violations, churning, and mutual fund fraud
  • Business capital schemes and fraudulent shareholder offerings
  • Ponzi schemes
  • Mortgage and bank loan fraud
  • Health care fraud
  • Insurance fraud
  • Social security fraud
  • Welfare fraud
  • Tax evasion

Penalties for White Collar Crime

Possible punitive outcomes for white collar crime convictions include:

  • Probation
  • Fines
  • Community Service
  • Restitution
  • Property Forfeiture
  • Imprisonment

Incarceration and fines are not the only consequences of a felony conviction of a white collar crime.

  • Convicted felons can’t vote while incarcerated
  • Difficulty finding employment even after they have served their sentence (employers tend to view convictions for embezzlement or fraud negatively)
  • Loss of professional licenses. Many occupations require licensing. A felony conviction may cause the loss of license and prevent obtaining a license in the future.
  • Prejudice in social circles resulting from being convicted of a crime involving ethics, dishonesty, and fraud.

A white collar crime conviction can disrupt your life, remove your freedom, and have a lasting detrimental impact on your future. Taking an aggressive stance in defending against these charges is crucial.

Seek Experienced, Aggressive Representation

White collar crime cases are best resolved when early intervention by an attorney is possible. In some cases, it may be possible to avoid criminal charges altogether.

No matter what type of white collar crime charge you face, the law firm of David Canty can help you learn about your options and defend your case.

We are here to be your advocate in a difficult situation, from walking you through what happens at each stage of the case to the actual defense.

To schedule your free initial consultation, please fill out this quick online form.

HOW CAN WE HELP?

If you or a loved one needs help in one of the following areas, please fill out the form and someone from our office will respond as quickly as possible.  

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