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Charged with a White Collar Crime in South Florida?White Collar Crimes: Criminal Defense Attorney
White-collar crime is usually committed for financial gain by business individuals or companies. These crimes often involve sophisticated schemes designed to obtain money illegally. Technological, administrative, or financial skills are often directed against other business individuals, companies, financial institutions, or consumers that are in violation of the law. Cases involving white collar crimes can be very complicated, and may involve multiple law enforcement groups. They can be charged as a state or federal offense, but most white-collar crimes fall under the umbrella of federal law. Even though the crimes are considered to be “non-violent,” the U.S. Government prosecutes these cases aggressively.
The sentences for a conviction in a white collar crime case will depend on many factors including the type of offense that was perpetrated and the extent of the fraud or theft. Sentences in White collar crimes convictions include lengthy prison time, restitution, and costly fines, among other penalties. A white collar crime is an unlawful act that usually involves financial fraud or theft that is committed by a business person, professional, company or government entity. The sentences for a conviction in a white collar crime case will depend on many factors including the type of offense that was perpetrated and the extent of the fraud or theft. Sentences in White collar crimes convictions include lengthy prison time, restitution, and costly fines, among other penalties. A white collar crime is an unlawful act that usually involves financial fraud or theft that is committed by a business person, professional, company or government entity.
Types of white collar crimes include:
- Antitrust Violations
- Bribery
- Computer & Internet Fraud
- Counterfeiting
- Economic Espionage
- Embezzlement
- Financial Fraud
- Government Fraud
- Healthcare Fraud
- Insider Trading
- Insurance Fraud
- Kickbacks & Bid-Rigging
- Mail Fraud & Wire Fraud
- Money Laundering
- Mortgage Fraud
- Official Misconduct
- Public Corruption
- RICO
- Securities Fraud
- Tax Evasion
- Telemarketing Fraud
- Trade Secret Theft
A Solid Criminal Defense
Any white collar crime conviction can change your life forever. If you have been charged with any of these crimes, it is imperative for your future that you contact an experienced and practiced criminal defense attorney to review the details of your case. In most instances, an extensive investigation will take place before a person is charged with the commission of a white collar crime. Federal agencies and other government entities often target a suspect business with financial investigations or inquiries. Cases such as these are often based on documentation and evidence gathered by law enforcement.
Even experienced business people often err in their responses and dealings with government agencies. This can result in substantial fines, costly litigation, and possible indictment. Legal representation during an investigation is paramount, and can help prevent the filing of formal charges. Never answer questions from investigators without legal counsel from our firm present to assist you.
At the first intimation of investigation or inquiry, contact The Law Offices of Jonathan S. Friedman, P.A. for a skilled criminal defense firm to protect your rights. It is of the utmost importance to begin your defense immediately after an arrest so as to enhance the chances of a better outcome facing these charges. Jonathan S. Friedman is a seasoned attorney who understands the sensitive nature of the charges you may be challenging and handles these cases with professionalism, discretion, and integrity. Our firm will conduct a thorough investigation of the charges against you, and construct a compelling defense to confidently challenge the prosecution’s case.
If you are charged with criminal prosecution for embezzlement, tax evasion, or any other white-collar offense in Broward, Miami-Dade or Palm Beach, contact Attorney Jonathan S. Friedman today for a solid legal defense. Mr. Friedman is a Board Certified Criminal Trial Expert and determined litigator who will vigorously defend any white collar criminal charges you are facing.
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