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3 Types of White Collar Crimes

Last updated 7 years ago

Criminal defense law firms see accusations of white collar crime every day. White collar crime is a term for generally nonviolent crimes with personal gain in mind.

Anyone can be accused of a white collar crime, but it was originally thought that these kinds of offenses were solely perpetrated by public officials and businessmen. Criminal attorneys are the best way to defend against accusations of white collar crimes.

1.      Fraud: Fraud is the intentional deception of a person or business, typically for monetary gain. Fraud is difficult to prove in a court of law, due to the requirement that the defendant must be convicted of the deliberate misrepresentation of facts. Criminal attorneys will help the defendant present their case in the event that they are accused of fraud. There are many types of fraud, from insurance to mortgage fraud, and criminal defense firms can represent you whatever accusation you’re facing.

2.      Tax Evasion: Failure to pay taxes on time, being delinquent for subsequent years, or misrepresenting yourself on your return is tax evasion. It is also considered evasion if you file inaccurate taxes for either a larger refund or a lesser payment. If you are accused of tax evasion, then your defense options will be explained to you in detail by a criminal defense law firm. Criminal attorneys assist you if you find yourself under investigation for tax evasion and can explain your defense options in detail.

3.      Money Laundering: Any time funds are accepted, deposited, or used in purchasing goods or services when the funds have come from illegal activities is money laundering. Unknowingly accepting these funds can connect you to a case, and you’ll want to consult a criminal defense firm immediately.

White collar crimes come with large and unforgiving sentences. Defend yourself with the skills of experienced criminal defense attorneys. Blumberg & Associates of Phoenix are successful defenders of those accused of white coller crimes. Contact us today to begin your defense or get your important legal questions answered.

Disclaimer:

The materials available at this website are for informational purposes only and not for the purpose of providing legal advice. You should contact your attorney to obtain advice with respect to any particular issue or problem. Use and access to this website or any of the links contained within the site do not create an attorney-client relationship. The opinions expressed at or through this site are the opinions of the individual author and may not reflect the opinions of the firm or any individual attorney.

 

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