If there was one type of crime that has not been well represented in today’s media, what type of crime do you think that would be? We believe that crime is white collar crime. While white collar crime may not be represented well, it is still a very serious offense.
If anyone is faced with white-collar charges, it is important to obtain a clear understanding of the charges and the steps that will need to be taken in order to create a strong defense.
What Is A White Collar Crime?
A white collar crime is one that takes place in the corporate environment. A white collar crime is often classified as a ‘high profile’ case, especially if the business or organization is well known throughout the industry or if a large amount of money or assets were taken. Some of the crimes that can be considered white collar crimes are listed below:
- Fraud
- Forgery
- Insider trading
- Tax evasion
- Embezzlement
- Money laundering
- Larceny
- Mail theft
Embezzlement: Stealing funds and/or assets that you have been entrusted with
Mail theft: Intentionally taking mail that does not belong to you from either the mailbox or the mail carrier
Forgery: The unauthorized use or reproduction of someone else’s signature
Money laundering: Taking money earned from illicit activities and making the money appear to be earnings from legal activities
Extortion: Using fear or threat of violence toward another person in order to take possession of their properties and assets
Impact Of Committing A White Collar Crime
If you are being accused of committing a white collar crime, it can do more than damage your professional reputation. Your personal reputation can also be negatively impacted by the accusation.
You can lose your job and you may find your face and information plastered on the news and social media outlets. You will begin to feel like everyone knows what you have been accused of and you may feel that no one is on your side to help you. No one wants to experience this.
Fortunately, there are ways to protect your personal and professional reputation. In addition to protecting your reputation, you will also be able to fight for your rights and your freedom against any white collar crime you have been accused of committing.
White Collar Crime Penalties
As mentioned earlier, white collar crimes are not always widely reported on the national front. However, this does not mean these types of crimes are not being prosecuted regularly by the courts. The penalty or penalties one may face after committing a white collar crime will vary. The penalty can be based on the type of offense and one’s criminal history.
Defending White Collar Crimes
Many business owners and professionals have been wrongfully accused of committing white collar crimes. One of the reasons this occurs is because more workplaces have enlisted the services of surveillance teams to monitor workplace activity. Unfortunately, this can mean someone who made an honest mistake could be accused of committing a white collar crime. Many people in the workplace are not aware that a crime has been committed.
Given the severity of the consequences one can face, it is important that one reaches out to defense team that has experience in handling complex criminal cases. Being accused of a white collar crime can truly be devastating to your professional and personal reputations, your finances, and your future.
Regardless of the type of charges that have been brought up against you, there is still hope. If you find yourself in the center of a white collar crime case and you need advice from a defense team, please do not hesitate to call DeVore Criminal Defense at 651-435-6500 or 651-230-7960 for a consultation.
Posted 30th April 2021 by DeVore Law Office