Archive March 2017

White Collar Crimes Defense

White Collar Crimes Defense

A professional reputation, built through years of hard work, may be irreparably damaged by an accusation of white-collar crime. If you have been arrested or charged with a white-collar crime in Broward County, including the cities of Coral Springs, Hollywood, Fort Lauderdale, Pompano and other areas, white-collar crime lawyers may be able to help to prevent your reputation and livelihood from being ruined. It is important that you seek legal representation as quickly as possible to preserve your legal rights, as well as determining your options in a potential case.

What is white-collar crime?

White-collar crimes can include a variety of offenses. The term “white-collar crime” has come to be defined as crime that occurs in professions such as business, finance, healthcare and others. Non-violent crimes involving embezzlement, computer crime, identity theft, copyright infringement and other acts are among what we now term as “white-collar” crimes. Other examples of white-collar crimes include:

  • Bank Fraud
  • Credit Card Fraud
  • Employee Theft/Embezzlement
  • Healthcare Fraud
  • Insurance Fraud
  • Mortgage Fraud

White-Collar crimes require extensive investigation

Since the person accused of white-collar crime is usually someone who works for or has access to a business, extensive investigation on the part of law enforcement is required. If you believe that you or a loved one may be under investigation or facing charges for white-collar crime, obtaining expert representation is critical. Broward County white-collar crimes attorneys have the skills necessary to analyze the facts in your case, plan an effective defense against the charges and protect your rights.

Conviction for white collar crimes involves severe penalties

Depending on the circumstances of the case, criminal charges on the federal, state and local level may apply. A conviction for white-collar crimes may have a profound negative effect on your life. The possible consequences of a criminal conviction will depend on the charges, but may include the following:

White Collar Crimes Defense

  • Probation
  • Prison sentence
  • Significant fines and penalties
  • Restitution paid to the victim(s)
  • Public service hour requirement

White Collar Crimes Defense

In addition to facing criminal charges, the government or victim(s) may also file a civil action. Civil cases usually come after the criminal trial, and could last years. A civil action could require you to turn over profits or forfeit assets gained as a result of the crime.

When facing such daunting consequences, it becomes critical to secure representation from specialized criminal defense lawyers. Attorneys with a background in defending white-collar crimes are familiar with the process of investigating these cases. Their legal experience will benefit you in ways that may prevent serious negative consequences and help you get your life back.