What is a White Collar Crime?
A white collar crime is often identified as a type of criminal offense that takes place between members of a large cooperate enterprise or commercial establishment.
White collar crimes are unlike many other forms of crime. For example, a white collar crime may appear to have no direct victim, as is the case with a violent crime or sex crime. It may be difficult for one committing a white collar crime to even understand that they have done something wrong, as the laws surrounding white collar crimes can be quite difficult to decipher.
Finding an experienced criminal defense attorney is your best move if facing a complicated white collar crime offense. Whether you have been acting under the direction of someone else, or not, a criminal defense attorney will ensure that you receive the best council possible if facing a white collar crime.
Finding a Lawyer who handles White Collar Crimes
Most white collar crimes are committed for financial gain. These can include actions such as:
- Tax evasion
These actions involve the Federal government and agencies such as the SEC, IRS and possibly even the USPS (United States Postal Services). Since these are federal offenses, white collar crimes such as embezzlement, tax evasion and fraud are often prosecuted in a Federal court of law.
Trusted Attorney Jason Rappaport and his law offices have handled cases all throughout the globe with firm authority and skilled expertise. Jason Rappaport knows white collar crimes can be complicated for those facing charges, that is why you should call (216)
Federal White Collar Crimes
There are many forms of white collar crimes. Typically, a white collar crime is unlike other crimes, in that it is not a violent crime, and may not target any one explicit victim. However, a white collar crime is often seen as an offense against the Federal government, and therefore, is prosecuted on the federal level. White collar crimes are typically driven by financial motivators.
Common types of white collar crime can include:
- Ponzi schemes
- Mortgage fraud
- Health care fraud
- Real estate fraud
- Bank fraud
- Computer hacking (fraud)
- Credit card fraud
- Securities fraud
- Investment schemes
- Tax evasion
- Welfare fraud
- Land fraud