Our Attorneys Will Fight To Protect Your Rights

Photo of attorney Dunham's sons

What activities count as white-collar crimes?

On Behalf of | Jul 19, 2023 | White Collar Defense

Financially motivated crimes lack an element of violence, but they still carry the potential for serious penalties if convicted of these types of offenses. Simply because no one suffered injuries does not mean that the stakes are not high. White-collar crimes are all financially driven crimes that include the theft of money or sensitive information. These schemes typically use different forms of deception with the intent of financial gain.

White-collar crimes should be taken seriously. If you are under investigation for these crimes or are already facing charges, you will benefit from seeking an understanding of what you are up against and how you can protect your interests. Your defense should be specific to your individual concerns and the details of the case against you. Your future is at stake, but you do not have to face these complicated circumstances alone.

Federal-level charges

In most cases, white-collar crimes are federal-level offenses, but these cases can also involve charges on the state level as well. Conviction of white-collar criminal activity can involve a range of penalties that may include fines and extensive time in prison. Federal crimes typically involve elevated penalties, and federal cases tend to be more intricate and complicated. White-collar crime includes a range of different activities, but these cases often involve the following:

  • Money laundering
  • Tax evasion
  • Medicare fraud
  • Different types of financial fraud
  • Embezzlement
  • Identity theft
  • Conspiracy

White-collar criminal cases are remarkably difficult to investigate and prosecute. These cases can take place online, and it is often difficult for prosecutors to accurately track movements and actions that occur on the internet. Both individuals and companies can face white-collar criminal charges, and it can take months or years to accurately investigate and assess the entire scope of an alleged operation.

What is at stake for you?

Whether you are already implicated in a white-collar criminal case, or you are already facing formal charges, you will benefit from seeking experienced guidance regarding your defense options. You have the right to confront any allegations you are facing, as well as fight for the protection of your interests, reputation and career. Even if you are only under investigation, it is prudent to know what steps you need to take to ensure protection of your rights and that you have what you need to shield your future against potential charges.