What is fraud?

Deceiving another party for personal or financial gain through false representation or concealment of information.

What is embezzlement?

Illegally taking or misappropriating funds placed in one’s trust, typically by an employee or public official.

What is insider trading?

Buying or selling stocks based on non-public, material information in violation of securities laws.

What is bribery?

Offering, giving, receiving, or soliciting something of value to influence the actions of an official or other person in authority.

What is forgery?

Falsifying documents, signatures, or records with the intent to defraud or deceive.

What is identity theft?

Stealing another person’s personal information to commit fraud or other crimes.

What is tax evasion?

Illegally avoiding paying taxes by underreporting income, inflating deductions, or hiding money.

What is money laundering?

Processing criminal proceeds through a series of transactions to make them appear legal.

What is securities fraud?

Misleading investors by manipulating financial markets or providing false financial information.

What is wire fraud?

Using electronic communications, such as email or phone, to commit fraudulent schemes.

What is mail fraud?

Using the postal service to carry out fraudulent activities or schemes to defraud.

What is bank fraud?

Defrauding a financial institution or using deceptive methods to obtain assets or credit.

What is credit card fraud?

Unauthorized use of someone else’s credit card information to make purchases or withdraw funds.

What is healthcare fraud?

Filing false claims or misrepresenting services to obtain unearned payments from health insurers or government programs.

What is insurance fraud?

Submitting false or inflated insurance claims to receive unearned benefits or compensation.

What is mortgage fraud?

Falsifying information on a mortgage application or real estate documents to obtain financing.

What is a Ponzi scheme?

A fraudulent investment scam promising high returns, which pays earlier investors using new investors’ funds.

What is a kickback scheme?

Illegally receiving compensation in exchange for preferential treatment or services in business or government.

What is counterfeiting?

Producing or distributing fake goods, documents, or currency with intent to deceive.

What is corporate espionage?

Stealing trade secrets or confidential information from a business for competitive advantage.

What is cryptocurrency fraud?

Using deceptive practices like fake ICOs, pump-and-dump schemes, or phishing to steal or manipulate digital assets.

What is accounting fraud?

Manipulating financial statements to present false information about a company’s financial health to investors or regulators.

What is real estate fraud?

Using false appraisals, fake buyers, or hidden liabilities to mislead lenders or investors in property transactions.

What are export control violations?

Illegally transferring restricted technologies, goods, or services to foreign entities without required government authorization.

What are False Claims Act violations?

Submitting fraudulent invoices or documents to government programs (like Medicare or defense contracts) for financial gain.

White collar crimes refer to non-violent, deceptive offenses committed primarily for financial gains. These include, but are not limited to, embezzlement, bribery, insider trading, and various types of fraud. Unlike many other offenses, white collar crimes typically involve intricate financial transactions and deceitful practices, making them complex to unravel. Moreover, when accused of such a crime, you aren’t just facing local or state entities; often, it’s the federal government itself, which has vast resources at its disposal. This makes the stakes exceptionally high, emphasizing the crucial role of having a competent lawyer to defend you.

That’s correct. Given the sophisticated nature of white collar crimes, the Federal Bureau of Investigation (FBI) often spearheads the initial probes. If you believe or have knowledge that you’re under investigation, it’s of paramount importance to seek legal counsel immediately. Even before any formal charges are brought against you, having an attorney can greatly influence the trajectory of the investigation. An experienced lawyer can navigate the intricacies of the process, ensure your rights are protected, and offer invaluable advice during what can be an extremely stressful period.

One of the most critical elements in white collar crimes is the intent behind the act. For a conviction to occur, the prosecution must prove you had criminal intent. If it can be established that you did not intend to commit a crime or were unaware your actions were criminal, it could serve as a solid defense. Other potential defense strategies include claims of duress (being forced into committing the act) or entrapment (being lured by law enforcement into committing the crime). Every case is unique, and at our firm, we meticulously assess all available information to identify and deploy the most effective defense strategy tailored to your situation. We’re committed to fighting tenaciously on your behalf.