Most people never expect to find themselves on the wrong end of the law, but the truth is that anyone can be charged with a crime. Whether the charges are justified or not, you’ll need a great white color crime lawyer to protect your rights, defend your case, and make sure you get the best possible outcome.
Common White Collar Crimes
What many people don’t realize is that even an unjustified charge requires a skilled white collar crime lawyer to protect you personally and financially. There are many common white collar crimes that can bring criminal charges. Anyone can be charged, even businesses themselves. You can be charged by your employer, a client, customer, or prosecutor.Some examples of common white collar crimes include:
- Embezzlement. Embezzlement is the theft or misappropriation of funds that are placed in your trust by an employer. It can involve misuse of money or property, including the manipulation of accounting records to hide theft.
- Counterfeiting. Counterfeiting means passing off a lower-quality substitute as the real thing, often money or branded merchandise.
- Money Laundering. When you launder money, you conceal the origins of money that was illegally obtained. This is often done by transfers through legitimate businesses or foreign banks.
- Check Fraud. Someone accused of check fraud has been charged with using fake, forged, or deceptive checks. Fraudulent checks are used to make purchases, obtain bank funds, or finance transactions.
- Credit Card Fraud. Credit card fraud is a broad term for using a credit card or other payment card without authorization to obtain money for a transaction.
- Internet Crimes or Cyber Crime. Crimes committed using the internet are also white collar crimes. Internet crimes include cyber-stalking, billing fraud, online sales of drugs, online weapons sales, and more.
- Identity Theft. Identity theft is the fraudulent attainment and use of a person’s private information. This is often connected to credit card fraud and may also be an internet crime.
- Insurance Fraud. Many Americans think nothing of padding their insurance claim slightly, but that’s insurance fraud, as is any act committed with the intention of obtaining a fraudulent outcome from an insurance process.
- Organized Crime. Often associated with the Mafia or the Mob, organized crime occurs when there is a group of highly centralized enterprises run by criminals who intend to engage in illegal activity, most commonly for money.
- RICO Violations. RICO is a federal law that combats organized crime. It allows prosecution and civil penalties for racketeering activity performed as part of an ongoing criminal enterprise.
- Ponzi Schemes. A Ponzi scheme, or pyramid scheme, is a fraudulent investment operation where those on top pay returns to early investors from new capital paid to the owners by new investors, rather than from legitimately earned profit.
- Forgery. Forgery, like counterfeiting, involves passing off a fake or copied document, signature, or work of art as the real thing.
- Bribery. Bribery is offering money or other valuable goods and services to influence the decision of someone in a position of power.
- Theft. Taking goods or money that does not belong to you is theft, and is often considered a white-collar crime.
Finding the Best White Collar Crime Lawyer
When you find yourself in need of a white collar crime lawyer, you want to hire the best, most qualified attorney you can. There are four important criteria to consider before you make a final decision on hiring a white collar crime lawyer.First, you want to look for experience, and the number of cases won. Obviously, if you’re going to hire an attorney, you want one that has worked with your type of case before and has been successful with other similar clients.Secondly, you should find someone who is local in Arizona. State laws vary a great deal, and even a federal case can be affected by the state in which the incident occurs. Someone from Arizona will have the experience and local knowledge you need to get the best possible outcome.Third, it’s best to hire a former prosecutor, someone who knows what’s happening on the other side of the table. When you find a white collar crime lawyer who’s been on both sides, you’ve got a true asset in your corner.Finally, you need an attorney who can help you understand your charges. As we’ve mentioned earlier, even a misunderstanding or unjust charge needs to be defended to the full extent of the law. By helping you understand the process, a great white collar crime lawyer can help you feel at ease.If you’ve been charged with a white collar crime or your company is being investigated by the Maricopa County Attorney’s office, the office of Arizona Attorney General, or any of the Arizona state licensing boards, you need a professional to help you get the best outcome. To get your case reviewed right away, give me a call at 480-899-1025 today.