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White Collar Crimes
What are White Collar Crimes?
A white collar crime is a criminal offense, usually involving the theft of funds, that takes place within a corporate or business setting. Crimes of this nature are usually committed by people who are in high profile, leadership positions such as executives, directors, and managers. These crimes cost large companies and the government vast amounts of money. It is estimated by the Federal Bureau of Investigations (FBI) that white collar crimes cost the United States approximately $300 billion a year. Frequently committed white collar crimes are:
• embezzlement
• money laundering
• fraud
• internet crimes
• counterfeiting
• pyramid schemes
• racketeering
• tax evasion
• illegal trading
• environmental violations
Once a corporation believes that a person has committed a white collar crime, an extensive investigation will begin. White collar crime investigations can involve government agencies such as the FBI and the IRS. These investigations are vigorous and can last for years at a time. While the white collar crime is investigated, the accused may be subject to negative media and stigmas from co-workers, peers, friends, and family.
White Collar Crimes & Legal Penalties
The legal penalties for a white collar crime conviction will depend upon several factors, such as: the defendant’s prior criminal history, the type of crime committed, and the amount of monetary damages. If a person is convicted of a white collar crime, he/she may be subject to paying restitution, jail time, fines, community service, probation, and legal fees. Additionally, the person will have a damaged professional reputation along with an offense permanently listed on his/her criminal record.
Contact an Orange County & Irvine Criminal Defense Attorney
If you have been charged with a white collar crime in Orange County, you will need reliable, aggressive legal representation from a skilled criminal defense attorney. The Law Offices of Virginia L. Landry has successfully handled a vast array of white collar crime cases for clients in Orange County and surrounding areas. At the Law Offices of Virginia L. Landry, each client’s case is considered a priority. Criminal Defense Lawyer, Virginia L. Landry, aims to provide each of her clients with upstanding legal advice and dependable resources.
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