White Collar Crimes
In general, the term "white collar crime" is used to refer to non-violent offenses associated with "white collar" workers, especially those working in finance. White-collar crime is typically thought of as an offense involving monetary losses. This may involve a business, someone’s personal finances, or even local, state, and federal agencies.
Although white-collar crimes can take many different forms, some common white collar cases include:
- Bank fraud
- Accounting fraud
- Bankruptcy fraud
- Blackmail
- Bribery
- Computer fraud
- Credit Card fraud
- Check fraud
- Consumer fraud
- Counterfeiting
- Health care fraud
- Internet crimes
- Mail fraud
- Medicaid fraud
- Medicare fraud
- Mortgage fraud
- Tax evasion
- Embezzlement
- Identity theft
- Insider trading
- Insurance fraud
- Investment fraud
- Prescription fraud
- Procurement fraud
- Public corruption
- Real Estate fraud
- RICO/Racketeering
- Securities fraud
- Tax fraud
- Wire fraud
- Conspiracy
- Money laundering
- Ponzi schemes
White-collar crime cases are rarely simple. Usually, they are mazes of financial documents, business decisions, electronic records, and more. But our experienced lawyers know how to navigate through these complex mazes. More importantly, we know how to build strong cases and get positive results. Our white collar criminal lawyers understand how easily white-collar crime charges can arise. We have seen them appear as the result of an honest financial mistake, of poor business agreements, or simply because of false accusations. A successful criminal defense strategy often requires finding a needle in a haystack. We leave no stone unturned in our investigations, which is why we have a strong record of success.
Hiring an Experienced Criminal Attorney
Hiring a experienced and locally based criminal attorney is an important step in the criminal process. A Surprise criminal lawyer should be hired within the week following an arrest. A skilled criminal attorney should have specialized knowledge and access to the resources necessary to competently defend you and successfully fight your criminal charges.
The criminal defense attorneys at Surprise Criminal Lawyer are dedicated to providing the highest-quality defense available to our clients. It all starts with your free case review, where you can get a better idea of the legal road ahead. Contact us today to schedule your complimentary and private consultation with our superior criminal lawyers.