Introduction
With technological advancements, it is easier to commit a crime and get away with it. Such crimes are known as white collar crimes and, may also be committed with the help of a paper or a pen. In most cases, such crimes involve more than one person due to different processes involved. Thus, innocent people who may have aided criminal activity unknowingly might find themselves as a target during investigations. These crimes need the expertise of a White Collar Fraud Lawyer Burlington to buy the freedom and rights of the accused.
Over the past few decades, there has been an increase in the number of fraud cases in major governmental organizations. As a result, the number of victims and suspects rose drastically leaving several people spending most of their lives in Jail. White Collar Fraud Lawyer devised several ways of trying to assists these individuals by contesting their crimes in court. In the process, several of the detained clients secured their freedom while the government was left with a task of searching for the real culprits.
CRIMINAL DEFENSE: GENERAL PRACTICE DEFINITION
In criminal law, the non-white-collar practice area spans a vast range of matters, and the need for individuals facing the threat of criminal prosecution to secure experienced counsel is great. By contrast to white-collar offenses such as tax violations, bribery, mail fraud, bank fraud, securities fraud, money laundering, and the like, which comprise a relatively small percentage of the total number of criminal charges brought each year, non-white-collar criminal charges are those most-typically faced by individuals seeking to retain criminal counsel.
Non-white-collar offenses include felonies, also termed indictable criminal offenses in some states. Included in this category are homicides (ranging from intentional murder to reckless manslaughter and death-by-auto), assault, kidnapping, sexual offenses, robbery, bias crimes, arson, other property crimes, criminal mischief, burglary, theft, forgery, drug offenses, gambling, perjury, firearms violations, and other weapons offenses. Family-related offenses, such as endangering the welfare of a minor and domestic violence, also fall within this group.
White Collar Fraud crimes are heard in either superior court or the district court. Crimes handled by White Collar Fraud Lawyer Burlington include:
- Embezzlement
- Forgery
- Bribery
- Fraud – these may include a presentation of false records, knowingly misinterpretation of vehicle mileage and fraudulent health claims.
- Tax Evasion/Tax Fraud
- Securities Frauds- this is an illegal sale, purchase or offering of securities that can result in a jail exceeding 25 years.
- Money Laundering
- Insider Trading
- Environmental Crimes
- Copyright infringement and Video Piracy
Possible Penalties for White Collar Fraud Crimes.
Penalties of the named crimes may include, or a combination of:
- Fines
- Imprisonment
- Community Services
- Probation
- Disgorgement
- Restitution
- Home Detention
- Forfeitures
- Cost of Prosecution
Some possible defense tactics to be applied by White Collar Fraud accused persons.
The ideal way to handle such cases is by contacting a qualified Fraud and White Collar Attorney Burlington who will aggressively represent the accused.
White collar crime attorneys focus on clients that have been charged with a non-violent crime related to their businesses or financial operations.This often includes money laundering, securities fraud, embezzlement, insider trading, tax evasion, price-fixing, and health care fraud.White collar criminal lawyers work to refute or reduce the charges brought against an individual and have extensive knowledge of the business regulation and practices as well as legal proceedings.The white collar crime attorneys listed here are recognized by their peers for their professional achievements making it easy to find a reputable lawyer that fits your needs.