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White collar crime: serious charges merit a serious defense

| May 25, 2019 | Blog

When a New York resident is facing criminal charges, he or she will want to move forward with developing a strong defense strategy. If you face charges for a crime, you may be unsure of how to move forward or what you can to do protect your interests. This may be especially true if you find yourself facing allegations related to white-collar criminal activities.

White collar crimes are offenses committed with the goal of financial gain. You may not think that these charges are that serious, but despite the fact that no one received an injury, there are strict laws in place prohibiting financial crime. These are federal offenses, which means you could be looking at time behind bars and other serious penalties. The stakes are high, but you do not have to face it alone.

What counts as white collar crime?

White-collar crime typically involves the use of deception to gain access to funds, take funds from another party or access sensitive financial information. It is a term used to describe a wide variety of criminal activities, but the most common types of white-collar crimes include the following:

  • Tax evasion – Tax evasion is a type of white-collar offense that involves a person doing a variety of things to avoid paying his or her taxes.
  • Embezzlement – This is a type of crime that involves taking something from a party to whom you owe a duty. An example is a financial advisor taking money from clients.
  • Money laundering – This is a process that takes illegally gained money and funnels it through various sources in order to disguise its source.
  • Securities fraud – This includes things like insider trading or using illegal practices in investment.

This is not a conclusive list of white-collar crimes, but no matter what you are facing, you would be prudent to work diligently to defend yourself against these allegations.

The defense you need

White-collar crimes are serious, and, if convicted, you could face time in prison and other penalties that could affect the rest of your life. Whether you are under investigation or there are already formal charges against you, you would be wise to start exploring your defense options as soon as possible. Due to the serious nature of these charges, it’s smart to work with an experienced defense attorney, starting by seeking an assessment of your case and explanation of your legal options.