The term "white collar" is synonymous with criminal activity and fraud that is committed for financial gain, most often committed by business or government professionals. White collar crimes are not violent crimes, but if convicted, a person could face significant penalties.
Fraud is not a victimless crime, and those accused of running a scam, stealing money or committing other financial wrongdoing would be wise to build a strong defense. If you are charged with any type of white collar crime, you need an Ohio lawyer with experience in high-stakes federal cases.
Common types of white collar crimes
White collar crimes are typically different types of fraud or any scheme designed to deceive investors, obtain money illegally or hide the true financial condition of a business entity. The most common types include:
- Mortgage fraud
- Health care fraud
- Falsification of financial information
- Insider trading
- Fraudulent trades
- Money laundering
Both individuals and businesses can come under investigation for suspected white collar criminal activity, and it is wise to seek appropriate legal help, even if charges have not yet been officially filed.
If you are charged with a white collar crime, you could face prison time, penalties and other consequences that can alter the course of your life. The federal government takes these cases quite seriously, and these charges certainly merit the assistance of a lawyer with experience in federal court, one who knows what you are up against.
Your future is at stake, but you have options
It is critical not to underestimate the serious nature of a white collar crime. Despite the complexity of your current legal situation, it is possible to work toward a favorable resolution with the help of your attorney. Your lawyer's experience and skill in navigating the nuances of a federal case will have a direct impact on the outcome, so you must choose your counsel wisely.
If facing charges for a white collar crime, your future is at stake. It is critical to have an attorney working on your behalf as early as possible in this process as even an investigation can be a threat to your freedom. Your lawyer can assess your situation and determine the most effective path for your defense, but you must take quick action to secure this essential guidance.