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What activities count as white collar crimes?

On Behalf of | Oct 10, 2021 | White-Collar Crimes |

Individuals charged with federal crimes face the possibility of serious legal repercussions if convicted. This is true for Florida defendants facing white collar criminal charges, a type of crime that includes a range of financial offenses. In order to prepare the most effective defense strategy against federal white collar charges, it is helpful to understand what actions count as white collar crime and how one can protect his or her future interests. 

Types of white collar crimes 

One of the most common types of white collar crime is fraud. There are many different types of fraud, but they all involve using some type of deception or theft for the purpose of financial gain. Fraud is a federal offense, and if convicted, one could face penalties that may include time behind bars and more. Other types of white collar crime include the following: 

  • Embezzlement 
  • Securities fraud 
  • Tax evasion 

White collar cases can be extremely difficult to investigate and prosecute. It is beneficial to secure defense counsel as early as possible, even if the case is still in the investigative stage. Regardless of the details of the individual case, a defendant has the right to protect his or her interests at every step. 

Fighting for the future 

The intent of a defense strategy against white collar criminal charges is to protect one’s future interests. With effective counsel and an experienced defense ally, a Florida defendant can confront the prosecution’s case and seek the most beneficial outcome possible for the individual situation. An assessment of the case and the charges one is up against can reveal the defense options available.