
Television dramas and the media like to feature stories about white-collar crimes. Although TV writers and journalists tend to focus on so-called “falls from grace” involving high-asset and high-profile individuals who run into financial misconduct, the fact is that white-collar criminal charges can happen to anyone.
People from all financial backgrounds and all walks of life can be charged with a white-collar crime. In fact, the term “white-collar crime” is just a catch-all phrase for a variety of financial crimes that include forgery, credit card fraud, passing bad checks, embezzlement, and unemployment fraud.
Other white-collar crimes:
- Insider trading
- Insurance fraud
- Counterfeiting
- Health care fraud
- Securities fraud
- Computer hacking
Read on to learn more about white-collar crimes, and visit here to learn more about the legal repercussions of committing a white-collar crime from a Jacksonville white-collar crime attorney.
White Collar Crimes Are on the Rise
According to the National White Collar Crime Center, white-collar crimes impact Americans more than all other types of crime combined. The organization conducted a 2010 study that found that one in four U.S. households were victims of white-collar crime within a one-year period.
The white-collar crimes involved included credit card fraud, price misrepresentation (a form of consumer fraud), Internet scams, and identity theft.
Businesses and government entities are also affected by white-collar crime. For example, in September 2015, a federal district judge in Chicago sentenced a woman to 45 months in prison following her conviction for health care fraud that involved several co-conspirators and $4 million.
The woman and her colleagues were previously medical billers who sent Medicare bills for services physicians never performed; when Medicare paid the claims, the medical billers pocketed the extra funds.
The U.S. Chamber of Commerce reports that employees steal up to $40 billion from their employers, with about 75 percent of all employee theft crimes going unnoticed by employers.
Check out this site for more information on these reports.
False Accusations of White Collar Crimes
When employers suspect that funds have been mishandled or that money is missing, they can be quick to point fingers without thoroughly investigating the facts. If you work in a position that gives you authority over an employer’s finances, then you might quickly find yourself caught up in allegations that compromise your livelihood and your reputation.
Proving your innocence can feel like an overwhelming burden. This is why it is crucial to work with a skilled Jacksonville white-collar crime lawyer as soon as you are accused of fraud, forgery, embezzlement, or any other financial crime.
You want to protect your good name and ensure your career options are not compromised. An experienced white-collar crime attorney can make sure the full facts of the case are brought to light.
Powerful White Collar Crimes Defense with a Jacksonville White Collar Crimes Attorney
If you have been charged with a white-collar crime, including embezzlement, identity theft, or another type of white-collar offense, then your entire reputation—and your career—are on the line. You might feel like your life will never be the same.
These types of cases make great headlines, and many people rush to make judgments about these types of cases. Unfortunately, the media does not always retract allegations once an individual has proved his or her innocence. If you are facing a white-collar charge, then you need a powerful ally on your side as soon as possible.
A skilled attorney can help you develop a case strategy designed to minimize the charges against you, but only if you act quickly. Delaying could seriously hurt your chances of having your case dismissed or the charges against you reduced.
Visit here to get started with a white-collar crime attorney in Jacksonville right away.
Contact Us
What constitutes a personal injury?
The most common personal injury is an auto accident, but the broad definition encompasses any situation where a person suffers harm due to the negligence of another person or entity. Early identification of a personal injury is important to the legal process. Many serious injuries occur each year involving:
– Auto accidents
– Premises liability accidents such as injuries caused by a slip and fall
– Medical malpractice/nursing home injuries
– Wrongful death
– Work-related accidents
– Animal attacks
– Faulty or malfunctioning products (product liability)