White Collar Crimes

Accused of a white collar crime?

White collar crime is often thought of as a businessman's crime. These crimes include non-violent offenses committed for profit and can include illegal earnings and proceeds from fraud, embezzlement, money laundering, some theft crimes and other crimes. The scope of white collar crimes is constantly changing, and many offenses are also related to business or investment situations which require accounting, computer, and other experts in order to fully understand. Some cases are so complicated the government may spend a long period of time simply trying to determine if a crime was committed at all. According to the 2010 National Public Survey on White Collar Crime, white collar offenses that were committed at the organizational level were viewed more harshly than those committed by individuals. The survey also revealed that nearly one in four households was victimized by white collar crime in 2010, and few victim reports ever reached crime control agencies.

Types of White Collar Crime

White collar crimes may be charged as misdemeanors or felony offenses. Individuals who are accused of a white collar crime can be prosecuted in federal or state court, depending upon the type and scope of the offense. Since many white collar crimes involve large amounts of money or other assets, and are often committed by creating trust in the victim, prosecutors are eager to gain convictions in these cases. Some of the white collar crime cases that my criminal defense firm handles are as follows:

• Credit card fraud
• Identity theft
• Insurance Fraud
• Mortgage Fraud

Even when smaller amounts of money or assets are involved, the consequences of a conviction can be harsh. If you are under investigation or are summoned to testify before a grand jury, you need immediate legal advice and protection. White collar crimes place your standing in the community and your professional reputation at risk, and you may never be able to recover if you are convicted.

Colorado Springs Criminal Defense Attorney

There are numerous obstacles that emerge when law enforcement attempts to prosecute these crimes. If the crime was committed through a remote computer, it can be difficult to prove exactly where an activity is taking place. This is especially true when a crime such as identity theft takes place in multiple countries. With the advances in technology and the commission of more high-tech and economic crimes, it is becomingly increasingly difficult for law enforcement officers to bring about convictions. Investigating white collar offenses requires specialized investigative techniques, equipment and training. As a Colorado Springs criminal defense attorney, I can fight for your rights and help you get the case outcome you need. My firm has extensive experience with handling white collar crimes on the behalf of clients throughout Colorado Springs, so schedule your confidential consultation today!