The term white collar crime was originally defined to mean "a crime committed by a person of respectability and high social status in the course of his occupation." In modern times, this category of crime is not defined by the social or professional status of the violator, but rather the nature of the crime itself.
No matter what type of white collar crime you are being charged with in Florida, a Miami criminal defense attorney can help. There are many potential defenses your attorney can use to help you fight these charges, based on the specific circumstances involved. While it's not always possible to have your charges dropped or reduced, it's always in your best interest to have a Miami criminal defense attorney help protect your legal rights during the proceedings.
Types of White Collar Crime
White collar crime is a term, not a criminal offense with which you can be formally charged. However, there are many non-violent crimes referred to as white collar.
The most common types of crimes referred to as "white collar crime" include:
• financial fraud (bank, credit card, bad checks, etc.);
• forgery;
• identity theft;
• mortgage/real estate fraud;
• money laundering;
• mail fraud;
• healthcare fraud;
• racketeering;
• tax fraud;
• Medicare fraud;
• securities fraud;
• wire fraud.
Defenses Against Charges of These Crimes
There are many potential defense strategies available against these types of charges. Depending on the actual crime for which you are being charged, your Miami criminal defense attorney can explain your options, as well as the strengths and challenges of your case. The evidence for most white collar crime generally involves heavy paperwork, making an experienced Miami criminal defense attorney all the more important to keep things in order.
If this is your first offense, a Miami criminal defense attorney may be able to argue a reduced sentence, since you do not have a history of this type of behavior. Smaller charges such as passing a single bad check may be dropped on the basis of a single mistake or miscalculation as the reason for the error.
Afraid Of Identity Theft? Why It Happens And How To Help Prevent It Instant Steps That Every Identity Theft Victim Must Take Identity Theft - Different Ways People Steal Your Identity Identity and Theft: Solving The Identity Theft Nightmare Identity Theft Facts
0 comments:
Post a Comment