What is a White Collar Crime?

1. What is a White Collar Crime? White collar crimes are nonviolent crimes which involve the use of theft or deceit for personal financial gain. These types of crimes are typically committed by professionals with significant power. They are also almost always federal offenses that are investigated by the FBI and prosecuted by United States attorneys, making them far more complex than other crimes. Some of the most common types of white collar crimes include: Embezzlement Money laundering Credit card fraud Wire fraud Mortgage fraud Healthcare fraud RICO violations Tax evasion Forgery If you are convicted of committing a white collar crime, you can expect to face serious consequences including costly fines, a lengthy prison sentence, a significant amount of community service hours, and probation and restitution. In the event that you have a flawed criminal record or have committed a white collar crime in the past, these consequences may be enhanced. Additionally, you will be left with a damaged reputation that can prevent you from keeping your professional license, securing employment, renting a property, and living a high quality of life.

2. How the Vavonese Law Firm Can Help The highly skilled federal criminal defense attorneys at the Vavonese Law Firm have years of experience assisting clients who have been arrested for a white collar crime. If you are being accused of a white collar crime, we can can investigate the details of your case and partner with forensic accountants to review the records associated with it. Our goal will be to develop a solid defense strategy to counter the government and improve your situation. Contact Us Today If you have been accused of a white collar crime, it is in your best interest to contact the Vavonese Law Firm today at (919) 833-7454. We will work tirelessly to reduce the severity of your consequences or even get your case dismissed.