Home   |   About Us   |  Login
Choose from a list

Close [X]
  • Bankruptcy & Foreclosure
    Business Bankruptcy
    Chapter 13
    Chapter 7
    Credit Judgements
    Debt Consolidation
    Foreclosure
    Medical Bills
    Personal Bankruptcy
  • Business & IP Law
    Business Litigation
    C Corporation
    Contracts
    IP Trademark Copyright
    Lease Negotiations
    Legal Audits
    License & Permits
    Shareholder Dispute
  • Car & Vehicle Accidents
    Auto Car Accident
    Bicycle Accident
    Boat Accident
    Bus Accident
    Catastrophic Accident
    Motorcycle Accidents
    Pedestrian Accident
    Truck Accident
  • Child Custody & Support
    Foster Care
    Calculating Support
    Child Support Payment
    Dead Beat Dad
    Non-Custodial Parent
    Obtaining Custody
    Out of State
    Visitation Rights
  • Construction Accidents
    Construction Falls
    Construction Welding Accident
    Crane Accident
    Electrical Accidents
    Improperly Braced Trenches
    OSHA Accidents
    Scaffolding Accident
    Trench Collapses
  • Criminal Defense Law
    Assault & Battery
    Child Molestation
    Domestic Violence
    Drug Charges
    Resisting Arrest
    Violation of Probation
    Weapons & Guns
    White Collar
  • Divorce Family Law
    Alimony Payments
    Annulments
    Asset Division
    Contested Divorce
    Prenuptial
    Property Settlement
    Spousal Support
    Uncontested Divorce
  • Drunk Driving Law
    2nd DUI
    3rd DUI
    Boating DUI
    Breathalyzer Test
    DUI Felony
    DUI Litigation
    DWI Litigation
    Traffic Stops
  • Employment Law
    Age Discrimination
    Disability Discrimination
    Employment Discrimination
    Overtime
    Pregnancy Discrimination
    Sexual Harassment
    Whistleblower
    Wrongful Termination
  • Immigration Law
    Business Visa
    Citizenship
    Deportation
    Green Card
    H1 L-1A L1-B Visas
    Naturalization
    Student Visa
    Visa
  • Maritime Law
    Death at Sea
    Engine Room Accidents
    FMC Issues
    Illness at Sea
    Injury at Sea
    Jones Act
    Machine & Crane Injuries
    Oil Rig Accidents
  • Medical Malpractice
    Birth Injury
    Erbs Palsy
    Hip Replacement
    Knee Replacement
    Negligence Malpractice
    Paralysis Malpractice
    Plexus Nerve Injury
    Surgical Malpractice
  • Nursing Home Abuse
    Bed Sores
    Elder Abuse
    Financial Abuse
    Malnutrition and Dehydration
    Medical Billing Fraud
    Physical Elder Abuse
    Prescription Errors
    Sexual Abuse
  • Personal Injury Law
    Back Injury
    Brain Injury
    Burn & Fire
    Dog Bite
    Slip & Fall
    Spinal Cord Injury
    Tort Law
    Wrongful Death
  • Probate, Estate Planning
    Creating Wills
    Guardianship Litigation
    Inheritance Rights
    Living Trusts
    Living Will
    Power of Attorney
    Trust Planning
    Trustees Executors
  • Product Liability Law
    Auto Defect
    Defective Toy
    Depuy Hip Recall
    Effexor Birth Defects
    Hip Replacement Recall
    Medical Devices
    Pain Pump Recall
    Prescription Drugs
  • Real Estate Law
    Commercial Leasing
    Condo Law
    Eminent Domain
    Foreclosure Issues
    Mortage Contracts
    Renter Rights
    Tenant Disputes
    Time Shares
  • Social Security & Disability
    Applying for Disability
    Disability Appeals
    Filing for Disability
    Functional Capacity
    Long Term Disability
    Social Security Denied
    Temporary Partial
    Temporary Total
  • Tax Law
    Garnishments
    Income Tax Laws
    IRS Levy
    IRS Penalty Issues
    Local County Tax
    Tax Audits
    Tax Court
    Tax Shelters
  • Workers Compensation
    Benefit Disputes
    Disability Disputes
    Injured on the job
    Occupational Disease
    Short Term Injury
    Uninsured Fund UEF
    Work Injury Appeals
    Workers Comp Denied
Criminal Defense Hot Topics  

Criminal Defense Overview

Criminal Defense FAQ's

Murder Homicide

Battery and Aggravated Battery

Violent Crimes

Theft Robbery Property

Weapons Charges Arrest

Grand Theft Auto GTA

Drug Crimes & Possession

DUI DWI Criminal Charge

Juvenile Underage Crimes

Child Abuse Charges

White Collar Crimes

Resisting Arrest

Probation Violation

Sealing Records Expungement

Fraud Crimes

Embezzlement Financial Crime

Tax Evasion & Fraud

Arson Starting Fire Crime

Bail Bond Surety Hearing

Government & Federal Crimes

Health Care Fraud & Billing

 

Criminal Defense News & Articles

Criminal charges under review after Confederate statue ‘tarred and feathered,’ painted with clown makeup
The Ottawa County Sheriff's Office is encouraging ...
Read More

Provo man joins fighting couple, shoots man 3 times, charges say
A Provo man faces multiple charges after police sa...
Read More

DOJ brings first criminal no-poach charge after warning HR pros of prison time
The U.S. Department of Justice (DOJ) filed its fir...
Read More

Department of Justice Brings First-Ever Criminal Charges for Alleged Anticompetitive Conduct in Labor Markets
More than four years after first announcing its in...
Read More

Richmond mansion shooter facing criminal charges, broke bylaws
Firearms bylaws were broken and criminal charges h...
Read More

Madison County criminal charges announced
EDWARDSVILLE — Felony criminal charges recent...
Read More

Need To Know Criminal Defense Issues

A criminal case is brought by the government against a person that is being accused of a crime.

When it comes to criminal cases, a sum of money is posted by or on behalf of the defendant in order to gaurantee their appearance in court after being released from jail.There are many types of criminal cases such as a felony cases, misdemeanor cases, federal cases, etc...

 

 

Local Law Firms Home > Criminal Defense Overview > White Collar Crimes

Criminal Defense -White Collar Crimes

White Collar Crime Overview
First used in 1939, the term white collar crime is attributed to sociologist Edwin Sutherland. He later refined this term by defining it “approximately as a crime committed by a person of respectability and high social status in the course of his occupation.” White collar crimes are generally regarded as those crimes committed in a commercial setting for the purpose of financial gain.

White collar crimes are nonviolent in nature and include things such as:

  • Credit Card Fraud
  • Money Laundering
  • Embezzlement
  • Healthcare Fraud
  • Securities Fraud
  • Insider Trading
  • Public Corruption
  • Bribery

Not only can individuals be charged with these types of crimes, but corporations may also be sanctioned for these offenses as well. Individuals or organizations facing criminal violations of the law such as these would benefit from the legal representation of an experienced white collar crime attorney.

Types Of White Collar Crime

White collar crime may be categorized by the type of offense, type of offender, or organizational culture. Types of white collar offenses include property crimes, economic crimes, and corporate crimes. Social class, position of trust, and academic qualifications are often used to identify the type of offender involved in a white collar crime. In some circumstances, organizational culture is used to classify white collar crimes rather than offender type. Defining white collar offenses by organizational culture places these crimes in one of two categories: occupational crimes or organizational crimes. Occupational crimes are typically committed in an effort to promote one's personal interests, while organizational crimes are committed by corporate executives for the benefit of the company.

Have you been charged with a White Collar Crime?, Contact a Criminal Defense Lawyer Today ! Get professional help, consult with a local experienced White Collar Crime Defense Attorney to discuss your case. The sooner, the better.

Behaviors and actions that constitute white collar crimes are illegal on both the state and federal level. The Commerce Clause of the U.S. Constitution entrusts the federal government with regulation of white collar crime. Agencies such as the FBI, the Securities and Exchange Commission, as well as U.S. Customs have been tasked with the enforcement of white collar crimes. Whether the alleged offense is a state or federal offense, defendants will benefit from the expert legal counsel of a skilled white collar crime attorney. White collar crime lawyers are specialists in the field of white collar crime, and they can help defendants build defense strategies that can result in satisfactory outcomes.

Individuals or corporations charged with a white collar crime need the assistance of seasoned white collar crime attorneys employed by a reputable white collar crime law firm. Because white collar crimes can result in fines, forfeitures, restitution, and imprisonment, it is essential the defendants be represented by talented white collar crime lawyers. Choosing a white collar crime law firm with a proven track record is crucial, and retaining a white collar crime attorney with the necessary experience will be essential to a successful defense.

Have you been charged with a White Collar Crime?, Contact a Criminal Defense Lawyer Today ! Get professional help, consult with a local experienced White Collar Crime Defense Attorney to discuss your case. The sooner, the better.



Did you know?
White collar crimes can be very complex, especially at the federal level.

Individuals or corporations facing federal white collar criminal charges will benefit from the advice and guidance of white collar crime attorney with experience at the federal level. White collar crime attorneys use negotiation or litigation tactics to reach a plea agreement, have the charged reduced, or have the charges against the defendant dismissed.



 
 
Hot Legal News
 
Popular Legal Topics
 
Site Resources
 
Trending Regional / City Pages
 
  Personal Injury   Personal Injury   Law Terms Glossary   Top California Areas for Legal  
 
  Business Law   Employment Law   Legal Topic FAQs   New York Injury Attorney Cases
  Criminal Defense Lawyer   Construction Accident Law   Courthouse Information   San Jose-San Francisco-Oakland
  Medical Malpractice   Criminal Law   Video Podcasts & Media   Chicago Illinois DUI Driving Laws
  Immigration Law   DUI DWI Drunk Driving   States Divorce Laws   Texas Divorce Laws
  Product Liability   Car Accident Lawyer   States DUI DWI Laws   Florida Divorce Laws & Cases
  SS & Disability Law   Nursing Home Abuse Law   All Practice Area News   Dallas–Fort Worth–Metro
  DUI DWI Drunk Driving   Product Liability Law   Lawyer Advertising   Pennsylvania Drunk Driving Laws
  Business Lawyer   Asbestos Mesothelioma       Ohio Laws, News and Courts
  Divorce Family Law   Truck Crash Lawyer       DUI Motor Vehicle New York
  Car Accident News   Workers Compensation        
  Truck Accident Lawyer   Divorce Family Lawyer        
           


DISCLAIMER- PAID ATTORNEY ADVERTISEMENT: This is a website used for attorneys and law firms to advertise their business. We are in no way affiliated with a prepaid legal service. LocalLawFirms.com is not a law firm. Attorneys participating in our services pay a fee for practice areas and geographic locations to an advertising membership. LocalLawFirms.com does not endorse or recommend any lawyer or law firm who participates in the network. All websites affiliated with LocalLawFirms.com operate 24 hours a day. Visitors to the website will never be charged to locate attorneys and can submit their potential case at any time. The information contained herein is not legal advice. All cases evaluated through this site are reviewed by an attorney or law firm. Any information provided to LocalLawFirms.com may not be protected by the attorney-client privilege. LocalLawFirms.com is located in FL. USA.
Terms & Conditions | Join us on our Google+



This site is part of the LeadPro Service Network ©2020 All rights reserved.  Local Law Firms at LocalLawFirms.com is a  wholly owned subsidiary of LeadPro Service Corp.