What is a White Collar Crime?

This is one of the most common questions people have about white collar crimes. FindLaw.com defines a white collar crime as “a crime committed through deceit and motivated by financial gain.” This definition is very basic, but also very realistic. There are several different types of white collar crimes that a person can commit, but out of all the possible offenses, fraud and theft tend to be the root of them all. And within the realm of fraud and theft, even more types of white collar crimes exist, such as embezzlement, tax evasion, money laundering, insider trading, Ponzi schemes, and more.

What are the Most Common White Collar Crimes?

The most common types of white collar offenses include theft, scams, and fraud. Common types of white collar fraud include bank, wiring, check, insurance, prescription, securities, and mortgage fraud. Bribery, forgery, employment theft, embezzlement, tax evasion, money laundering, insider trading, and Ponzi schemes are also very common white collar offenses.

What are the Most Serious White Collar Crimes?

The most serious types of white collar offenses are those with large sums of money or assets involved. The more money or financial gain that occurs as a result of the crime, that harsher the penalties will be. In fact, white collar crimes are usually prosecuted in federal court, not state court, since most are felony offenses, which are punishable by prison time and more.

Do I Need a Lawyer if I am Facing White Collar Criminal Charges?

Yes; you will absolutely require private, professional criminal defense to stand up to your white collar charges. White collar criminal investigations are usually tedious, complex, and intense. You are not in the best hands with a public defender because their case loads are just too big. Your future and your freedom depends on your defense, so be sure you hire an experienced Indianapolis criminal defense lawyer who will fight for your rights.

If you are facing white collar criminal charges in Indiana, then you need a strong and impactful defense that protects your rights and preserves your freedoms. David E. Lewis, Attorney at Law, can help you fight your criminal charges and avoid jail time.

Criminal Defense Law Firm 317-636-7514

When a person illegally exhausts the revenue and profits of a business or local economy, they have committed what is known as a “white collar” offense. The term, “white collar crimes” is an umbrella label for a widespread assortment of felony-level offenses that take place in business, corporate, or governmental settings. Common examples of such crimes include money laundering, counterfeiting, extortion, and insider trading.

White collar crimes can be charged on a federal, state, or county level, and come with extremely harsh penalties, such as long prison sentences, enormous fines, and a life-long felony record. Even for first-time offenders can be subjected to this level of penalization. Federal-level white collar crimes are normally investigated by federal organizations like the Federal Bureau of Investigation (FBI), the Drug Enforcement Agency (DEA), and the International Revenue Service (IRS).

Most Common White Collar Crimes:

☑ INVESTMENT (PONZI) SCHEMES
☑ LABOR RACKETEERING
☑ FORGERY
☑ FRAUD
☑ BRIBERY
☑ COUNTERFEITING
☑ EMBEZZLEMENT
☑ EMPLOYEE THEFT
☑ MONEY LAUNDERING
☑ TAX EVASION
☑ IDENTITY THEFT
☑ EXTORTION
☑ BLACKMAIL
☑ PUBLIC CORRUPTION
☑ COPYRIGHT INFRINGEMENT
☑ PRICE FIXING
☑ WEIGHTS AND MEASURES
☑ INSIDER TRADING

Facing Embezzlement Charges?

Embezzlement is any unlawful act of misappropriating funds, and can also be charged as grand larceny, employee theft, fraud, and more. Since embezzlement is often times more than one type of felony crime, the charges against them are more severe. Attorney David E. Lewis has successfully represented several white collar crime cases in Indianapolis and will instantly start building you a custom defense powerful enough to reduce or dismiss your embezzlement charges.

Facing Bribery Charges?

Bribery is a public corruption crime that is committed when a person attempts to buy influence from a public official, or anyone else in an official public position, with the intention to control their professional decisions or performance. If you are under investigation for bribery in Indiana, count on David E. Lewis, Attorney at Law, to fight your bribery charges and obtain the most favorable resolution possible for your case!

Facing Forgery Charges?

Forgery is committed when a person fills out an official or formal document with false information, in an attempt to defraud another person or entity. This includes matters of bank fraud, check fraud, identity theft, and several other types of theft crimes. If you have been charged with the crime of forgery, trust Attorney David E. Lewis to fight get started on your defense and for your rights.

You Have a Fighting Chance!

David E. Lewis Attorney at Law 317-636-7514

Call Attorney David E. Lewis at 317-636-7514 to schedule a free initial consultation to discuss your white collar criminal charges. We work around the clock to ensure your rights are protected and your freedoms are preserved. You can avoid the maximum penalties for your charges with our aggressive legal representation! Call 317-636-7514 to get started, today.

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Frequently Asked Questions About White Collar Crimes

If someone you love is facing serious felony charges for a white collar crime, you may be scared and confused. It can help alleviate your stress and discomfort by learning a little more about white collar crimes and criminal defense.