Freeman Tax Law has extensive experience analyzing complex tax problems for individuals and businesses and taking action to reach favorable resolutions. Our national and international tax law firm can defend you against allegations of tax fraud, tax evasion, money laundering, wire fraud, Medicare fraud or other financial crimes.

White Collar Crime – An Overview

Crimes that do not involve physical violence, and that relate largely to financial matters, are often called white collar crimes. White collar crimes involve most of the same legal principles as do other crimes, and people charged with white collar crimes have the same rights and protections as defendants accused of other crimes. On the other hand, white collar offenses are often complex, and involve numerous complicated legal and factual issues. The possible penalties include fines, prison sentences, restitution and criminal forfeiture. If you have been charged with a white collar crime, contact Freeman Tax Law to schedule a consultation with an experienced white collar criminal defense attorney.

Fraud

Black’s Law Dictionary (8th ed. 2004) defines fraud as “a knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment.” The injury in fraud is usually depriving a person of money or other property that rightfully belongs to that person. Fraud crimes are classified according to the type of transaction in which the deception occurred. Fraud is a serious and broadly defined criminal offense. Criminal fraud is a charge that can be brought against a business, as well as against an individual (a business cannot be put in prison, but can be hit with substantial fines). A charge of fraud — let alone a conviction — can ruin the reputation of a person or company charged. Zealous legal representation is critical in fraud cases, as in all criminal cases. It is critical for an accused to seek help from an experienced white collar criminal defense attorney. Facing legal criminal proceedings is most frequently than not a traumatizing, and naturally, overwhelming process, no matter whether you're guilty or not. aside from the complex and mystifying procedures that entail such legal processes, many an suspect find themselves at a loss of what to try to to when it involves defending themselves.

Criminal cases are normally divided into two categories, which are misdemeanors and felonies. With the latter making for cases that carry serious repercussions like assault or maybe homicide. In both scenarios enlisting the help of an experienced and skillful criminal defense attorney , can make an enormous difference on how your case is handled and its eventual outcome.

Although all countries permit defendants to represent themselves in court proceedings, should they want to try to to so, most people find that procuring the help of those professionals are often the proper decision to form . Invariably, there are diverse advantages that accompany making such a choice , and a few of the three conspicuous ones include:

Comprehensive and effective handling of your criminal case

Criminal law happens to be intricate and bureaucracy-filled. this is often further complicated by the very fact that every country has its own distinct definitions and punitive measures to virtually an equivalent criminal offenses. Not forgetting the accepted criminal justice process that's in use. All adroit defense attorneys are naturally conversant with the workings of the legal code mechanisms in their jurisdiction, and may effectively represent your case to the given court of law assigned to you. this is often something you'd be very distressed to accomplish despite whatever knowledge you would possibly possess of legal code . It is thus, extremely vital to enlist such help, and in most cases do you have to not be during a position to rent one, the court usually assigns one to represent you for free of charge .

Grand Jury Investigations

A grand jury is a powerful tool that federal prosecutors can use to investigate and gather information about white collar crimes. The grand jury has the power to subpoena witnesses to testify and produce documents for review in an effort to gain information about an individual’s involvement in a white collar crime and to see if there is enough evidence to indict that person. If you have been subpoenaed to appear before a grand jury, it is important to seek the advice of an experienced defense attorney

Other Types of White Collar Crime

The term white collar crime encompasses a wide variety of criminal acts that are committed in a business or professional setting to achieve financial gain. This article provides general information about a few of the more common types of white collar crime. If you would like more information about these or other white collar crimes, contact an experienced white collar criminal defense attorney.

Penalties for White Collar Crime

The most frightening part of being a defendant in a white collar criminal case — or any criminal case — is the potential penalties if convicted. Most white collar defendants have no prior experience with the criminal justice system, and the uncertainty of their future looms understandably large in their minds. In addition to criminal penalties, many white collar offenses may give rise to civil lawsuits, brought either by the federal or state government, or by the victims of the offense. Any civil liability imposed as a result of these suits is in addition to, and not a substitute for, the penalties imposed in the criminal case. An experienced white collar defense attorney can give you specific information on the possible penalties in a particular case.

These cases involve complex laws and facts that an experienced attorney familiar with the federal system can understand.  If you are currently under investigation or have been charged or indicted with a white collar crime and need experienced representation, contact us today for a consultation.