Miami White Collar Crime Attorney
When you think of felony crimes, fraud and other white collar crimes probably don’t come to mind, but they should. White collar crimes are those that are financially motivated. Many people think of these crimes as minor as not as bad as crimes such as rape, murder, or arson. However, white collar crimes involve high degrees of theft and fraud. They often involve hundreds of thousands or even millions of dollars.
Also, because white collar crimes transcend state lines, they are considered federal crimes, which means offenders are prosecuted by the federal government. The penalties increase dramatically, so the stakes are higher.
Because of this, you shouldn’t handle these cases on your own. Get a strong, solid defense from a Miami white collar crime attorney from Asilia Law Firm.
Examples of White Collar Crimes
What exactly is a white collar crime? Here are some examples:
- This is one of the most common white collar crimes. Embezzlement involves the misappropriation of funds or property entrusted to one’s care, often by an employee or corporate officer.
- Fraud comes in various forms. It is a broad term that is used to define any activity that results in financial gain due to lies, deceit, manipulation, or breach of trust.
- Insurance fraud. This involves making false claims to insurance companies for financial gain.
- Bank fraud. This type of fraud refers to deceiving a bank to obtain assets, funds, or other property.
- Credit card fraud. This means illegally using someone else’s credit card information for personal benefit.
- Mortgage fraud. In mortgage fraud, a person provides false information on a mortgage application to secure a loan.
- This refers to creating or altering documents with the intent to deceive, such as forging signatures on checks or contracts.
- Identity theft. This type of fraud has become more common in recent years. This means stealing someone’s personal information to commit fraud or other crimes.
- Insider trading. This means buying or selling stocks based on non-public information about a company. This violates securities laws and is a type of securities fraud.
- This means offering, giving, receiving, or soliciting something of value to influence the actions of an official or other person in a position of trust.
- Money laundering. This is an often complex type of crime that involves concealing the origins of illegally obtained money by transferring it through a complex sequence of banking or commercial transactions.
- Tax evasion. This refers to intentionally underreporting income, inflating deductions, or hiding money or assets to evade paying taxes.
- This involves illegally accessing computer systems or networks to steal data or commit fraud.
Contact Asilia Law Firm Today
White collar crimes may not seem violent, but they are still seen as major crimes. They are felonies that can result in significant penalties, as they are federal crimes.
When fighting government prosecution, you need serious defense lawyers on your side. That’s where the Miami white collar crime attorneys from Asilia Law Firm come in. Let us help you get the best outcome possible. Fill out the online form or call (786) 420-3014 to schedule a consultation.