White Collar Crime
White collar crime derives its name from Edwin Sutherland who coined the phrase and defined it as “a crime committed by a person of respectability and high social status in the course of his occupation.” Because white collar work involves specialized mental capabilities in business, administration or finance, the types of illegal activities falling under white collar crime are often characterized by sophisticated and elaborate schemes and generally employ deception for financial gain.
The following is a nonexclusive list of white collar crimes:
- Insider Trading
- Securities Fraud
- Financial Fraud
- Tax Evasion
- Embezzlement
- Computer and Internet Fraud
- Trade Secret Theft
- Economic Espionage
- Anti-trust Violations
- Bribery
- Credit card fraud
- Forgery
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- Mail Fraud
- Counterfeiting
- RICO
- Money Laundering
- Telemarketing Fraud
- Healthcare Fraud
- Government Fraud
- Public Corruption
- Official Misconduct
- Kickbacks
- Identity Theft
- Environmental Crime
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Whether undergoing investigation by the state or federal justice system, government agencies or other regulatory authorities, sound legal advice can frequently help you to avoid indictment and minimize exposure. Hiring an attorney who has experience and skill in white collar crime is essential for effective defense before and once brought up on charges.
Please contact our office at 888-263-7596 or 316-263-7596 and we will be glad to arrange a consultation to discuss your legal concerns. |