White-collar crime is amongst the fastest-growing types of crimes in the world. As per the Federal Bureau of Investigation (FBI), white-collar crime is anticipated to cost the United States more than $300 billion annually. White collar crime refers to financially motivated non-violent crimes usually committed by private businesses and government professionals. In simple terms, white collar crime refers to all the offenses that are designed to produce financial gain using some form of dishonesty. These types of crimes do not involve drug-related, violent or overtly illegal activities.
Some of the most common types of white collar crimes include fraud (bank fraud, wire fraud, healthcare fraud, mortgage fraud, securities fraud, electronic mail fraud, computer fraud, accounting fraud), bribery, extortion, identity theft, embezzlement, counterfeiting and forgery, money laundering, cybercrime, copyright infringement, insider trading, conspiracy, obstruction of justice, fraud in government contracts etc.
Based on the charges in question, white collar crimes can involve a range of state and federal laws with various possible punishments. Sentences for white collar crime, particularly in the United States may include a combination of imprisonment, restitution, fines, community service, probation, disgorgement and more. It is important to note that each particular kind of white-collar crime charge has its own specific concerns and issues associated with it. Further, white collar crime cases are among the most complex to prosecute and defend.
If you have been charged with any kind of white collar crime, you will need an expert criminal defense attorney in Fort Collins who is experienced in this specific area of the law. By hiring a criminal defense attorney as soon as you notice the trouble, you may be able to significantly reduce your exposure to criminal liability and perhaps avoid charges all together. An experienced criminal defense attorney can help you defend in a particular white collar crime case. The criminal defense attorney can answer all your questions or doubts, discuss your options, recommend you of the best action for you to take and provide you with the representation that you require in your case.
Further, the white collar crime defense attorney will ensure that your rights are protected. However, make certain to do some good research before finalizing a particular criminal defense lawyer for your case in order to get the best possible outcome.