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Dallas Federal White Collar Crime Defense Attorney
White-collar crimes refer to non-violent violations of the law, generally involving either money or financial gain. As these types of crimes are often associated with professionals or government employees that have access to other people’s assets or sensitive data, the term “white-collar crime” is used to distinguish these alleged offenders from blue-collar workers. Of course, white collar crimes may be committed by any individual or entity.
To many people, white-collar crimes are not grave offenses as they do not involve bodily harm to another party. However, the reality is that these offenses can cause serious harm to both the economy and to society in general, and so government authorities take white-collar crimes very seriously.
Often, white-collar offenses fall under the jurisdiction of the federal government. State authorities such as the District Attorney or Attorney General, however, are now authorized to prosecute these charges.
Dealing with federal white collar criminal accusations require a great deal of experience, skill, and expertise. If you or someone you love has been charged with a white-collar crime, contact David Finn, P.C. at (214) 871-1112 today to discuss your case.
Examples of White Collar Crime
White collar-crimes can come in many different forms. Some of the more common instances of these cases include:
- Identity theft
- Hacking and other cyber crimes
- Credit card fraud
- Money laundering
- Internet fraud
- Workers’ compensation insurance fraud
- Healthcare fraud
- Bankruptcy fraud
- Immigration fraud
- Government fraud
- Tax evasion and other tax-related crimes
Penalties of White Collar Crime
Penalties for white-collar crimes typically include steep fines, prison time, restitution, as well as a permanent mark on the offender’s criminal record. The circumstances and severity of the crime can increase these penalties considerably. If not handled correctly, white-collar crimes may also result in collateral consequences, such as making it difficult for an individual to gain employment.
Call David Finn, P.C. Today
White-collar offenses are a very complex area of law, and involve both state and federal law. Regardless of whether you have been charged with a federal or state white-collar crime, the prosecutor has the highest burden of proof when it comes to establishing that you committed the offense charged beyond a reasonable doubt. As such, it is crucial to work with an experienced criminal defense attorney who will make every possible effort to ensure that the prosecution fails to satisfy their burden of proof.
Your future is at stake. David Finn, P.C. will fight aggressively to protect your rights and fight the allegations against you. Call (214) 871-1112 today.
Office: (214) 871-1112
Cel 1: (214) 538-6629
Cel 2: (214) 738-4703 (Paralegal Kathy Archuletta)