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Many times when we think of a criminal we visualize someone who may be violent, maybe a beggar or uneducated, but criminal offenses are not confined to just that type of person. According to the statistics collected by white collar crime defense attorneys of Arizona an increasing number of crimes are committed by the working class or professionals. These crimes are known as white collar crimes and are labeled non-violent crimes.
In modern times we have seen more and more executives being investigated or prosecuted for white-collar crimes. How to react, what to disclose or do when an agent calls can bring about an important difference to your future, so it is imperative to consult an experienced white collar crime attorney of Arizona and acquire proper legal advice at the first sign of trouble, whether it be an administrative summons from the IRS or SEC, a court order for business records from a grand jury or a call from an agent.
High-tech professionals, corporate executives and clergy who are criminally obligated for offenses like corporate theft, counterfeiting, embezzlement, forgery, hacking, fraud, tax evasions or bad checks are often called white collar offenders and are often accused for white collar crimes. In some cases, first-time offenders are convicted and sent to prison, even with no prior criminal history.
Arizona white collar crime defense lawyers contend that the following white collar crimes are committed by various professionals:
- Securities Fraud-The offer of sale of securities through a scheme with the motive to deceive or through material falsification or fraudulent omissions
- Tax Fraud-The act of deliberately attempting to defeat or circumvent the tax law in order to decrease ones tax liability. Tax evasion carries both civil and criminal penalties
- Money Laundering-The shift of criminal proceeds to further the illegal activity or to hide the source of the proceeds. Money laundering attorneys of Arizona are of the opinion that the term laundering is used because criminals want to turn their filthy criminal money into clean funds that they can use without arousing suspicion. An individual convicted of money laundering can be sentenced to a fine of $500,000, or twice the value of the property of the transaction, whichever is greater. They may also be sentenced to twenty years in prison
- Insurance Scam-The deliberate misrepresentations or the hiding of material facts to instigate another to act to his or her loss or disadvantage regarding insurance matters
- Accounting Fraud-The deliberate misrepresentation, hiding of material facts, or daring misrepresentations made to instigate another to act to his or her disadvantage related to accounting matters
- Embezzlement-Taking possession of entrusted personal property through deceit especially as a fiduciary
- Cyber or Internet Crime-Hacking, pharming or phishing, programming worms, viruses, Trojans and to pull off Identity Theft can result in massive criminal charges. According to the opinions expressed by white collar crime defense attorneys of Arizona Identity Theft in particular is turning into a rising issue across United States and recent headline stories connected with breaches of security at major financial institutions have caused extensive panic in the financial community and among consumers
- Health Care Fraud-Several crimes aimed at defrauding one or another part of the health care system are committed like filing of fictitious medical insurance claims
- Wire Fraud-These crimes are generally related to any fraudulent or deceitful scheme to acquire money or property, committed or aided through the employment of interstate wires like television, radio, telephone, or computer modem. White collar crime defense attorneys of Arizona state that almost all occurrences of wire fraud are described federal crimes because of their potential interstate effects
- Perjury-Perjury is a serious criminal offense in which an individual is untruthful or makes self evident false statements while under oath. According to the statements of Arizona Perjury Lawyers perjury most commonly takes place within a courtroom setting but there are other instances in which an individual can be accused of perjury. Specifically, a bogus report to a law enforcement authority or providing wrong information to a law enforcement agent during an investigation can both be considered types of perjury and are legally punishable
- Forgery-Forgery means any act related to the making, altering or possessing of illegitimate or untruthful documents which are created with the objective of deceiving or defrauding another person or organization. In Arizona, as in all states, forgery is a felony and also comprises of the possession of any forged document or forgery device with awareness of its purpose. A person convicted of forgery can face stiff penalties including heavy fines, incarceration, probation, and community service
Prosecution-White collar crimes may be prosecuted at the State or Federal level, according to the crime under which the defendant has been charged. Arizona white collar defense attorneys argue that these crimes carry enormous penalties that can take away your personal freedom and can often destroy your reputation as a respected person. If an individual is convicted of committing a white collar crime their punishment may include:
- Monetary Fines
- A Prison Sentence
- House Arrest
In case charge is proved against the accused for having committed a white-collar crime then it would make it hard for the concerned person to get a job once that person is released from the prison. Few employers would think of hiring a person who has a conviction for fraud, embezzlement, or identity theft. To preserve your freedom and future, you require an experienced white-collar crime lawyer of Arizona who is willing to fight for you.
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