Any type of criminal charge is sure to have serious, far-reaching consequences on assorted aspects of the defendant’s life. Even white-collar crime on the federal or state level can result in major life changes, especially if a conviction occurs. As a result, swift action is wise for those facing federal crimes or white-collar crime in Pennsylvania.
Unfortunately, many business professionals are not as familiar with white-collar crimes as they should be. As such, they may unknowingly engage in unethical or illegal activities. Below, you will find several examples of common white-collar crimes, which could result in state and/or federal charges.
Securities fraud (e.g. insider trading)
Insurance and Medicaid fraud
Mortgage fraud
Business scams (e.g. Ponzi schemes)
Money laundering
Forging of documents
Stealing another party’s intellectual property (e.g. copyright infringement)
Tax evasion
Embezzlement, extortion and larceny
Upon conviction of federal crimes or white-collar crime, defendants could face an array of penalties such as imprisonment and significant fines. However, creating a successful criminal defense is not out of the question. With proper legal counsel from a dedicated professional, defendants have a fair chance of overcoming the charges they face.
If you are looking at criminal charges related to federal crimes and/or white-collar crime, it is vital to take immediate action by seeking a qualified evaluation of your case. During your attorney consultation, ask your lawyer to explain the charges you face in as much detail as possible. Your initial evaluation is also a good time to ask about possible defense strategies that could lead to a favorable outcome. Giving the matter prompt attention is one of the best ways to improve your odds of overcoming your predicament.
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