NEW JERSEY CRIMINAL LAWYERS

NJ White Collar Criminal Defense Attorneys

Understanding White Collar Crimes: A Comprehensive Guide

If you are unfamiliar with the term “white collar crime” or on the receiving end of allegations for committing one, then you should take a moment and read this article. In the following sections, we will explain what white-collar crimes entail, how these charges are different from blue collar crimes, their nature and types.

White Collar Crime – What is it?

Nowadays, white-collar crime refers to non-violent offenses (legal violations). It involves illegal activities by individuals in professional or governmental positions who exploit their financial authority for personal gain through means of deceit, concealment or violation of trust. Essentially, people commit such crimes to make money. These criminal activities are not restricted to any country or region in particular and can occur both at federal or state levels.

Examples of White Collar Crime

1. Embezzlement – This type of fraud is committed primarily by individuals working as public officials or company employees. Such individuals illegally use money that they don’t own . The amounts involved would determine the type and amount of punishment given to the accused.
2. Fraud – This offense involves cheating someone deliberately with dishonest information intending to gain unlawful benefits financially.
3. Identity Theft – It happens when an individual obtains unauthorized access to someone’s personal data with malicious intent and uses it for fraudulent activity.
4. Extortion – This act is used for extracting benefits by threatening and coercing someone
5. Forgery – When any official document is fabricated with fake information.
6. Money Laundering- This tactic allows criminals to integrate money from illegal sources into legal businesses while concealing its origins.

Difference between White Collar Crimes and Blue Collar Crimes

The key difference between white-collar crimes and blue-collar crimes is mostly about motivation (the intention). Mostly because those who engage in blue collar crimes do so out of lack of opportunity compared to those seeking personal wealth gains in white collar crimes. It occurs more often in the lower class of society, and the intent is to acquire money or physical property through means of violence. White collar offenses usually involve legislation related to financial frauds or deceit orchestrated in a cunning manner.

Problems Associated with White-Collar Crimes

White-collar crimes carry many legal and social complications. Firstly, if found guilty, you may experience permanent damage to your reputation even when not warranted. Additionally, it can be very costly for the accused as they may lose their businesses or face hefty sums in restitution fines, besides serving jail time.

Hiring a NJ White Collar Criminal Defense Attorney

To avoid dire consequences associated with any white-collar charges filed against you, it’s always recommended that you immediately hire an experienced attorney specialized in criminal defense for white-collar crime trials.

Spodek Law Group has some of the white-collar crime defense attorneys who work diligently to challenge grand jury investigations’ scope and fight back arcane procedural moves employed by prosecutors while combing through proof offered by the prosecution teams favourably towards getting your case dropped or minimize penalties.

Types of Charges Handled

The types of cases Spodek Law Group handles include:

1. White Collar Crime
2. Embezzlement
3. Tax Fraud
4. Forgery
5. Identity Theft
6. Bank Fraud
7. Securities Fraud
8. Falsifying Government Documents
9. Bribery
10.Extortion
11.Computer Fraud
12.Insurance Fraud
13.Credit Card Fraud
14.Corporate fraud
15.Consumer Fraud
16.Tax Evasion
17.Money Laundering
18.Health Care Fraud

Why work with Spodek Law Group?

As complex as white-collar crimes can get, working with Spodek Law Group puts at your disposal skilled lawyers familiar with nuances surrounding their prosecution and comfortable enough with financial information to limit possible repercussions for informal harm on your future interests, reputation and family affairs.

You will be afforded aggressive representation, comprehensive research on all charges filed against you to unearth any police misconduct mistakes, strong case preparation from a team of former federal prosecutors familiar with prosecution tactics and arguing to have your charges dropped or reduced for undue exposure.

CONCLUSION

White-collar crime is a complicated specialty field in criminal law where engaging the balance skill set lawyers can get you reduction or elimination of harsh consequences affecting your life. If you’re ever accused or even under investigation for white collar crimes in NJ, do not hesitate to immediately contact the Spodek Law Group for assertive and personalized legal plans aimed at getting desired outcomes.