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What Are White Collar Crimes?

A white collar crime is defined as one that involves a nonviolent offense committed for financial reasons, often for personal gain. The penalties for white collar crime convictions can range from enormous fines to long prison sentences. If you have been charged with a white collar crime, it's important that you talk to a qualified criminal defense attorney as soon as possible. When you're in need of an experienced defense attorney to provide you with white collar criminal defense in the Maryland and D.C. areas, call The Law Office of Mike Rothman. You can arrange a consultation at our office by calling us today at 301-251-9660.

Types of White Collar Crimes

Fraud. Fraud refers to misrepresentation for the purpose of personal gain. There are many different types of fraud, including mail fraud, government fraud, computer fraud, wire fraud, corporate fraud, and accounting fraud.

Forgery. Forgery means falsifying a document with the intention of defrauding another party. Some common forms of forgery include signing someone else's name on a check or a contract, using a fake identification card for personal gain, or creating a fraudulent will or deed.

Embezzlement. Embezzlement refers to stealing or misappropriating funds that you have been entrusted with. It may involve keeping the money, or it may involve transferring the money to a third party.

Computer crimes. Also known as cybercrime, a computer crime is an offense that is committed using a computer and a network. There are numerous types of computer crimes, including theft of personal information, unauthorized access to someone else's system, and online bullying or harassment.

Identity theft. Identity theft means using someone else's personal information in order to commit fraud. Common forms of identity theft include use of another person's bank account or credit card numbers, Social Security numbers, or Internet passwords.

Racketeering. Racketeering refers to committing a crime in order to benefit a criminal organization. It often involves activities such as bribery, extortion, money laundering, loaning money at illegally high rates, or obstruction of justice.

Public corruption. Public corruption is a term that refers to abuse of one's office by an elected or appointed official, whether at the federal, state, or local level. It may involve taking bribes, embezzling public funds, or nepotism.

Tax evasion. Tax evasion means either underpaying your taxes or failing to pay your taxes at all. It may involve not filing your annual income tax returns, failing to report income, overstating your deducations, or submitting false information on your tax documents.

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