What Are White Collar Crimes?
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
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.