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white collar crimes Archives

Can multilevel marketing be considered a white-collar crime?

Multilevel marketing businesses are a hot topic right now. Many people in Rockville, Maryland, enjoy selling health supplements, makeup, leggings, and oils. Not only does this earn them money, but if they sign up additional consultants, they could see their paychecks grow. However, it is very important to understand the difference between a lawful multilevel marketing enterprise and its unlawful cousin: a pyramid scheme.

Theranos founder and former president face federal fraud charges

Theranos founder Elizabeth Holmes and the former president Ramesh Balwani were indicted on charges of federal wire fraud and conspiracy to commit wire fraud. According to The New York Times, the two defendants are accused of lying to doctors, investors and patients about how well the company's blood-testing device worked. The device was portrayed as groundbreaking for the blood testing industry.

A LOOK AT ASSET FORFEITURE AND WHITE COLLAR CRIME

T3-1000-ffccccccTransparent-3333-0.20.3-1.pngIf you've been accused of a white collar crime in Rockville, your lawyer may warn you that the government may seize your valuable assets. The government routinely seizes the assets of individuals convicted of narcotics trafficking and illegal arms trafficking, along with those convicted of a white collar crime such as securities fraud. These assets are then put up for sale at public auctions. The proceeds are distributed to the victims of the crimes and to law enforcement agencies.

NOTABLE WHITE COLLAR CRIMES

White collar criminal defense in the Maryland and D.C. areas involves non-violent financially motivated crimes. Even though these crimes are non-violent, they are not victimless, as a financial scam can destroy a company, wipe out a family's life savings, or cost investors billions of dollars. Here's a look at some of the most notorious white collar crimes in U.S. history.

WHAT IS IDENTITY THEFT?

State law deals very harshly with individuals convicted of identity theft. If you've been accused of this serious crime, contact a defense lawyer to start building a white collar defense in the Maryland and D.C. areas. Identity theft is a type of crime in which an individual is accused of stealing someone else's personal information and using it for deceptive or fraudulent purposes. Typically, identity theft involves the use of this information for financial gain.

A LOOK AT COMMON FRAUD SCHEMES

Fraud is a type of white collar crime. It involves the use of misrepresentation for the purpose of attaining financial gain. Some of the common types of fraudulent schemes include telemarketing fraud, racketeering, and tax evasion. If you've been accused of any type of white collar crime, you should promptly retain the services of a defense attorney who can begin developing a sound white collar defense in the Maryland and D.C. areas. At a criminal law firm, you'll find the resources you need to defend your legal rights and improve your chances of acquittal.

WHAT ARE WHITE COLLAR CRIMES?

If you're facing criminal charges pertaining to a white collar crime, a criminal defense attorney can help you understand the specifics of the charges. Criminal attorneys and law enforcement officials broadly define white collar crimes as those that involve the use of deception for the purpose of financial gain. Usually, white collar crimes do not involve violence. As your defense attorney can advise you, these types of crimes can include forgery, counterfeiting, and tax evasion.

An Overview of White Collar Crimes

59451206[1]-1000-ffccccccWhite-3333-0.20.3-1.pngWHITE COLLAR CRIMESThe term "criminal charges" often brings to mind a violent offense such as an assault or sex crime. In fact, criminal charges can also refer to nonviolent crimes, such as white collar crimes. Although these types of offenses are nonviolent in nature, an individual charged with any type of crime requires the expert help of a criminal defense attorney. With help from the team at a criminal law firm, you can learn more about building a solid white collar defense in the Maryland and D.C. areas.

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