White-collar crimes involve many types of non-violent financial illegal activity, from tax evasion to embezzlement. Often, white-collar crimes are prosecuted in federal court because the crime usually crosses state lines.
If you are under investigation for a white-collar crime in Berks County or have been indicted, you should not delay finding legal advice and representation. Having a Berks County white-collar crimes lawyer from McKenzie Law Firm, P.C., represent you could make a significant difference in your case’s outcome. When you reach out to us, we can discuss your legal options during a free consultation.
How McKenzie Law Firm, P.C., Can Help Your Berks County White-Collar Crime Case
Our team understands that sometimes oversight or a misunderstanding can cause white-collar crimes. In some cases, they may even have been committed by another person, even though you are being accused of the crime. Once you have been charged, even the slightest misstep you make could have a significant negative impact on your case’s outcome of your case. To prevent this from happening, you should contact us straight away so that you can receive counsel from your white-collar crime team.
Legal Representation Can Help You Avoid Mistakes
Making decisions in haste or taking immediate action can work against an individual undergoing a white-collar crime investigation and proceedings. Hasty decisions can cost you your case, career, and reputation. That’s why we advise that you speak to our white-collar crime defense team before you talk to anyone or answer any questions about your investigation. We take the time to explain what you’re up against so that you will know what to expect.
Many White-Collar Cases are Tried in Federal Courts
Because most white-collar cases are tried in federal courts, this requires a different approach from what is used in state courts. We have years of experience with federal investigations and trials and know which strategies to use to defend our clients.
Before you go to trial, every stage of your defense strategy must be in place. We are committed to helping you receive the best outcome for case.
White-Collar Crime Defenses
In white-collar crime defenses, attorneys use specific strategies depending on the nature of the charge and the specifics of the case. Commonly used defenses in white-collar crime cases are:
- Finding holes and errors in the documents or evidence at the center of the prosecution’s argument
- Proving the defendant did not intend to commit a crime
- Showing that the defendant did not know illegal activity was taking place or that they were participating in it
- Proving that the defendant was forced to participate in illegal activity
- Showing how the defendant was a victim of entrapment or misled by force or intimidation to commit illegal activity
Our Berks County white-collar crimes lawyer will review your case and determine a legal strategy that addresses the issues unique to your case. Because of the time and specialized skills involved in creating a solid defense, most successful white-collar defenses require a team of federal criminal law experts rather than an individual attorney.
Once we take you on as our client, we will:
- Talk with you to get your side of the story
- Determine if your civil rights were violated
- Review the charges you face
- Investigate and gather evidence that supports your case
- Develop a legal strategy
- Communicate with all involved parties
- Prepare you for all court proceedings, hearings
You will always know the status of your case, and we will explain what you’re facing as we defend you against the charges in your case.
Types of White-Collar Crimes
While there are many types of white-collar crimes, here are some of the most common:
- Credit card fraud: The unauthorized use of another person’s credit card to remove funds or make purchases.
- Tax evasion: Using illegal ways to avoid paying taxes.
- Intellectual property theft: Stealing creative expressions, ideas, or inventions from another person or company.
- Insider trading: Trading a company’s stocks using confidential or non-public information about the company.
- Healthcare fraud: Filing dishonest health care claims to make a profit.
- Embezzlement: Fraudulently appropriating personal property by someone to whom it was entrusted.
- Bribery: Giving or receiving money or other valuables with the intention of coercing an individual to use their public or legal position for illegal purposes
- Kickbacks: Misusing funds to pay a person with power to use their influence to make an individual or company richer.
- Computer fraud: Using technology to remotely access a computer system belonging to another individual or company.
- Bankruptcy fraud: Intentionally providing false or incomplete information or hiding assets when filing bankruptcy.
- Money laundering: Engaging in a financial scheme to cover the source and destination of illegally obtained money.
- Insurance fraud: Any illegal act perpetrated to obtain improper payment from an insurance provider.
- Phone and telemarketing fraud: Engaging in a scheme where the perpetrator communicates with somoene to acquire personal information, such as bank account or credit card numbers, and then uses this information to obtain money.
White-Collar Crime Penalties
Although these are non-violent crimes, the law takes white-collar crime very seriously. Each case is different. The penalties for white-collar crime will depend on the nature and extent of the crime. Punishments may include:
- Community confinement
- Home detention
- Supervised release
- Court costs
If you are convicted, you could face other repercussions, such as difficulty finding a job, pursuing your profession, or obtaining a degree. You will also have to face the social stigma of having a criminal record for white-collar crime.
Call Us Today for a Free Consultation
Time is of the essence. If you are being investigated for or have been charged with a white-collar crime in Berks County, Pennsylvania, call the McKenzie Law Firm, P.C., team as soon as possible. We represent individuals who have been charged with white-collar crimes. We may be able to have your charges reduced or even dismissed.