What to do about white collar crime charges

On Behalf of | Mar 28, 2019 | Firm News, White Collar Crimes |

White collar crime refers to a variety of different types of Virginia fraud crimes which are characterized by deceit, concealment and a violation of trust. White collar crimes are generally considered to be motivated by a desire for financial gain including money, property, services or avoidance of losing money.

Types of white collar crimes includes public corruption; corporate fraud; securities and commodities fraud; mortgage fraud; money laundering; financial institution fraud; bank fraud and embezzlement; fraud against the government; health care fraud; as well as other types of fraud as well. Embezzlement is another common type of white collar crime and identity theft is another type of fraud accused individuals may find themselves facing.

Because of the consequences associated with white collar crimes, it is important for accused individuals to be prepared to defend themselves against white collar criminal charges. Defenses to white collar criminal charges can help protect the freedoms and futures of accused individuals.

Criminal defense strategies depend on the circumstances, but generally, each protects the rights of the accused individuals and ensures that the authorities followed required procedures and that the facts of the situation are as presented. It may be possible to challenge evidence based on any violation of the accused individual’s rights in the collection of evidence or if the facts are not as alleged.

Criminal defense options are important for accused individuals to be aware of so they can protect and assert their important criminal defense rights. The criminal justice system can be overwhelming and intimidating which is why criminal defense resources are essential to be familiar with.


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