What is white-collar crime?
White-collar crimes refer to non-violent crimes such as tax fraud, embezzlement, forgery, and tax evasion. They can either be charged as a felony or misdemeanor, depending on the extent of the crime. Some cases even involve the federal Bureau of Investigation (FBI), US customers, tobacco and firearms, Bureau of Alcohol, Internal Revenue Service (IRS), Drug enforcement agency (DEA) and other federal authorities.
It is the federal government that investigates white-collar crimes. The offense case can take months and even years before there is a proper indictment.
If you have been charged with a white-collar crime in Akron, it is best to seek legal advice from a white-collar attorney. If you are under investigation, arrested, or being interrogated, the easy way out is to hire a white-collar attorney, Akron to prevent the indictment.
White-collar attorneys in Akron
Some of the best and experienced white-collar attorneys reside in Akron. They are proven, energetic, and handle white-collar crime cases well. Your white-collar lawyer, Akron should be a tough and stern litigator who is known as the best person to defend the client’s constitutional rights. If you have been accused of a white-collar crime that you did not commit, hire a white-collar attorney who is well-versed in all the white-collar laws.
White-collar attorneys handle the following cases:
- Perjury: to swear a false oath, willfully
- Counterfeiting: to imitate money or drugs illegally
- Internet fraud: to misuse the internet in order to perform fraudulent acts such as stealing someone’s identity, using someone else’s credit card, and transmitting false information
- Bank fraud: Using illegal ways to obtain assets, liabilities, money, and estate in ownership in order to improve the financial situation
- Bribery: to give or take something of value in return for influence or an action
- Credit card fraud: Using a credit card to commit online fraud or using someone else’s credit card number for financial gains
- Tax evasion: delaying taxes or choosing not to pay underlying taxes
- Securities fraud: deceiving the investors into an unprofitable or dead-end investment, causing them financial loss
- Larceny: stealing someone’s personal property- property theft in simpler words
- Embezzlement: the act of stealing from an employer- usually an employee looking to deceive the employer
- Money laundering: to obtain illegal money, usually through large business or bank transactions
- Extortion: to obtain money or property, usually by force or through strong influence
- Forgery: the act of producing a false copy of property papers, documents and signatures
If your trial becomes necessary for committing a white-collar crime, the white-collar attorney will question potential witnesses to uncover evidence to your advantage. Most of the evidence that could be used in your favor is ignored by the police officers or the prosecution. However, an experienced white-collar attorney Akron helps to lead the case in your favor by interviewing potential businesses and revealing favorable evidence.
Akron white-collar lawyer has intimate knowledge of all the Ohio white-collar criminal laws. A lawyer can use the resources, his knowledge, and evidence into his favor and negotiate with the prosecutor effectively to prevent you from going to jail.
White-collar crimes are federal crimes
Most of the white-collar crimes are federal crimes. Therefore, you could be facing lengthy jail time, steep and hefty fines, a felony record and even the loss of employment. In addition to that, you will lose your reputation in front of the jury and at work as well.
Many times, the prosecutor accuses the defendant of multiple offenses at once. White-collar attorneys Akron have the determination and knowledge to tackle or dismiss multiple felonies. Being accused of a federal crime is overwhelming and tough. However, a white-collar lawyer by your side can help you to create a strategic defense plan.