Not all crimes committed in North Carolina are violent crimes. White collar crimes refer to a category of crimes that do not cause physical injury, but do cause financial injury. White collar crimes are serious and can lead to significant penalties and consequences for accused individuals. If you or a family member is facing accusations of committing a white collar crime, you may have a number of questions it is important to have answers to.
The first question might be what is a white collar crime? White collar crimes generally refer to crimes that utilize deceit to obtain some sort of financial gain. The second question might be what crimes are included in the description of white collar crime? Generally, crimes such as fraud, embezzlement, tax evasion and money laundering are considered to be in the category of white collar crimes. Specific examples can include Ponzi schemes, securities fraud and insurance fraud.
The next question you might have if you, a friend or family member is facing accusations related to charges of white collar crimes is what to do in that situation? It is important to begin by understanding the factual details of the crime that is being alleged and the elements of the specific white collar crime one is accused of. Secondly, it is always important to be familiar with criminal defense rights and protections. It is necessary to understand how to challenge the facts of the case, the conduct of police and other aspects of the charges when necessary.
White collar crimes can carry significant penalties including potential incarceration and stiff fines, which is why they should never be treated lightly. When an individual has been accused of committing a white collar crime, it is essential for them to be familiar with their criminal defense options and how to develop the strongest criminal defense strategy possible for their situation and circumstances.