Top Floral Park, NY White Collar Crime Lawyers Near You
We Defend Individuals & Corporations Against Federal & State Prosecutions & Investigations for Securities, Tax, Wire, Bank, Health Care & Other Fraud, Embezzlement & Murder Cases.
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188 East Post Road, White Plains, NY 10601-4911
Connect with a proven Floral Park, New York law firm with experience helping clients with White Collar Crime issues.
16 Court Street, Floor 36, Brooklyn, NY 11241
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Practical White Collar Crime legal help. Representing Floral Park, New York clients.
123-60 83rd Avenue, Suite 1T, Kew Gardens, NY 11415
Law Office of Luke Scardigno helps clients in the Floral Park area handle cases involving White Collar Crime.
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52 Duane St., 7th Floor, New York, NY 10007
Law Offices of Peter Katz has experience helping clients with their White Collar Crime needs in Floral Park, New York.
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52 Main St, Sayville, NY 11782
Those seeking legal help with White Collar Crime can reach out to Law Office of Bryan E. Cameron, a local practice representing people in Floral Park, New York.
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433 Broadway, Suite 408, New York, NY 10013
Clients who need legal help with White Collar Crime concerns can contact SMC Law Firm, a reputable law firm in Floral Park, New York.
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16 Court Street, Suite 3500, Brooklyn, NY 11241
Getting legal representation for your White Collar Crime issue is easier than you think. Let Law Offices of Samuel Gregory P.C. in Floral Park, New York help you today.
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521 Fifth Avenue, Suite 1729, New York, NY 10175
Contact The Law Office of Jeffrey Chabrowe in Floral Park, New York for experienced legal assistance in White Collar Crime.
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137 Court Street, 2nd Floor, Brooklyn, NY 11201
In Floral Park, New York, Rosenberg Law Firm, a local practice, helps clients with their White Collar Crime problem.
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175 Pearl Street, Suite 205, Brooklyn, NY 11201
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NachtLaw, P.C. has experience helping clients with their White Collar Crime needs in Floral Park, New York.
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1178 Broadway, 3rd Floor, New York, NY 10001
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Bulldog Law has experience helping clients with their White Collar Crime needs in Floral Park, New York.
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111 Broadway, Suite 701, New York, NY 10006
In the Floral Park, New York area, Bachner & Associates, PC can help you resolve your White Collar Crime issues.
1441 Broadway, 3rd FL, New York, NY 10018
7 Times Sq, 44th Floor, New York, NY 10036
590 Madison Avenue, Suite 1800, New York, NY 10022
119 Jackson St, Suite 6, Hempstead, NY 11550
100 Quentin Roosevelt Bld, Ste 511, Garden City, NY 11530
700 White Plains Road, Suite 237, Scarsdale, NY 10583
1211 6th Ave, 26th Floor, New York, NY 10036
479 Merrick Rd., Lynbrook, NY 11563-2405
275 Broadhollow Rd, Suite 300, Melville, NY 11747
1225 Franklin Avenue, Suite 325, Garden City, NY 11530
75 S Broadway, Suite 403, White Plains, NY 10601
20 Vesey Stree, Suite 400, New York, NY 10007
350 Broadway, Suite 1201, New York, NY 10003
Floral Park White Collar Crime Information
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What Is White Collar Crime?
White collar crime refers to a broad category of offenses which are typically conducted by professionals familiar with the economic sector. White collar crime encompasses such offenses as stock and securities fraud, embezzlement, tax evasion, money laundering or insider trading.
The name “white collar crime” is derived from the notion that most offenders committing these sorts of crimes are businesspersons, bankers or financial industry workers, which have traditionally been associated with having white collared shirts and working in professional positions.
White-collar crimes are nonviolent illegal acts motivated by financial gain and usually involve some form of deception or misrepresentation. White collar crimes encompass a broad range of fraudulent conduct committed by business people and government workers.
What Are Some Types of White Collar Crime?
White collar crime is an extremely general term which applies to any number or more specific criminal acts.
Alongside the crimes listed above, antitrust violations, bribery, counterfeiting, operating pyramid or Ponzi schemes, forgery, identity theft, industrial or economic espionage and almost all forms of fraud (credit card, healthcare, computer, etc.) are considered to be examples of white collar crime.
White collar crime is difficult to detect because many of those who are committing the offenses are industry insiders and skilled professionals themselves, persons who know the ins and outs of their respective field. This can make it very difficult not only to identify instances in which white collar crime may be taking place, but also to secure enough evidence to proceed with a viable case for prosecution.
Is White Collar Crime a Felony?
While white collar crime itself is merely a category encompassing a variety of other offenses, those offenses in particular may or may not be felonious in nature.
For example, in certain jurisdictions, the white collar crime of embezzlement is a “wobbler,” meaning that it can be charged as either a felony or as a misdemeanor. If the sum embezzled is less than $1,000, the maximum sentence is three months in jail in addition to a fine of no more than $500. If the sum embezzled is instead greater than $1,000, the charge is categorized as a felony offense, and those convicted face up to five years in prison as well as a maximum fine of $10,000.
What’s the Difference Between White Collar Crime and Blue Collar Crime?
Given that white collar crime is associated with the middle-upper class and upper class, blue collar crime is associated with the underclass, the working class and sometimes the middle class.
Contained within the category of blue collar crime are violent offenses such as assault or armed robbery, drug-related crimes such as trafficking or possession with intent to distribute, vandalism, shoplifting and other petty theft and other similar crimes.
The historical symbolism leading to the comparison between white collar crime and blue collar crime refers to the fact that, in the past — particularly the early 20th century — working class individuals often wore blue work clothes in order to hide dirt and stains from manual labor. Meanwhile, bankers and other business professionals, preferring white dress shirts with or without a suit jacket, would have represented white collars rather than blue.
What Are the Penalties for White Collar Crime?
The penalties for the commission of white collar crimes, much like the definition of each crime as either a felony or misdemeanor, are related to the distinct charge being levied (say, bribery) and the jurisdiction in which the charge is being levied.
In a scenario where a white collar criminal engaged in a significant counterfeiting scheme, printing false paper money and passing it off as real, the punishment can be a maximum sentence of 20 years in response to such an offense, at the federal level.
If a white collar criminal is prosecuted at the state level for the crime of bribery, some state statutes allow for a sentence of up to 15 years imprisonment in response to a conviction.
Lastly, if a white collar criminal is found guilty of identity theft in certain states, they might face a wide range of penalties, depending on whether they are a first-time offender or not, whether a death was involved in the commission of the crime and whether an elderly person was harmed during the commission of the crime. Penalties range from 180 days in jail and a fine of up to $10,000 for less severe cases up to 99 years behind bars for a first degree felony conviction.
Have You Been Arrested and Charged With a White Collar Crime in New York?
White collar crimes such as fraud, embezzlement, investment fraud, breach of trust or fiduciary duty are serious matters. When faced with a white collar crime, it is best to contact an attorney skilled in white collar crime defense.