If you are facing criminal charges of any kind, you would be wise to take your situation seriously. There is much at stake, but it is possible to build and present a strong defense, even when facing serious charges. This includes all types of white collar crime charges.
Many Louisiana residents may make the mistake of underestimating the serious nature of a white collar crime charge. Despite the lack of a violent element to these cases, they can still result in serious, even life-altering penalties if you are convicted. You would be wise to start building your defense strategy as early as possible, even if you have only learned about a pending investigation.
Types of white collar crimes
White collar crimes often involve deceit, deception or theft in order to accomplish financial gain. There are many different types of these crimes, and they include the following:
- Fraud: This is the deceit of an individual for the purpose of financial gain. There are various types of fraud, including securities fraud, insurance fraud and credit card fraud.
- Tax evasion: This type of white collar crime involves avoiding taxes by not paying, lying on tax forms and misreporting financial information.
- Embezzlement: This type of white collar crime involves stealing money from a person or entity from which you may owe a specific duty, such as stealing money from the company that employs you.
- Money laundering: This white collar crime involves the transaction of illegally obtained money in order to make the funds seem legitimate to observers.
No matter which type of white collar crime charge you may be facing, it is both prudent and practical to seek a full understanding of your defense charges. Regardless of your guilt or innocence of the alleged crimes, you typically will benefit from responding appropriately and within a reasonable amount of time.
In many cases, the prosecution of white collar crime charges is aggressive, and you could face time behind bars, steep fines and many other grave consequences if convicted.
A strong defense starts now
Your strong defense can start the moment you learn that you are under investigation. By reaching out for help, you can begin laying the foundation for your case, including gathering evidence for your criminal defense.
If you learn that there is an investigation into your activities or you already facing criminal charges, your future is on the line. With an aggressive defense, you can protect yourself and your personal freedom when serious criminal charges are pending against you.