Fishers White Collar Crime Lawyer
Because white collar crimes often involve high amounts of money, prosecutors often aggressively pursue charges in these cases. Defending white collar crimes can be complex, which is why it’s essential to work with experienced and board-certified attorneys who have a demonstrated competence of handling these types of cases. The Criminal Defense Team of Baldwin Perry & Wiley P.C. delivers exceptional legal representation to individuals facing serious criminal charges, including white collar, state, and federal crimes. Contact our Fishers criminal lawyer today for a free consultation.
What Is a White Collar Crime?
White collar crime is not an official definition. The term is usually used to refer to financially motivated crimes that involve people in professional positions. Business owners, executives, medical providers, professional service organizations, government employees, and elected officials are sometimes charged with these offenses.
While white collar crimes are often charged as federal crimes, they can also involve state offenses. Federal prosecutors generally prosecute white collar crimes that impact the federal government, a federally funded program, or interstate commerce. State prosecutors prosecute violations of state laws.
Common Examples of White Collar Crimes
White collar crimes include:
- Bank fraud – Bank fraud involves using illegal funds to obtain funds or property from a bank or other financial institution.
- Bribery/extortion – Bribery may involve offering money or something else of value to a public official in exchange for an official act. Extortion involves threatening to take adverse action against someone to obtain something of value.
- Credit card fraud – Credit card fraud involves stealing someone’s credit card or personal information to obtain something of value.
- Computer fraud – Computer fraud involves using a computer or internet service to commit some type of fraud.
- Embezzlement – Embezzlement is misappropriating or stealing money or property in your trust.
- Healthcare fraud – Healthcare fraud intentionally deceives or misrepresents information by an individual or organization within the healthcare system for financial gain. This can occur when a patient misrepresents information or when a healthcare provider bills insurance for procedures it did not provide or misusing medical services or resources.
- Identity theft – Identity theft uses someone’s personal identifying information, such as their social security number, credit card number, or name.
- Mail fraud – Mail fraud involves using mail or wire services to commit fraud.
- Money laundering – Money laundering conceals the origins of illegally obtained money, such as by hiding it in an established business or offshore account.
- Mortgage fraud – Mortgage fraud can occur when someone lies about their credit or finances to obtain a mortgage. It can also occur when those involved in the mortgage industry falsify documents to complete mortgage transactions.
- Public corruption – Public corruption involves a public official committing wrongful acts within the scope of their official duties, such as accepting bribes or misappropriating public funds.
- Tax evasion – Tax evasion occurs when a taxpayer fails to pay or deliberately underpays taxes, such as by inflating deductions or credits.
Contact Our Fishers White Collar Crime Lawyer for a Strong Defense
If you are facing charges for a white collar crime in Fishers, reach out to the board-certified attorneys at The Criminal Defense Team for assistance. We can examine your case, analyze the charges against you, identify strengths and weaknesses in your case, represent you in interactions with government agencies, and identify errors that could benefit your case. Call us at (317) 687-8326 so we can begin building a strong defense on your behalf.