What Is A White Collar Crime?

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What Is A White Collar Crime?
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• Having an investigation begun in your name can be
  one of the most frightening situations an
  individual can face. You may be wondering how you
  will ever recover if you are convicted. Will you
  lose your job? Will your family despise you? How
  will you become an active member of society
  again?While these are all legitimate concerns
  raised by individuals accused of a white collar
  crime in Southern California

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What Is A White Collar Crime?

• A white collar crime is a nonviolent, usually
  financial offense that includes any of the
  following criminal acts

• Health care fraud
• Public corruption
• Securities fraud
• Medicaid fraud

• Fraud
• Bribery
• Identity theft
• Forgery
• Federal white collar crimes
• Internet crime
• Computer crime
• Insider trading
• Tax evasion

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White Collar Crimes Laws Penalties

• There is no one body of law that governs and
  defines all white collar crimes together. While
  they all share a common thread (financially
  motivated and nonviolent), they are all found in
  different sections of the United States Code and
  are even investigated by different federal
  agencies such as the IRS and the U.S. Treasury.

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Various White Collar Offenses And Where They Are
Found In The Criminal Codes

• Fraud and False Statements Detailed in 18 U.S.C.
  Chapter 47
• Tax Evasion Detailed in 26 U.S.C. Chapter 7201
  Attempt to Evade or Defeat Tax
• Embezzlement Detailed in 18 U.S.C. Chapter 31
  Embezzlement and Theft
• Extortion Detailed in 18 U.S.C. Chapter 41 and
  872 Extortion and Threats and Extortion by
  Officers or Employees of the US
• Insider Trading Detailed in 15 U.S.C. 78u-1
  Civil Penalties for Insider Trading

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Need Legal Help?

• Los Angeles criminal defense Lawyers represent
  people facing Federal Criminal charges. Do not
  take chances when it comes to choosing the right
  lawyer for your case. Contact the legal team at
  Okabe Haushalter and schedule a free
  consultation to discuss your case.

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Contact Details
Address Two California Plaza 350 S Grand Ave,
2220 Los Angeles, CA 90071 Phone No
310-430-7799 https//www.southbaylawyer.com/contac
t_us.aspx
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