White-collar crimes are characterized by illegal activities that are often non-violent with the intentions of achieving more financial gain. Government employees, as well as business professionals, usually commit white-collar crimes. Anybody can actually commit white-collar crimes but government employees and business professionals have more access to the resources, which is an essential part to carry out their plan.
What are the types of white-collar crimes?
There are many types of white-collar crimes to include fraud, embezzlement, forgery, bribery, tax evasion, and money laundering. The most common white-collar crime is fraud.
Fraud refers to actions that are intended to deceive people for monetary gain. Embezzlement, on the other hand, involves misappropriation of funds by an individual, whom the company trusted, for financial gains. Forgery refers to the falsification of documents or signature to deceive people. Bribery, on the other hand, is giving something that can influence the actions of others. Tax evasion happens when an individual tries to refrain from paying the required tax. Finally, money laundering is the illegal act of concealing illegal money and converting it to different transactions that seem legitimate.
How are white-collar jobs proven?
There are four elements that prove a white-collar crime is committed. The elements include intent, concealment, knowledge, and reliance. Intent refers to the defendant’s resolve to achieve a particular purpose, which is to gain more money. Concealment refers to the hiding of the real purpose. Knowledge, on the other hand, refers to the awareness of the defendant when doing the crime. Lastly, reliance refers to the support of the defendant’s fraudulent acts.
What to look for in a federal white collar criminal defense lawyer?
The defendants have the right to remain silent and seek counsel. Speaking of counsel, there are many white-collar criminal defense lawyers out there. You just need to pick the right one. When picking the right federal white collar criminal defense lawyer, you have to consider:
•Attitude: The lawyer should have the right attitude because it can make a difference at the end of the day. Choosing a lawyer that never gives up ensures that you have someone on your side that will fight for you.
•Experience: if you want to increase your odds of winning the case, an experienced defense lawyer should be considered. The experience of the lawyer will surely get the job done. Remember with the lawyer’s experience comes valuable skill and wisdom.
•Track record: Track record is related to experience. The experience of the lawyer does not limit the number of years but also the record of success. Knowing the track record of a lawyer should be a factor when it comes to picking the right one. Do not hesitate to ask the lawyer about his/her track record upon meeting.
• Dedication: More than anything else, you want someone who will listen to your side of the story with prejudice. You have to choose a lawyer that is dedicated and will be with you no matter what happens. You have to be comfortable with your lawyer to ascertain his/her dedication.
What about the fee? When you finally decide who to consider, you can ask payment schemes or options available. Your defense lawyers are your friend so do not hesitate to tell your side of the story.