J. Pete Theodocion, Attorney at Law
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Posts tagged "Federal White Collar Crimes"

White collar crimes: The penalties are not always harsh

Many people who commit white collar crimes don't end up going to prison. In reality, a large number of people don't even face significant penalties. If you're accused of a federal white collar crime, then you need to know why that is and how to help yourself avoid penalties as well.

Federal Bureau of Investigation: Investigating white collar crime

"White collar crime" is terminology that refers to any fraud committed by business or government officials. Usually, these crimes aren't violent, and they're most prominent due to affecting the public.

Man reroutes mail, faces federal charges

Federal crimes can take place anywhere in the United States and will be tried in a federal court. One example of a federal crime is tampering with the U.S. Postal Service's services or deliveries. It is against the law to impact the postal service negatively in any way, including rerouting mail that doesn't belong to you.

No one is too successful to be safe from federal charges

If you have ever looked into white collar crimes, you know that they were much more common when it was harder to track accounts and communications. Today, those who participate in white collar crimes often leave behind digital trails of their wrongdoings.

White collar crime victims may be involved in the act unknowingly

White collar crimes may not seem like they hurt anyone, but even though they're not violent, they can be devastating. In white collar crimes, individuals may steal money from others, hurting their financial outlook for many years to come, if not for the rest of their lives. Sadly, many people who are victimized by white collar crimes do not recover.

Tax evasion: Protect yourself against unfair penalties

White collar crimes are aptly named, as they're generally committed by people who do not do manual labor. These individuals, who could wear white-collared shirts without risking getting them dirty, often work with finances and may be chief executive officers (CEOs) or business executives.

The penalties for white collar crimes may come as a shock

A white collar crime is one that doesn't necessarily have a violent or physical nature. However, a white collar crime can still result in serious federal penalties. Did you know that penalties for federal crimes generally start with at least a year in prison upon conviction? For cases of fraud, insider trading and embezzlement, you could face decades behind bars.

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