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How Do I Defend A White Collar Crime?
White collar crimes are quite common. They fall into a large range of different crimes and may be either misdemeanors or felonies. White collar crimes typically are committed using resources such as computers and finances rather than with weapons. Those charge with white collar crimes may be committed by business professionals, doctors, bankers, and others. For this reason, these types of crimes are considered “white collar” crimes. White collar crimes can be just as serious, or more serious, than other crimes. If you have been charged with a white collar crime it is important to seek assistance from an experienced criminal attorney as soon as possible. Because these types of crimes often involve quite a bit of evidence, the sooner you get your lawyer involved the better.
Common White Collar Crimes
There are many types of crimes that are considered white collar crimes. Some of the most common white collar crimes include:
- Computer crimes
- Insider trading
- Securities fraud
- Credit card fraud
- Medicare fraud
- Embezzlement
- Money laundering
- Identity theft
- Income tax evasion
- Bankruptcy fraud
Most often, white collar crimes involve schemes to get money from others using illegal methods. For example, someone may make large purchases on their credit cards with the intent of declaring bankruptcy to avoid paying. In some cases, both corporations and employees may be charged with a crime. If you are found guilty of white collar crimes, the penalties may include fines, jail time, and restitution. Restitution means repayment to the victims.
Defending White Collar Crimes
There are a wide variety of white collar crimes and the severity of each one varies as well. Very often, an arrest for a white collar crime occurs after a lengthy investigation. The investigation may be completed by either State or Federal agencies. There is usually a large amount of evidence that may have been gathered. This requires a strong defense team who will be able to gather and review the details of the case. If you have been questioned in regards to a potential white collar crime it is best to have your attorney present throughout such sessions. Do not destroy records or otherwise try to hide potential evidence because this could be considered concealment. Concealment will result in harsher penalties if you are found guilty. Remember that just because the crime was not a violent one doesn’t mean that it won’t be prosecuted. In fact, more and more white collar crimes are being investigated and prosecuted than ever before.
What to Do if You’re Charged with a White Collar Crime
The first thing to do if you’re indicted or arrested for a white collar crime is contact a lawyer with experience handling these types of cases. Immediate representation is essential to a successful defense. Because these types of cases often involve a great deal of information, they may be complex. While the charges may be unsettling, keep in mind that you aren’t yet guilty. A knowledgeable defense attorney will be able to answer your questions and assist you every step of the way. Your lawyer will work to ensure that you are properly represented and your rights are protected.
Decades of Trusted Service. Hundreds of Grateful Voices.
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“David Katz sets the standard by which all other defense attorney's must measure. He not only knows his craft and has the experience to back it up, he relishes forcing his opponents to follow the law towards the best outcome for his clients.”- Karate K.
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“Christine Vazquez took on our case with a 24hr commitment. She put everything on the line to hold the judicial system accountable.”- Phil W.
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“I can’t thank attorneys Christine Vazquez and David Katz enough for the incredible job they did on my DUI case.”- Gabriel H.
Why Hire Katz & Phillips?
Some important reasons to secure experienced representation include:
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Board-Certified* Attorneys
Our founding attorneys are two of three board-certified* DUI defense lawyers in the state.
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Former Prosecution Experience
As former prosecutors, we bring an invaluable perspective and skillset to every case.
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High Success Rate in Criminal Defense
With a 90%+ success rate, our proven track record of success speaks for itself.
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Decades of Experience
With more than 10,000 cases handled, our advocates are well versed in criminal law to help you navigate your case with care and efficiency.
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Always Responsive
Our team is available to take your call and address any questions or concerns you have.
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Financing Available
The last thing you need during a criminal case is financial stress. Our firm offers financing with no credit check required.
Meet Your Dedicated Defense Team
Led by two of Florida's Board-Certified* DUI Experts, Our attorneys bring together more than 50 years of success, defending clients across Florida against criminal and DUI charges.
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DUI Charges Reduced
The court deemed all other conditions satisfied so M.A. did not have to go on probation at all and walked out of courthouse with a fine and fees to pay, and the case behind her.
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Case Dismissed
J.A.R. had had a previous DUI conviction and was facing mandatory jail time if convicted of this offense. In reviewing the discovery provided by the state, our team found several issues with the police investigation, and realized that our clients’ rights had been violated.
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All Charges Dropped
In reviewing the evidence provided by the State our team realized that T.R.’s rights had been violated when she was immediately illegally arrested by the Trooper. Further, there were many other errors made by the Trooper which would result in the evidence gathered being suppressed.
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All Charges Dropped
In this case, our client, R.H., was out with friends. A family member who was angry with him tracked his location by tracking his cell phone, called the police, told them he was very drunk, and led the police right to his car. The officers stopped his car and eventually arrested him.
Our Case Results
Two of Florida’s only Board-Certified* DUI Defense experts fighting for you.
- DUI Charges Reduced
- Case Dismissed
- All Charges Dropped
- All Charges Dropped
