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White Collar Crime

Do you know what a “white collar” crime is? In the state of Florida, white collar crimes are handled a specific way and getting in contact with Grozinger Law, P.A. would be an excellent resource for your questions and representation. In short, a white collar crime is one that does not include violence or the use of force. That description can include many topics, but for the most part they are:

  • Bank Fraud
  • Mortgage fraud
  • Perjury
  • Money laundering
  • Counterfeiting
  • Theft of services
  • Embezzlement
  • Internet crimes

This is not the entire list, but it is some of the more common crimes that are considered under the “white collar” category. Crimes that include the ones listed above have special circumstances, might even require a specific sentence and in that case, require very specific knowledge by an attorney. Located in the Orlando area, Grozinger Law, P.A. has the knowledge, experience and determination to help you when accused of such a crime. In the state of Florida, white collars crime statistics have been going up increasingly over the past 20 years. Back in 1997 more than $62 million was lost due to crimes against the banking industry and that was with only 19 convictions. The numbers are low, but the value is high and that makes for a unique kind of case.

Because the conviction of a white collar crime can ruin your personal, as well as professional life, getting a defense attorney needed. White collar crimes usually are investigated by the federal government and are done so with great force. Because every single white collar crime is different, talking to an attorney is going to be a great help to your case. There will be many questions that will come up if you are accused of such a crime, some of them are listed below with common answers included.

What agencies investigate white-collar crime?

Most of the time, white collar crimes are investigated by the FBI, SEC, IRS, United States Treasury, United States Postal Service or the US Citizenship and Immigration Service.

How do I know if I am being investigated for a white collar crime?

In the Orlando area, or the State of Florida, you might be contacted by a rep from any of the agencies listed above. You could also get a grand jury subpoena for business records or a search warrant for business documents. You could also get a letter informing you of the charges.

What should I do if contacted by investigators?

The first thing that you are going to want to do is not give any statements about the situation until you have spoken to a lawyer skilled in white collar criminal defense. The investigators are there to build a case against you and knowing what, or what not, to say is very important.

What sentences or fines could be handed down to me if I am convicted?

The sentences are going to be determined by a number of factors, but for the most part, they will include a fine, jail time, restitution, forfeiture, supervised release or even home detention.

The laws are different in all parts of the country, but if you live in the Orlando, Florida area, the first call you should make is to Grozinger Law, P.A. Getting your white collar criminal defense lined up is essential to proving your case quickly. An experienced attorney can provide a good defense based on things like entrapment and even absence of intent.

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