Just because white collar crime may occur every day does not mean that it is not serious and cannot result in serious penalties and consequences for accused individuals.
For anyone facing white collar criminal charges, accusations and allegations, it is important to be familiar with some common types of white collar crimes that can lead to potential trouble.
One example of white collar crime that may not be uncommon is tax evasion which is a form of tax fraud. Most white collar crimes involve an element of fraud which is considered the use of deceptive practices to obtain something of value for personal gain. Another example of white collar crime can include stealing trade secrets which an everyday employee may be able to do. In addition, money laundering and embezzlement may also be forms of white collar crime that can result in criminal charges.
White collar criminal charges can result in fines, potential jail time and a criminal record for the accused individual which can make their professional and personal lives difficult. As a result, it is helpful for accused individuals to be familiar with how to defend themselves against white collar criminal charges and how to utilize important criminal defense protections when facing them. Any criminal defense strategy may focus on any police misconduct, if proper procedures were not followed by authorities or problems with the facts and evidence as alleged by authorities or in witness statements.
How criminal defense protections are best used depends on the unique situation and circumstances of the charges the accused individual is facing. As a result, it is essential for accused individuals to be familiar with their criminal defense rights and how to employ them when their freedom and future is potentially on the line.