What Kinds Of Offenses Are Considered White Collar Crimes?
Financial or white collar crimes typically involve criminal activity in the commercial or business world. Some of the most common types of these crimes are
- Tax evasion
- Embezzlement and fraud
- Medicare, Medicaid, Covid-19 relief funds and other types of health care fraud
- Internet fraud involving identity theft and other crimes
- Money laundering
- Cyber currency-related tax evasion and fraud
- Ponzi schemes
- Insider trading
Both individuals and corporations can be accused of white collar crimes at the state and federal levels. At any level, such situations often escalate quickly. We are here to work through the process together. No matter how severe your charges are, we will work with you to build the strongest case we can. We have built a solid reputation throughout Raleigh and Durham as a trustworthy law firm. We are a long-standing firm that has great relationships with those in the community. This means we understand how bail bondsmen, judges and prosecutors work and what we are up against. Let us help.
