21st May 2019
White collar crimes are usually non-violent, usually with a goal of financial gain. These illegal activities normally include different types of fraud, forgery, embezzlement, money laundering or computer crimes. A criminal defense attorney in Broward County can detail the effect of the charge on your life and explain how to defend against these charges in the courtroom. Florida takes an aggressive stance on these crimes, and a criminal defense attorney in Broward County will protect the rights of the accused and defend against unjust allegations.
Types of White Collar Offenses
Most white collar crimes involve some type of fraud or deceit. The person may use false information to acquire details such as credit card numbers, Medicare information or insurance data. The target is to steal a monetary payment or account numbers to transfer funds to a new account. Some white collar crimes involve the theft and ransom of data through computer hacking.
Penalties for White Collar Crimes
With a conviction, penalties vary on the crime and value taken. First degree misdemeanors incur up to one year behind bars and a $1,000 fine. Second-degree misdemeanors are punished by a fine up to $500 and up to 60 days in a county jail.Third-degree felonies incur up to $5,000 in fines and five years in jail. Second- degree felonies carry a term of up to 15 years in jail and up to a $10,000 fine. First-degree felony convictions carry fines up to $10,000 and up to 30 years in prison. Two or more violations can increase penalties significantly.
Valid Defenses for White Collar Offenses
One defense against white collar crimes is the lack of evidence of illegal activity. Confusing data may also provide a defense to individuals facing these charges. Certain crimes such as money laundering require specific illegal activity before a prosecutor can make these charges.