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White Collar Crimes Archives

Forgery and identity theft allegations

Identity theft is an exceptionally common form of theft in the modern world, and nearly every adult has experienced it at some point or another. The prosecution of identity theft and other forms of forgery varies from state to state, but many of the core principles remain the same when confronting forgery or identity theft charges.

Am I guilty of embezzlement?

Embezzlement is a serious charge, and is one of several non-violent crimes that can lead, in some cases, to many years behind bars for those convicted of it. If you recently received embezzlement charges, then you should carefully consider your actions going forward. Depending on the nature of the charges, there are a number of ways to defend against these accusations, but this depends greatly on the specific nature of your circumstances.

Are you facing money laundering charges?

There are many kinds of white collar crimes, and many specific laws created to deter them. One of the most common types of white collar crime is money laundering. In general, money laundering occurs when a business attempts to hide the source of illegally obtained money or uses legitimate operations to move money from an illegal source to a legal one, making it appear "clean."

Understanding insider trading

As the stock market becomes more and more accessible to the public, many people suffer from a poor understanding of insider trading. While we are used to hearing the term thrown around on television, insider trading remains widely misunderstood. For instance, many people are not actually aware that not all instances of insider trading are illegal.

1 of 3 co-conspirators sentenced in fraud case

A Florida man who worked at a doctor's office has been sentenced for his part in a scheme to steal patient information to use for making fraudulent credit cards and filing false tax returns. The man's scheme started in January of 2015 and continued through July of 2016. During that time, the trio of defendants stole the information for thousands of people.

Attorney Warren Lindsey has been awarded the following credentials:

Our other attorneys and our firm have been awarded the following credentials:

  • Rising stars | Matthew P. Ferry |SuperLawyers
  •  | MICHAEL BARBER |SuperLawyers
  • Orlando County Bar Association
  • The Law office of Warren W.Lindsey P.A 2015 Listed In Best Lawyers Linking Lawyers and clients worldwide

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