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White Collar Crimes Archives

Fraud crimes come in many forms

Fraud is a broad category that can encompass many different crimes. The key point that ties them all together is that a person willfully tried to deceive another person for their own gain. While fraud is typically handled in the same manner regardless of what type of assets are involved, it is generally categorized by that fact.

Tax return extension deadline is near, avoid tax evasion

As the date for some extensions on income tax returns draws near, it is imperative that anyone who needs to file understands an important point about filing. You must have your income tax form in the mail by October 15. Failing to file a tax return could lead to some serious problems for you.

Restitution is part of some white collar crime sentences

White collar crimes usually involve felony charges that can come with severe consequences. Many involve the potential for paying fines and/or spending time in prison. Some people who are convicted of this type of crime might have to repay the victims for the damages of the crime. This is known as restitution.

Take accusations of copyright infringement seriously

Many people don't realize that you can't just copy things that are already written. It is easy to do this, even inadvertently, so it is necessary to be very careful when you are doing any type of writing. This includes slogans for marketing campaigns and similar business matters.

Insider trading: Be careful how you use confidential information

Publicly traded company employees have to uphold a certain standard when they are dealing with information that could be used to make decisions about the purchase or sale of stocks. It is possible that some people might be accused of insider trading if they act on confidential information.

Accusations of Ponzi schemes must be taken seriously

There are many different forms of white collar crimes that a person might be charged with. One of these, the Ponzi scheme, was brought into the spotlight when Bernie Madoff was charged. Many investors are now concerned about this type of situation happening to them because it can take their hard-earned money away from them. For this reason, people who are handling investments for others must be especially careful to behave ethically.

Challenges exist to prove white collar crimes

White collar crime charges are challenging to face because there are many different aspects of these cases to work through. In many instances, the paper trail is considerable. It might show one story that is completely different from the truth in the case. This possibility has to be considered as a factor in the defense strategy you choose to use.

There is no such thing as an accidental white collar crime

Many people think that all white collar crimes involve some intricate plan, but this might not be the case. There are some cases in which these criminal matters are fairly simple. There are a few points that anyone who is trying to learn more about these crimes should know.

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
  • Orlando County Bar Association
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