- Money laundering
- Fraud – This includes credit card, bank and social security fraud
- Forgery
- Illegal financial or business transactions
- Identity theft
- Counterfeiting
- Insider trading
Philadelphia criminal defense attorney Peter J. Scuderi's criminal law blog.
Thursday, October 20, 2011
What Are White Collar Crimes
White collar crimes can include a wide spectrum of different charges and a list of a few of these charges includes the following:
In many situations when a person has been charged with white collar crimes, their case is often presented to the courts by any one of several different federal agencies. These can include such agencies as the FBI, US Customs, SEC, IRS, EPA and even the Secret Service.
If you happen to be facing any type of white collar crimes, it can be a huge relief to know that there are a large number of white collar criminal defense attorneys that truly do all they can to get charges like this completely resolved. In the event that this is not possible, most experienced attorneys can at least provide a strategy of defense that will result in a lesser form of punishment.
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