All About White Collar Crimes

If you or a loved one is under investigation for a white collar crime in Clearwater or St. Petersburg, it is important to know what that means and what your defense options are. These are handled differently than other types of crime and the sanctions can differ as well. Knowing your options and trusting an experienced attorney is the safest way of getting the outcome you want.

These are crimes that are non-violent in nature but involve some sort of deception. Some examples are bribery, credit card fraud, bankruptcy fraud, and tax evasion.

Hiring an Attorney

White collar crime cases are prosecuted by the federal government and are often lengthy and complicated investigations. Before you talk to the officials, you should consider hiring an experienced attorney who is familiar with the laws in place around Clearwater and St. Petersburg. Knowledge of the crimes and the fair and appropriate defenses will be the most help in these cases.

Facing the Punishment

White collar crimes cost the US government more than $300 billion annually so they are taken very seriously. While there are no specific sanctions to expect, some guidelines exist. Depending on the crime, some possible sanctions could include fines, restitution, home detention, and sometimes even jail time.

Preparing a Defense

There are several defenses that a person can use if they are being prosecuted. An experienced attorney in Clearwater can claim a lack of evidence was presented or that there was no intent to commit a crime.

Charges can be lessened or dropped if either of these claims can be supported. An attorney could also present evidence that the situation was simply a misunderstanding and that the crime was committed without knowledge by the defendant. Another option, though it is the most difficult to prove, is entrapment. If someone would not normally commit such a crime, but was somehow forced to do so, the charges could be lessened or dropped.

White collar crimes are serious, but the right attorney with experience and skills can make the process go smoother and in your favor. At Flint Law Firm, we have been defending people in Clearwater and St. Petersburg for 17 years. Call today for a free consultation at 727-483-8404.