What Are White Collar Crimes?

Did you know that approximately one in four households experienced at least one form of white collar crime in 2010? These offenses are business- or occupational-related non-violent misdemeanors committed in the pursuit of financial gain. Fraud, embezzlement, Ponzi schemes, forgery, extortion, blackmail, and more are all violations that fall into this category. Even in St. Petersburg, these breaches happen and it is important to know they can occur anywhere and can affect nearly anyone.

Who Does It Affect?

Modern technology has only made these misconducts harder to detect. Scammers in St. Petersburg create new schemes every day, and many white collar crimes are undefined thanks to different business conducts. Although it is non-violent, this crime is not victimless; a single person or even entire companies have fallen because of it. What some companies see as legitimate business practices, the government sees as fraudulent. It is necessary to be aware of the potential for misconduct when handling business-related matters.  

How Are They Classified?

White collar crimes are handled in different ways, and are usually defined by:

  • Type of offense. With so many possible offenses, they are often classified by type. Embezzlements may be handled differently than counterfeiting.
  • Type of offender. Social class plays a role and is taken into consideration when determining classification.
  • Organizational culture. Occupational and corporate violation are separated (an individual versus a company).

Protect Yourself from White Collar Crimes

If you suspect or know you are being accused of a white collar crime, your first move is to contact a St. Petersburg attorney that specializes in this field; however exhibit caution when speaking about the matter, because corporate counsel is not always privileged. Do not try to cover anything up that you feel may draw suspicion because it will only make matters worse. An experienced lawyer will be able to guide you in the right direction.

Call Flint Law Firm in St. Petersburg

Whether you want to discuss white collar crimes or need more information about other legal services in St. Petersburg, Flint Law Firm can help. We vigorously defend our clients, and are dedicated to preserving your rights. Call 727-483-8404 for a free consultation and see how we can help you today.