white collar crime defenseIn the past, clients in Clearwater have come to us without a full understanding of what exactly white collar crime defense is. For the untrained ear, it can sound like the name of a show that used to be on TV. In reality though, this could not be further from the truth. White collar crime refers to financially-motivated, nonviolent criminal actions that are committed by professionals within business or government fields. The person committing the crime is typically in a higher social status than most, when compared to other colleagues within the same occupation.

What is the Difference Between White Collar Crime and Corporate Crime?

There is no essential difference, as white collar crime is often referred to as corporate crime. This is just a standard facet of the law, but there are many more intricate areas that should only be handled by an experienced white collar crime defense attorney. Some examples of the types of cases we have worked with in Clearwater include:

  • Fraud
  • Bribery
  • Counterfeiting
  • Embezzlement
  • Money laundering

Each type of infraction carries different penalties, and without the proper representation, they can sometimes escalate. This can mean the difference between paying a fine or spending time in prison, if you happen to be convicted of a white collar crime.

The plethora of government agencies that investigate such crimes include the FBI, the Postal Service, IRS and many others, just to name a few. When dealing with such large agencies it can be very overwhelming, especially if you do not consult the proper white collar crime defense in Clearwater.

Flint Law Firm – Your White Collar Crime Defense Professionals

In some cases, it can take over a year or even several years to come to a final verdict. Going it alone is not recommended for someone without proper knowledge of white collar crime defense. Find the right legal representation to help you in this troubling time. Flint Law Firm is dedicated to helping our clients in Clearwater reach a satisfying verdict and we work tirelessly to bring you the experience and assistance you need. Call today for more information and a free consultation.

Published in Criminal Defense

If you are under investigation for a financially motivated crime in St. Petersburg, it is imperative you call a white collar crime defense lawyer as soon as possible. From “cooking the books” to money laundering, the FBI has gotten increasingly serious about prosecuting this offense. In their mind, this offense is simply “lying, cheating, and stealing.” However, at Flint Law Firm, we know that there is probably a lot more to the story. With such an ambiguous and difficult to define offense, it is easy to be falsely accused, or do something that you don’t even realize is illegal.

Almost all financially motivated crimes fall under the category of fraud. However, this is an extremely general term that encompasses the idea of deceiving someone with the intent of stealing money. It can range from a CEO embezzling funds to kids using someone else’s credit card for online purchases, to many other circumstances. Some of the most common types of fraud committed that require the assistance of a St. Petersburg white collar crime defense lawyer include:

  • Insurance. Such as when someone submits false information on insurance forms, including Medicare and Medicaid, or when a doctor’s office bills the insurance company for procedures never completed.
  • Embezzlement. This occurs when money or property is taken by someone that is responsible for them. Your St. Petersburg white collar crime defense lawyer will tell you that this offense typically involves trusted employees moving company funds into their own personal accounts, although the full scope of this crime can encompass many other variations.
  • Insider trading. Most commonly, this includes keeping pertinent company financial information from current or prospective investors, giving misleading statements about stocks, or using confidential insider information for profit.
  • Phishing. This computer scheme involves sending emails that appear legitimate in an attempt to gain someone’s bank information.

It is difficult to compile a comprehensive list of the most common crimes that require you to hire a white collar crime defense lawyer, since the boundaries for this offense can seem vague. So much so that many people were not even aware their actions were considered illegal.

If you are under investigation, or have been arrested for a financially motivated wrongdoing, don’t wait any longer to call Scott Flint. At Flint Law Firm in St. Petersburg, we have extensive experience in defending this crime, and we will work hard to ensure you receive a fair outcome.

Call us today for a free consultation at 727-483-8404.

Published in Criminal Defense

When it comes to hiring a suitable white collar crime attorney in St. Petersburg, you want to employ someone that keeps up with how the government prosecutes “white collar crime.” This crime has become more and more difficult to define over the years, mainly as a result of the government’s attempt to turn normal, every-day business practices into crimes. If you have been arrested for this kind of offense, you need an attorney that is knowledgeable enough to give you a proper defense.

What is White Collar Crime?

Simply defined as a financially motivated crime, there are many different offenses that you may be surprised to hear are classified as such. However, your St. Petersburg white collar crime attorney will know the best way to defend against them.

Lesser Known Crimes:

  1. Environmental law violations: When companies dump toxic waste in order to avoid paying fees associated with safe environmental procedures.
  2. Trade secret theft: This crime occurs when trade secrets or confidential practices of a certain company are sold (usually by former employees) to a competing company.
  3. Bankruptcy fraud: Filing for bankruptcy allows for some of your debts to be removed. However, lying about your financial situation with the intention of getting a break on credit card or other debt is a crime.
  4. Identity theft: Stealing someone’s personal information to access his or her financial records can be defined as a white collar crime as well.

Oftentimes, people believe that white collar crime attorneys only help people that have embezzled or stolen millions; this simply is not the case. There are many lesser known crimes that are included as well. The courts have been debating the meaning and scope of this crime for years, and only a knowledgeable white collar crime attorney will be up to date on the latest developments in the law.

Why Flint Law?

At Flint Law, we know that the defenses and, if convicted, sentences for these crimes vary greatly. As a dedicated white collar crime attorney in St. Petersburg, Flint Law knows the Florida and federal sentencing guidelines and keeps up-to-date on developments in both the substantive law as well as sentencing law.

If you are been investigated for, or have been arrested for a white collar crime, call Flint Law today at 727-483-8404 for a free consultation.

Published in Criminal Defense