default.html.twig template not found for page: /resources/white-collar-crime/what-is-a-white-collar-crimeDid you know white-collar crimes cost the U.S. economy billions of dollars each year? These crimes are often committed by individuals or organizations through deceptive financial practices. While typically nonviolent, the consequences of white-collar crimes can be severe, both legally and financially.
White-collar crimes refer to illegal activities that involve deceit or breach of trust for financial gain. These crimes are often committed by professionals in business or government roles, but anyone can find themselves implicated. Sometimes, offenders may not even realize their actions are illegal, especially when driven by financial hardship, gambling issues, or addiction.
White-collar crimes encompass a wide range of illegal activities, including but not limited to:
Being convicted of a white-collar crime can lead to severe consequences, including:
In many cases, these crimes are prosecuted as either state or federal offenses, depending on their scope and impact. The penalties are not just financial but also reputational, potentially damaging careers and personal lives.
One of the defining features of white-collar crime cases is the extensive use of documentation as evidence. Tax records, company financial statements, securities information, and other financial documents are typically reviewed in detail. Both prosecutors and defense teams rely heavily on this evidence to build their cases, making these cases highly complex and document-intensive
If you’ve been charged with a white-collar crime or suspect that you may be under investigation, time is of the essence. These cases are often complicated and require skilled legal counsel to navigate. At Bruno Law, we can guide you through your options to protect your rights and future.
Don’t wait—contact Bruno Law today for expert advice and representation.