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Areas of Practice

White Collar Crimes

 

Counsel from a Proven Scottsdale Criminal Defense Lawyer

 

White collar crimes are those acts that are committed by professionals that typically have some financial component to them. They occur in the workplace, or while being involved in work-related activities. The FBI defines them as illegal acts that contain a violation of trust, deceit or concealment, but do not contain the use of threats, violence or physical force.

 

White collar crime is a very precise niche of law, but one that carries hefty penalties. I have been representing white collar business professionals such as lawyers, accountants, and business executives in this specific legal arena for over two decades. As a former deputy county attorney, not only do I have a keen understanding of white collar crime laws, but also an insider perspective of how the state strategizes and pursues convictions for these offenses.

 

You do not have to face this troubling time alone. Get unmatched defense insight in your corner today. Call my firm, The Law Offices of Randolph D. Toscano, PLLC, today.

 

Common White Collar Crimes

 

"White collar crime" is a blanket term that describes many different kinds of offenses. While they are non-violent, many of them are commonly suspected to be part of an ongoing criminal enterprise and multiple counts of the same crime are likely to be charged.

 

Just a few of the most common white collar crimes offenses are:

 

  • Fraud
  • Identity theft
  • Embezzlement
  • Bribery
  • Extortion
  • Tax evasion
  • Money laundering
  • Credit card fraud
  • Insurance fraud
  • Bank fraud

 

Penalties for these crimes can vary greatly and often depend on the scope of the crime and the amount of money stolen. The penalties for passing a bad check, for instance, can include one year in the county jail or up to five years in state prison. To find out more about what specific penalties you could be facing for your white collar crime charge, contact my office today.

 

The Defense You Need Today

 

If you or a loved one has been arrested or is being investigated for a white collar crime, contact me right away. The earlier I am brought into your case, the sooner I can do my own investigation and prepare the most effective defense on your behalf.

 

Contact my offices to schedule a free case evaluation now.

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The information on this website is for general information purposes only. Nothing on this site should be taken as legal advice for any individual case or situation. This information is not intended to create, and receipt or viewing does not constitute, an attorney-client relationship.

The Law Office of Randolph D. Toscano, PLLC - Scottsdale Criminal Defense Lawyer

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