A white-collar crime is a non-violent crime that is financially motivated and committed by a business or government professional. White collar criminal cases can involve Arizona law, as well as federal law. These case can be very complex and should be handled by an attorney who has experience with white collar charges.
White Collar Crimes Include:
Accounting and Business crimes
Bad Checks
Customs
Commercial Misrepresentations
Embezzlement
Financial Crimes
Forgery
Healthcare Fraud
Illegal Enterprises
Insurance Fraud
Internet Crimes
Mail and Wire Fraud
Money Laundering
Mortgage and Lending Fraud
Ponzi Schemes
Postal Fraud
Securities Fraud
Tax Offenses
Telemarketing Fraud
RICO
The penalties associated with a criminal conviction vary depending on the nature of the crime and the circumstances for each specific case. It is important to know that certain white collar crimes involve a mandatory prison sentence upon conviction. If you have been charged with a white collar crime you owe it to yourself to contact an experienced fraud attorney team in Phoenix who understands the intricacies of these types of crimes.
We understand that having charges such as these brought against you can be stressful and scary. We also know that the criminal process and the extensive set of laws involved in each case may be confusing.
Van Norman Law is here to help defend you when you need us most. Call us to schedule your confidential consultation today!