Criminal Defense LawyerLakeland, Tampa, FL

White-Collar Crime Lawyer in Lakeland, FL

You need an experienced attorney on your side

If you or a family member is facing charges for white collar crimes, it is essential to have a firm understanding of the charges and the consequences. White collar crimes can cover a wide variety of offenses and carry a diverse assortment of potential punishments and consequences.

That’s why you need an experienced white-collar crime attorney. Without the right representation, you will be left alone to face the legal system, and in this matter, the system is not on your side.  To ensure you are treated justly and fairly and receive the least severe punishment, you need the right criminal defense attorney who knows the system and knows how to protect your interests. You need Thomas C. Grajek, Attorney at Law in Lakeland, Florida. We know how the legal system works in Polk County and and we can fight for you.

What is a white-collar crime?

White-collar crime is not a legal term; it’s a colloquial term with a huge variety of offenses falling under the definition. In general, white-collar crimes are financially motivated crimes committed by business or government officials. Some examples of white-collar offenses include:

  • Antitrust violations
  • Bribery
  • Embezzlement
  • Fraud
  • Forgery
  • Insider trading
  • Intellectual property theft
  • Kickbacks
  • Money laundering
  • Public corruption
  • Racketeering
  • Tax evasion
  • Wage theft

Many of these crimes require broad decision-making power or access to confidential information such as financial data. Who commits white-collar crimes? They are typically committed by high-ranking individuals within an organization such as a corporation, nonprofit, or government entity.

A white-collar crime differs from a corporate crime in that white-collar crimes seek to benefit an individual or a small group of individuals, rather than an entire corporation or business entity.

In some instances, the definition of a white-collar crime relates more to the status of the offender than the actual crime itself. For example, an individual committing tax evasion on their personal taxes may not be considered a white-collar crime, but a CEO of a company committing tax evasion for personal benefit is most likely a white-collar crime.

Why are white-collar crimes committed?

White-collar crimes are almost always committed for the personal enrichment of the person committing them.

This could involve embezzling money from a company into a personal account. It might involve insider trading where sensitive information about a company is passed along to certain parties hoping to capitalize on the information by purchasing or selling stocks or other assets at an opportune time. It could also involve the theft of valuable assets, such as intellectual property, or the use of underhanded methods like bribery or kickbacks to gain a financial advantage.

Who investigates white-collar crimes?

These crimes are investigated by state and local law enforcement agencies, the Internal Revenue Service (IRS), the Securities and Exchange Commission (SEC), the Department of Justice (DOJ), and other federal agencies. Sometimes, a “civil” investigation is a precursor to criminal charges.

White-collar crimes are not “victimless.” Even if the perpetrator’s financial gains don’t come from a particular individual or organization, the cost of a white-collar offense is borne by taxpayers, consumers, and society at large. This is why prosecutors are often motivated to make an “example” of white-collar criminals – and that’s why you need a strong criminal defense.

Hire an experienced Lakeland white-collar crime lawyer to handle your white-collar case

If you are being charged with any type of white-collar crime, you should immediately seek counsel from a defense attorney with experience handling white-collar crime cases. Without a qualified lawyer on your side, you can potentially be charged for crimes and offenses much worse than what you may have committed. You will be forced to navigate the complexities of the legal system and the intricacies of financial and white-collar crime laws without the help of a qualified lawyer. White-collar crimes can result in stiff penalties, including huge fines and prison sentences, and you don’t want to face those penalties alone.

If you or a loved one are facing charges for white-collar crimes, schedule a free consultation today. I can begin preparing your legal defense immediately and ensure you do not have to face this alone.

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