West Palm Beach White Collar Crime Lawyer
There are numerous crimes that fall under the category of white collar crime. What makes all these crimes similar is that they are non-violent and they are motivated by a desire to gain financially. Even though a person is not physically harmed, white collar crimes can carry serious state or federal felony charges. If you have been charged with a white collar crime, it is imperative you seek legal counsel from our West Palm Beach white collar crime lawyer who understands the government’s tactics in such cases and protect your rights.
Common Florida White Collar Crimes
Credit Card Fraud—This is the unauthorized use of a credit card, debit card, or other payment tool in order to illegally obtain money or property from someone else. According to Florida Statute 817.61, an individual who fraudulently uses a credit card more than twice in six months or purchases over $100 of goods illegally has committed a felony of the third degree.
Forgery—Forgery is falsifying legal documents such as creating a false ID or signing someone else’s name to paperwork without their consent in an attempt to defraud them.
Insurance Fraud—The Bureau of Insurance Fraud investigates all matters of insurance fraud with the exception of workers’ compensation fraud. This includes homeowners’ insurance, health insurance, vehicle insurance, arson, disability, life insurance, and more.
Embezzlement—One of the most common examples of embezzlement is cash skimming, when a cashier takes some of the money entrusted to them for themselves instead of the cash register. Embezzlement is any misappropriation of funds that is entrusted to a person. A person can still be convicted of embezzlement even if they return the funds, although it can help reduce the severity of their case.
Identity Theft—According to The Motley Fool, there were 64,842 identity theft reports in Florida during 2019. Identity theft is when a person uses another individual’s name, social security number, address, or credit card to assume that person’s identity as a cover for committing fraud or other criminal acts.
Tax Evasion—Tax evasion includes both non-payment of taxes and underpayment of taxes. However, for a person to be charged with tax evasion, it must be proven that they willfully were not paying taxes and that it was not merely an accounting mistake.
Mortgage Fraud—According to the FBI, there are two areas of mortgage fraud. The first area is for profit and is committed by those in the industry such as appraisers, mortgage brokers, attorneys, and loan originators. The second type is when a homeowner intentionally misrepresents their income or assets in order to borrow money and secure housing.
Contact a West Palm Beach White Collar Crime Lawyer Today
If you have been charged with a white collar crime, it is time to bring on an experienced criminal defense attorney who can help you through government questioning, documentation collection, and a trial. These cases are extensive and the consequences of being convicted can alter your life forever, so the stakes are high. Contact William Wallshein, a skilled West Palm Beach criminal defense attorney at 561-533-1221 for a free consultation and to discuss your case in more detail.