When some people hear the term white collar crime, they think of a Ponzi scheme or major corporate crime. Although these are typical examples, white collar crimes take many forms, some of which do not always receive very much attention.
In Los Angeles and across California, people who are dealing with white collar crime charges may face serious consequences, such as prison time and financial penalties. As a result, it is essential for those who are confronting these allegations to take a close look at their case and do everything they can to determine the best path forward.According to information published on the Federal Bureau of Investigation’s website, there is some disagreement among experts with regard to defining white collar crime. However, the FBI looks at the nature of the offense when classifying white collar crime, which typically involves deception to obtain various financial benefits or services and does not depend on violence or force.
Some of the white collar offenses listed include credit card and welfare fraud, impersonation, bribery, counterfeiting and embezzlement. However, these are just some of the most common white collar offenses and many more white collar crimes are mentioned, including mail and telephone fraud, election law violations, jury tampering, sports bribery and religious fraud, among others. Additionally, U.S.
Immigration and Customs Enforcement has a special unit devoted to tackling benefit fraud, a type of white collar crime which is carried out to secure immigration benefits. According to ICE, these crimes are often very profitable, sophisticated and can take a long time to investigate. Clearly, there are a wide variety of white collar crimes and it is important for those accused of one of these offenses to evaluate the individual details pertaining to their case.