With technological advancements, it is easier to commit a crime and get away with it. Such crimes are known as white collar crimes and, may also be committed with the help of a paper or a pen. In most cases, such crimes involve more than one person due to different processes involved. Thus, innocent people who may have aided criminal activity unknowingly might find themselves as a target during investigations. These crimes need the expertise of a White Collar Fraud Lawyer Burlington to buy the freedom and rights of the accused.
Over the past few decades, there has been an increase in the number of fraud cases in major governmental organizations. As a result, the number of victims and suspects rose drastically leaving several people spending most of their lives in Jail. White Collar Fraud Lawyer devised several ways of trying to assists these individuals by contesting their crimes in court. In the process, several of the detained clients secured their freedom while the government was left with a task of searching for the real culprits.
White Collar Fraud crimes are heard in either superior court or the district court. Crimes handled by White Collar Fraud Lawyer Burlington include:
- Fraud – these may include a presentation of false records, knowingly misinterpretation of vehicle mileage and fraudulent health claims.
- Tax Evasion/Tax Fraud
- Securities Frauds- this is an illegal sale, purchase or offering of securities that can result in a jail exceeding 25 years.
- Money Laundering
- Insider Trading
- Environmental Crimes
- Copyright infringement and Video Piracy
Possible Penalties for White Collar Fraud Crimes.
Penalties of the named crimes may include, or a combination of:
- Community Services
- Home Detention
- Cost of Prosecution
Some possible defense tactics to be applied by White Collar Fraud accused persons.
The ideal way to handle such cases is by contacting a qualified Fraud and White Collar Attorney Burlington who will aggressively represent the accused.
The Lawyer is in a position to challenge the prosecution and eliminate chances of:
- Claims for Damages
Making a statement in the absence of an attorney can jeopardize one’s life. An accused should always consult an attorney before giving any information to the investigators. Thus, this makes it easier in the gathering of evidence needed to undermine prosecution case against an accused.