White Collar Crime in Illinois

 Posted on November 14, 2016 in White Collar Crime

Most everybody has heard the term “white collar crime” before, but not everyone understands what it means. There are a wide variety of criminal activities that fall into the category of white collar crime, most of which involve the theft of data and financial assets to be used for personal gain. In many cases, the criminal does not even come into contact with their victim, and many victims of white collar crime report being unaware the offense was happening at all. White collar crime is very serious, and anyone facing charges related to a white collar crime should seek the help of a qualified criminal defense attorney.

Common White Collar Crimes

Many different crimes fall under the white collar umbrella. These types of crimes often occur in business or professional settings, leading to the name “white collar.” Common crimes that are considered white collar include:

• Identity theft;
• Money laundering;
• Extortion;
• Embezzlement;
• Mortgage fraud;
• Tax evasion;
• Forgery; and
• Fraud.

Penalties for White Collar Crime

White collar crime consists of a variety of different criminal activities, each including its own penalties when caught. Crime in Illinois is classified according to severity, and many crimes that are considered white collar are felonies, meaning that in many cases jail time is a possibility. Additionally, a number of these types of crimes have minimum sentences, so it is vital that anyone facing white collar charges hire a qualified white collar criminal defense attorney as soon as possible. In addition to fines and potential jail time, being convicted of a white collar crime could harm you professionally. Your reputation can be destroyed by serious criminal charges, and your future job opportunities will likely be slimmed, as many companies will not hire individuals convicted of white collar crimes.

Experienced White Collar Representation

Are you facing charges related to tax fraud, embezzlement, forgery, or any crime that would be considered white collar? If so, you need the help of a qualified Chicago area criminal defense attorney experienced in white-collar representation. Investigations surrounding white collar criminal activity can be extensive, so hiring a skilled attorney right away is crucial. Attorney Hal M. Garfinkel has a proven track record of successfully defending clients from white collar criminal charges. In his 20 years of legal experience, Hal has opposed the DEA, FBI, and the Department of Homeland Security, among many others, while defending clients, and he and his team at the Law Offices of Hal M. Garfinkel LLC, Chicago Criminal Defense Attorney are available to assist you today. The sooner you get in touch with a criminal defense attorney, the better your chances, so call 312-629-0669 today to get started.

Source:

https://www.fbi.gov/investigate/white-collar-crime