Home  |  Sitemap  |  Advertise  |  Contact Us

 
  eInvestigator.com - Private Investigation Resources
Custom Search
Home P.I. Directory  Spy Equipment  Investigation Software Discussion Forums Resource Library Reports Investigation Books Investigation Articles
 Private Investigation Resources for Private Investigators, Detectives, Law Enforcement, and Legal Professionals
 

 

Criminal Defense - White Collar Crime

by: T. Going

White Collar Crimes are defined as non-violent acts committed by individuals or businesses in the course of daily working activity. Some of these crimes include embezzlement, bribery, tax evasion, false advertising and other types of fraud. They are generally used to obtain money, property or services to gain advantage in business or in ones personal life.

According to the FBI, white collar crimes cost the United States more than $300 billion annually. These crimes are considered to be federal offenses and even though state and local law enforcement may be involved in the cases, charges will most often be presented by federal agencies such as the FBI, IRS, US Customs, Secret Service, EPA or the SEC.

Penalties for white collar offenses generally include fines, house arrest, community confinement and sometimes imprisonment. Federal agencies will many times make mistakes when prosecuting these criminals. They routinely make mistakes that violate peoples constitutional and civil rights. That is why it’s so important to hire a lawyer if you’ve been charged with any of these types of crimes. Just going to trial can be enough to humiliate, embarrass and often time destroy the future of a growing business. It’s best to just settle these cases outside of the courtroom and protect the name of your business.

About The Author
Kerry Steigerwalt & Associates is San Diego’s most prestigious criminal law firm. If you have been convicted of Fraud or any other type of criminal offense then please visit us today at http://www.sddefenselawyers.com.

You may freely reprint this article granted that this resource box is attached and all hyper links remain intact and active.  tgoing@comoms.com

Searching for Someone? We recommend US Search, the leading provider of People Search and Background Check reports. US Search has an extensive selection of people search reports, background checks, criminal records, court records, real estate and financial reports.  Run a Background Check at US SEARCH

Return to the Articles Home Page

 

 
 
Join Our Community
Setup Your P.I. Firm
P.I. Directory
Software
Get Legal Forms
Become a P.I. Buy Spy Equipment Join the P.I. Directory Net Detective Software Bankruptcy Legal Forms
Private Investigator Jobs Buy Detective Software Modify a Listing Mobile Spy Software Divorce Legal Forms
Join the P.I. Directory Buy Detective Books Find a PI in Your Area Realtime Spy Software Power of Attorney Forms
Join the P.I. Forum P.I. TV Shows on DVD Banner Advertising Online Detective Software Will & Testament Forms
Submit an Article Order Reports     Other Legal Forms

All contents Copyright © 1998-2012 eInvestigator.com. All rights reserved

 Home  | Sitemap  |  FAQ  |  Contact Us  |  Privacy Policy