Articles Posted in White-Collar Crimes

White-collar crimes, such as health care fraud, rarely cause bodily harm. That does not mean that they are not prosecuted as severely as violent crimes, however, as their convictions for fraud offenses often result in significant fines and prison sentences. As discussed in a recent Florida case, such penalties are often directly correlated to the financial losses caused by the offense. If you are charged with a fraud offense, it is prudent to talk to a St. Petersburg white-collar crime defense attorney to determine your options.

Case Fact and Procedure

It is alleged that the defendant was charged with conspiracy to commit health care and wire fraud, and money laundering in violation of federal law. The charges stem from fraudulent activities associated with a Florida substance abuse treatment center and sober home owned by the defendant and another person. The government presented evidence that the defendant and the other person engaged in a scheme to defraud insurance companies by submitting false claims for urinalysis and treatment.

If you have been accused of a white-collar crime, it is important to contact an experienced white-collar crimes attorney as soon as possible. A white-collar crime may be a criminal offense committed by a business or professional person. These crimes are often prosecuted aggressively, therefore it is important to have an attorney who understands the complex legal process involved in these cases. In this blog post, we will discuss the process of a white-collar crimes attorney in St. Petersburg, Florida.

White-collar crimes is a specific type of crime accusation committed by business professionals and government employees. These offenses are typically nonviolent, which can often work in the accused’s favor if they are convicted. This is because severe jail time is not typically a punishment for those convicted of white-collar crimes. However, this does not mean that you should take your charge lightly. A qualified white-collar crimes attorney can help you build a defense and may be able to get your charges reduced or dismissed altogether.

A white-collar crime attorney is responsible for helping those accused of such crimes. This may include guiding the accused through the legal process, helping to build a defense, and advocating for their client. A white-collar crime attorney is also responsible for understanding the laws that apply to these crimes and the various defenses that may be available. They must also communicate effectively with prosecutors and judges to protect their client’s interests. White-collar crimes can have serious consequences for those accused of them. A skilled attorney can help reduce or avoid these consequences. If you face charges for a white-collar crime, contact a white-collar crime lawyer at Hanlon Law today.