Jump to Navigation

White collar crime: Anyone can be accused, indicted and convicted

As an experienced Cleveland, Ohio, law firm, our attorneys know that allegations of white collar crime can strike anyone at any time. It does not matter the defendant's career choice, social standing or community reputation, anyone could indicted for engaging in white collar crime if the circumstances are right. Even though these types of offenses usually do not include violent acts, the penalties can be severe and life changing if a conviction occurs.

Examples of common white collar crimes include the following:

-- Corporate fraud and embezzlement-- Wire and mail fraud-- Bankruptcy and mortgage fraud-- Securities fraud-- Defrauding lenders-- Tax evasion and tax fraud-- Money laundering and racketeering-- Insurance and health care fraud

Under the right conditions, even simple mistakes such as forgetting to file a tax return or trusting the wrong business partner can result in an indictment and possibly a conviction.

The federal government does not look kindly on those who engage in white collar criminal activities, even if it was done unknowingly or unintentionally. A conviction for these types of charges can result in massive fines and decades spent behind bars.

While white collar crime seldom makes the news unless it involves high profile companies and individuals, those who are indicted or convicted suffer in a myriad of ways. From public humiliation to financial devastation to time in prison, the list of consequences is quite extensive.

Those facing criminal charges for white collar crime can fight back by immediately seeking a strong defense. You can learn more about building such a defense by reviewing the comprehensive web pages published on the Goldberg Law Firm's website.

No Comments

Leave a comment
Comment Information

Contact Our Firm Today

THE GOLDBERG LAW FIRM
Lakeside Place
323 Lakeside Ave. West
Suite 450
Cleveland, OH 44113

Phone: 216-592-8719
Toll free: 800-845-4710
Fax: 216-781-6242
Map and Directions

Fair Fees. Credit Cards Accepted.

Visa MasterCard American Express Discover Network
Review Us
The Goldberg Law Firm

Over 24 Years Experience Representing Persons in Ohio and Nationwide

The Goldberg Law Firm serves the Cleveland, Ohio, metro area and Northeast Ohio, including Cleveland, Parma, Akron, Lorain, Elyria, Euclid, Lakewood, Cleveland Heights, Cuyahoga Falls, Mentor, Strongsville, Berea, Broadview Heights, Brook Park, East Cleveland, Garfield Heights, Maple Heights, North Olmsted, North Royalton, Rocky River, Shaker Heights, Solon, Westlake, Painesville, Medina, Cuyahoga County, Summit County, Lorain County, Lake County and Medina County.

Privacy Policy | Business Development Solutions by FindLaw, a Thomson Reuters business.