What Are the Most Common Types of White Collar Crimes?

counting money

White collar crimes are often non-violent criminal offenses that are financially motivated. These types of crimes occur in business or government sectors. White collar crimes can result in hefty fines, extensive jail time, and the loss of employment or professional licenses. For many, white collar crimes also damage their reputation and credibility as a professional. Our Phoenix criminal defense lawyers explain the most common types of white collar crimes below.

If you suspect that you are the target of a state or federal probe, you should seek legal counsel immediately. Contact our Phoenix white collar crime lawyers today at (602) 842-6762!

Common Types of White Collar Crimes

There are various types of offenses that qualify under white collar crimes, such as:

  • Fraud: Fraud involves deceiving someone for monetary gain. For example, fraud is considered a white collar crime when there is deceit occurring around the trading of securities (such as stock or insider trading).
  • Embezzlement: Embezzlement is when an individual or company improperly takes money from someone, they owe some type of duty. Embezzlement can take many forms, but it typically involves improper use of funds that were entrusted to the professional. An example of embezzlement is when a lawyer uses their client’s funds to purchase personal items instead of using it to pay for legal documents the client needs to have a successful case.
  • Tax Evasion: This is another common type of white collar crime that involves avoiding paying taxes. Tax evasion can include filing a tax form with false information or illegally transferring property to avoid tax obligations.
  • Identity Theft: Identity theft charges arise when an individual knowingly takes, purchases, or uses the personal identifying information of someone else without their consent for unlawful purposes.

Phoenix White Collar Crime Attorney

If you are being charged for a white collar crime, you face serious consequences that may affect you for years to come. You need an experienced attorney on your side who can develop a strong defense on your behalf. Our team at Suzuki Law Offices, L.L.C. can review your case and help you get your charges reduced or even dismissed.

Contact our Phoenix white collar crime lawyers today at (602) 842-6762 to schedule a consultation!