About White Collar Crime
There are numerous crimes that are classified as “white-collar crime.”
The setting for these crimes is usually a place of business or corporate environment.
This type of crime can occur in any sized company and generally involve people in some sort of an authoritative role or involves financial crimes, often fraud charges. Sometimes the crimes involve public funds.
- A few of these include:
- Identity theft
- Accounting fraud
- Credit card fraud
- Investment fraud
- Wire fraud
- Mail fraud
- Health care fraud
This category of crime is generally committed over a period of time. Because the evidence of a crime may not be clear at the onset, the investigations of these crimes are also generally carried out over a period of time before an arrest is made.
If you are under suspicion for a while collar crime or are under an ongoing investigation, a Dayton criminal defense lawyer can be consulted to ensure that your rights are being protected under during the investigation.
Defending White Collar Crimes
When an investigation of white-collar crime is in progress it is extremely important that an individual had legal representation. Investigators and prosecutors will use any method they deem feasible to obtain evidence that could result in a conviction. A white-collar criminal defense lawyer with Gounaris Abboud, LPA can ensure that your rights are protected.
Additionally, if guilt is not a factor, we can utilize our 50+ years of combined experience in criminal defense to negotiate with prosecutors to hopefully reduce charges, or possibly get them dropped altogether in some cases. Obtain help from an experienced defense attorney in Dayton in your white-collar crime case.
By getting our firm involved at the onset, we can help to provide direction and advice while the investigation takes its course. There may be mitigating circumstances, that our legal team may be able to uncover, that are not evident to the one being investigated. Protecting your rights is all we do.