New Jersey White-Collar Crime Attorneys Working for Clients Facing Difficult Times
White collar crimes are non-violent criminal charges incurred by an individual involved with a business or other organization. White collar crimes can include tax fraud, tax evasion, insurance fraud, insider trading or similar offenses. These types of crimes are usually executed so one or more individuals can reap the benefits of unlawful financial gain.
What is a White-Collar Crime?
A white collar crime does not simply affect the accused individual. A white collar criminal can ruin the reputation of an entire business and any other individual involved. In the state of New Jersey, white collar crime, especially money laundering, is specifically penalized quite heavily. In fact, New Jersey is tougher on white collar crimes than most other states in the US.
If you’ve been accused of a white collar crime, you need to work with a law firm that has relevant skill and expertise. Even just white collar crime investigations can cost you and your business their reputations. Turn to a criminal defense lawyer who’s knowledgeable regarding state and federal law, who can provide sound legal advice and a clear path for your justice moving forward. At The Bianchi Law Firm, LLC, we offer a free consultation to anyone with questions regarding white collar criminal procedures. Don’t let a white collar crime accusation cost you your career and future.
What Are Classified as White Collar Crimes in New Jersey?
White collar crimes are frauds committed by businesses or government professionals. These crimes are often financially motivated and non-violent, but can threaten the reputation of businesses and government offices which can in turn affect hundreds of innocent people at a time.
Commonly occurring white collar crimes include:
- Bank Fraud: Bank fraud is defined as the unlawful act of illegally obtaining money or assets that are held by a bank or other financial institution.
- Health Care Fraud: Health care fraud can encompass many white collar crimes. Health care fraud can include misrepresenting an injury or illness in order to receive benefits or certain prescriptions.
- Money Laundering: Money laundering is a white collar crime that involves making money through illegal means and covering up the true source of the income.
- Insider Trading: Insider trading occurs when an individual purposely and knowingly trades stock with nonpublic information that gives them a financial advantage.
- Embezzlement: Those who unlawfully receive money or property from an individual or business or withhold certain assets for personal gain are accused of embezzlement.
- Tax Evasion: Failure to pay tax, including any failure to comply with provisions of the Internal Revenue Code, are considered to be tax evasion.
White collar crimes can include any kind of deceptive business practice, such as embezzlement, ponzi schemes, bribery and much more. If you have been accused of a white collar crime such as one listed above, you need to contact an attorney right away.
What Penalties Might I Face If I’m Accused of A White Collar Crime?
The criminal penalties for white collar crimes vary depending on the severity of the crime and the nature of its execution. Most penalties will, at the very least, ensure the guilty party pays back any illegally obtained funds.
Many people found guilty of white collar crimes have to pay substantial fines and sometimes restitution. Depending on the extent of the crimes, fines imposed can range from anywhere from thousands to even millions of dollars.
Many white collar criminals are subject to a prison sentence for their offenses, which again, vary from case to case. Some serious crimes can cost a guilty individual years or even decades of their life. New Jersey state law is tough on white collar crime and is sympathetic to the victims involved. In order to reduce your imminent charges, you need a tough New Jersey criminal defense attorneys that will stop at nothing to share your side of the story.
If You’ve Been Accused of White Collar Crime in New Jersey, You Need Smart Legal Representation Right Away
At The Bianchi Law Group, LLC, we assess each white collar crime with the individual scrutiny it deserves. When an executive of any given company is charged with a white collar crime, they can bring down the entire reputation of the company with them. This can cost thousands of innocent people their careers. The courts are compassionate to the victims involved, and you’ll need a strong case for defense to minimize your penalties as best as possible.
Schedule a free, no-obligation consultation today with The Bianchi Law Group, LLC. Our criminal defense attorneys have decades of knowledge regarding state and federal law, and each lawyer at our firm is smart, hardworking, and an aggressive litigator in court.
Contact our Parsippany-Troy Hills law office today at 862-210-8570. Remember, you have a right to a fair trial and a right to quality legal representation.