Top Opelika, AL White Collar Crime Lawyers Near You

White Collar Crime Lawyers | Auburn Office | Serving Opelika, AL

225 N Gay St, Auburn, AL 36830

White Collar Crime Lawyers | Auburn Office | Serving Opelika, AL

165 E. Magnolia Avenue, Suite 223, Auburn, AL 36830

White Collar Crime Lawyers | Auburn Office | Serving Opelika, AL

611 E. Glenn Avenue, PO Box 3310, Auburn, AL 36830

White Collar Crime Lawyers | Auburn Office | Serving Opelika, AL

363-A E. Glenn Ave, Auburn, AL 36830

White Collar Crime Lawyers | Opelika Office

3120 Frederick Road, Suite B, PO Drawer 2268, Opelika, AL 36803

White Collar Crime Lawyers | Auburn Office | Serving Opelika, AL

1710 Catherine Court, Suite B, Auburn, AL 36830

White Collar Crime Lawyers | Opelika Office

114 N 9th St, Opelika, AL 36801

Opelika White Collar Crime Information

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Find a White Collar Crime Attorney near Opelika

What Is White Collar Crime?

White collar crime refers to a broad category of offenses which are typically conducted by professionals familiar with the economic sector. White collar crime encompasses such offenses as stock and securities fraud, embezzlement, tax evasion, money laundering or insider trading.

The name “white collar crime” is derived from the notion that most offenders committing these sorts of crimes are businesspersons, bankers or financial industry workers, which have traditionally been associated with having white collared shirts and working in professional positions.

White-collar crimes are nonviolent illegal acts motivated by financial gain and usually involve some form of deception or misrepresentation. White collar crimes encompass a broad range of fraudulent conduct committed by business people and government workers.

What Are Some Types of White Collar Crime?

White collar crime is an extremely general term which applies to any number or more specific criminal acts.

Alongside the crimes listed above, antitrust violations, bribery, counterfeiting, operating pyramid or Ponzi schemes, forgery, identity theft, industrial or economic espionage and almost all forms of fraud (credit card, healthcare, computer, etc.) are considered to be examples of white collar crime.

White collar crime is difficult to detect because many of those who are committing the offenses are industry insiders and skilled professionals themselves, persons who know the ins and outs of their respective field. This can make it very difficult not only to identify instances in which white collar crime may be taking place, but also to secure enough evidence to proceed with a viable case for prosecution.

Is White Collar Crime a Felony?

While white collar crime itself is merely a category encompassing a variety of other offenses, those offenses in particular may or may not be felonious in nature.

For example, in certain jurisdictions, the white collar crime of embezzlement is a “wobbler,” meaning that it can be charged as either a felony or as a misdemeanor. If the sum embezzled is less than $1,000, the maximum sentence is three months in jail in addition to a fine of no more than $500. If the sum embezzled is instead greater than $1,000, the charge is categorized as a felony offense, and those convicted face up to five years in prison as well as a maximum fine of $10,000.

What’s the Difference Between White Collar Crime and Blue Collar Crime?

Given that white collar crime is associated with the middle-upper class and upper class, blue collar crime is associated with the underclass, the working class and sometimes the middle class.

Contained within the category of blue collar crime are violent offenses such as assault or armed robbery, drug-related crimes such as trafficking or possession with intent to distribute, vandalism, shoplifting and other petty theft and other similar crimes.

The historical symbolism leading to the comparison between white collar crime and blue collar crime refers to the fact that, in the past — particularly the early 20th century — working class individuals often wore blue work clothes in order to hide dirt and stains from manual labor. Meanwhile, bankers and other business professionals, preferring white dress shirts with or without a suit jacket, would have represented white collars rather than blue.

What Are the Penalties for White Collar Crime?

The penalties for the commission of white collar crimes, much like the definition of each crime as either a felony or misdemeanor, are related to the distinct charge being levied (say, bribery) and the jurisdiction in which the charge is being levied.

In a scenario where a white collar criminal engaged in a significant counterfeiting scheme, printing false paper money and passing it off as real, the punishment can be a maximum sentence of 20 years in response to such an offense, at the federal level.

If a white collar criminal is prosecuted at the state level for the crime of bribery, some state statutes allow for a sentence of up to 15 years imprisonment in response to a conviction.

Lastly, if a white collar criminal is found guilty of identity theft in certain states, they might face a wide range of penalties, depending on whether they are a first-time offender or not, whether a death was involved in the commission of the crime and whether an elderly person was harmed during the commission of the crime. Penalties range from 180 days in jail and a fine of up to $10,000 for less severe cases up to 99 years behind bars for a first degree felony conviction.

Have You Been Arrested and Charged With a White Collar Crime in Alabama?

White collar crimes such as fraud, embezzlement, investment fraud, breach of trust or fiduciary duty are serious matters. When faced with a white collar crime, it is best to contact an attorney skilled in white collar crime defense.

How an Attorney Can Help

An attorney can often resolve your particular legal issue faster and better than trying to do it alone. A lawyer can help you navigate the legal system, while avoiding costly mistakes or procedural errors. You should seek out an attorney whose practice focuses on the area of law most relevant to your issue.

Tips on Approaching an Initial Attorney Consultation

  • Use the consultation as a means of gaining a better understanding of your legal situation.
  • Ask the attorney how many cases similar to yours he/she has handled. An attorney’s experience and knowledge can speak to their expertise (or lack of) in addressing your situation.
  • Your attorney should be able to articulate roughly how long a case like yours will take to resolve and what sort of procedures to expect.
  • Determine how comfortable you are working with the lawyer and/or law firm.

Points to Consider Before Hiring a Lawyer

Experience. Regardless of the type of legal matter you need help with, an experienced attorney will usually be able to get you better results.

Competence. Determine an attorney’s expertise by asking about their track record for the issue you need help with resolving.

Fit. There are plenty of good attorneys out there; make sure you find one you are comfortable working with.

Common legal terms explained

Pro se – This Latin term refers to representing yourself in court instead of hiring professional legal counsel. Pro se representation can occur in either criminal or civil cases.

Statute – Refers to a law created by a legislative body. For example, the laws enacted by Congress are statutes.

Subject matter jurisdiction – Requirement that a particular court have authority to hear the claim based on the specific type of issue brought to the court. For example, the U.S. Bankruptcy Court only has subject matter jurisdiction over bankruptcy filings, therefore it does not have the authority to render binding judgment over other types of cases, such as divorce.

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