Top Washington Navy Yard, DC White Collar Crime Lawyers Near You

White Collar Crime Lawyers | Washington Office | Serving Washington Navy Yard, DC

1001 Pennsylvania Avenue NW, Suite 1300 South, Washington, DC 20004

White Collar Crime Lawyers | Washington Office | Serving Washington Navy Yard, DC

1155 F St NW, Suite 1200, Washington, DC 20004

White Collar Crime Lawyers | Washington Office | Serving Washington Navy Yard, DC

1700 Pennsylvania Ave NW, Suite 200, Washington, DC 20006

White Collar Crime Lawyers | Washington Office | Serving Washington Navy Yard, DC

600 New Hampshire Ave., NW, Suite 700, Washington, DC 20037-1931

White Collar Crime Lawyers | Washington Office | Serving Washington Navy Yard, DC

2050 M Street NW, Washington, DC 20036

White Collar Crime Lawyers | Washington Office | Serving Washington Navy Yard, DC

444 N. Capitol Street NW, Washington, DC 20001

White Collar Crime Lawyers | Washington Office | Serving Washington Navy Yard, DC

1050 K Street NW, Suite 400, Washington, DC 20001

White Collar Crime Lawyers | Washington Office | Serving Washington Navy Yard, DC

1325 G Street NW, Suite 500, Washington, DC 20004

White Collar Crime Lawyers | Washington Office | Serving Washington Navy Yard, DC

1666 K St NW, Suite 1150, Washington, DC 20006

White Collar Crime Lawyers | Washington Office | Serving Washington Navy Yard, DC

717 D Street NW, Suite 300, Washington, DC 20004

White Collar Crime Lawyers | Washington Office | Serving Washington Navy Yard, DC

1825 Eye Street, NW, Suite 900, Washington, DC 20006

White Collar Crime Lawyers | Washington Office | Serving Washington Navy Yard, DC

2001 K St NW, Suite 400 South, Washington, DC 20006

White Collar Crime Lawyers | Washington Office | Serving Washington Navy Yard, DC

20 F Street NW, Suite 850, Washington, DC 20001

White Collar Crime Lawyers | Washington Office | Serving Washington Navy Yard, DC

101 Constitution Ave NW, Washington, DC 20001

White Collar Crime Lawyers | Washington Office | Serving Washington Navy Yard, DC

1050 Connecticut Avenue Northwest, Suite 65041, Washington, DC 20035

White Collar Crime Lawyers | Washington Office | Serving Washington Navy Yard, DC

799 9th St NW, Suite 500, Washington, DC 20001

White Collar Crime Lawyers | Washington Office | Serving Washington Navy Yard, DC

5335 Wisconsin Avenue, NW, Suite 440, Washington, DC 20015

White Collar Crime Lawyers | Washington Office | Serving Washington Navy Yard, DC

400 5th St NW, Suite 350, Washington, DC 20001

White Collar Crime Lawyers | Washington Office | Serving Washington Navy Yard, DC

1990 K Street, NW, Suite 420, Washington, DC 20006

White Collar Crime Lawyers | Washington Office | Serving Washington Navy Yard, DC

1155 F St NW, Washington, DC 20004

White Collar Crime Lawyers | Washington Office | Serving Washington Navy Yard, DC

400 Seventh St NW, Suite 306, Washington, DC 20004

White Collar Crime Lawyers | Washington Office | Serving Washington Navy Yard, DC

1776 K St NW, Suite 700, Washington, DC 20006

White Collar Crime Lawyers | Washington Office | Serving Washington Navy Yard, DC

1629 K. Street NW, Suite 300, Washington, DC 20006

White Collar Crime Lawyers | Washington Office | Serving Washington Navy Yard, DC

2305 Calvert Street NW, Washington, DC 20008

Washington Navy Yard White Collar Crime Information

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Find a White Collar Crime Attorney near Washington Navy Yard

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 District of Columbia?

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.

The Importance of a Good Consultation

The goal of an initial consultation is to find an attorney you are comfortable working with and someone who can help you understand your options under the law. Seek to understand the relevant legal experience the attorney brings to your case. While it is not realistic to expect an attorney to resolve your legal issue during an initial consultation, you should gain a level of comfort with his/her ability to do so. A good consultation can clarify issues, raise pertinent questions and considerations for your case, and help you make an informed decision towards resolving your legal issue.

Tips on Hiring an Experienced Lawyer with White Collar Crime Cases

The more experienced a lawyer is in legal practice, the more likely he/she will be able to bring about a successful resolution to your issue. Since experience matters, lawyers who’ve been practicing law for many years (with a successful track record) tend to be in high demand. You should look for information about a lawyer’s experience and ask questions during the initial meeting. It’s a very good idea to ask the lawyer how many years he/she has been practicing law and the expected outcome of your case.

Common legal terms explained

Personal jurisdiction – Requirement that a particular court have authority over a person, in order to bind that person to the judgment of the court, based on minimum contacts. International Shoe Co v. Washington is a landmark Supreme Court case outlining the scope of a state court’s reach in personal jurisdiction.

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