Top Washington, DC White Collar Crime Lawyers Near You

White Collar Crime Lawyers | Washington Office

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

White Collar Crime Lawyers | Washington Office

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

White Collar Crime Lawyers | Washington Office

2050 M Street NW, Washington, DC 20036

White Collar Crime Lawyers | Washington Office

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

White Collar Crime Lawyers | Washington Office

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

White Collar Crime Lawyers | Washington Office

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

White Collar Crime Lawyers | Washington Office

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

White Collar Crime Lawyers | Washington Office

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

White Collar Crime Lawyers | Washington Office

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

White Collar Crime Lawyers | Washington Office

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

White Collar Crime Lawyers | Washington Office

101 Constitution Ave NW, Washington, DC 20001

White Collar Crime Lawyers | Washington Office

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

White Collar Crime Lawyers | Washington Office

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

White Collar Crime Lawyers | Washington Office

444 N. Capitol Street NW, Washington, DC 20001

White Collar Crime Lawyers | Washington Office

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

White Collar Crime Lawyers | Washington Office

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

White Collar Crime Lawyers | Washington Office

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

White Collar Crime Lawyers | Washington Office

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

White Collar Crime Lawyers | Washington Office

2001 K St NW, Washington, DC 20006

White Collar Crime Lawyers | Washington Office

1155 F St NW, Washington, DC 20004

White Collar Crime Lawyers | Washington Office

1424 K Street NW, Suite 500, Washington, DC 20005

White Collar Crime Lawyers | Washington Office

901 K Street NW, Suite 850, Washington, DC 20001

White Collar Crime Lawyers | Washington Office

1050 17th St NW, Suite 1250, Washington, DC 20036

White Collar Crime Lawyers | Washington Office

1301 K Street, N.W., East Tower, Suite 600, Washington, DC 20005-3364

Washington White Collar Crime Information

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Find a White Collar Crime Attorney near Washington

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.

Top Questions to Ask When Hiring an Attorney

  • How many years have you been practicing law? How long have you practiced law in the local area?
  • How many cases similar to mine have you handled in the past?
  • What is the likely outcome for my case?

In legal practice, experience matters. An experienced attorney will likely have handled issues similar to yours many, many times. Therefore, after listening to your situation, the attorney should have a reasonable idea of the time line for a case like yours and the likely resolution.

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.

How to Find the Right Attorney

  • Determine the area of law that relates to your issue. Attorneys specialize in specific practice areas around legal issues within the broad field of law.
  • Seek out recommendations from friends, family, and colleagues. A successful attorney or practice will typically have many satisfied clients.
  • Set up consultation appointments to get a better understanding of your case as well as gauge your comfort level with different attorneys. Find the attorney who is the right fit for your needs.

Common legal terms explained

Plaintiff – a person or party who brings a lawsuit against another person(s) or party/parties in a court of law. Private persons or parties can only file suit in civil court.

Judgment – A decision of the court. Also known as a decree or order. Judgments handed down by the court are usually binding on the parties before the court.

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