Types of White Collar Crime
The white-collar crimes that you can be charged with in Illinois primarily include:
- Corporate fraud: schemes, falsifying of financial information, and schemes that conceal fraud activities.
- Embezzlement: when you use your position to misuse or misappropriate funds.
- Extortion: when you coerce an individual or business to give up money or services.
- Insurance and banking fraud can involve things such as staging theft or making false claims to claim insurance money.
- Corrupt practices: any fraudulent activity such as offering or receiving the money to influence an action.
- Ponzi's schemes are when you promise to offer investment options that will generate very high returns with minimal risks. In this fraudulent activity, the person uses pay from new investors to pay the existing investors.
- Tax evasion: illegally concealing your income or other financial information from the tax authorities. If the court can establish that you committed tax evasion, you can face time in jail or incur hefty penalties.
Who Conducts White Collar Crime Investigations
Federal prosecutors and states pursue the white-collar offenses and, when found guilty, will attract very hefty penalties and lengthy prison sentences. The federal prosecutors will focus on a comprehensive analysis of the complex investigations.
The investigations tend to be very lengthy and complex. The investigations will take a very long time in the fact-gathering process, and you should not disclose any information in the absence of a white-collar crime attorney in Chicago.
Find a Chicago White Collar Crime Attorney Near Me
White-collar crimes will require specialized defense methods due to the complexities of these cases. White collar attorneys at Kuchinski Law Group use diversified forensic investigations to identify any wrongdoing in the evidence collection process. Our lawyers will scrutinize the case brought by the prosecution to come up with a well-formulated response to the presented evidence.
Contact us immediately if you have been charged with a white-collar crime. Refrain from giving any statements to police, friends, or the media. We offer legal representation to minimize the consequences of criminal prosecution.
