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Marinaro Law Firm

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Home 9 Criminal Law 9 White Collar Crimes

Hire the Right White-Collar Criminal Lawyer in Lancaster, PA

When accused of a white-collar crime, your life can immediately be thrown into turmoil. You could face prosecution for anything from a summary offense to a first-degree felony, depending on the amount of money involved. Convictions of these crimes can land you in prison and force you to pay steep fines, not to mention the life-long struggle it will be to have this criminal charge on your record.

Don’t let this happen to you. Get a white-collar criminal lawyer in Lancaster, PA, to help defend your rights and protect your freedom. At Marinaro Law, our attorney has the knowledge, years of experience, and proven results to help you navigate your white-collar crime case. We will be with you every step of the way, working to protect you from the negative consequences that come with charges for white-collar criminal cases. Schedule a consultation today to review your criminal charges.

What Is White-Collar Crime?

The United States Federal Bureau of Investigation (FBI) defines these severe crimes as “the full range of frauds committed by businesses and government professionals.” White-collar crime is typically non-violent, with money at the center of motivation for the crime. Suppose you are accused of any of the crimes that fall under this umbrella term. In that case, you should first contact an experienced white-collar criminal lawyer in Lancaster, PA, like Marinaro Law Firm.

Proving Deceit Is the Key to These Crimes

Typically, white-collar crime is committed on a corporate level and discovered through an internal investigation. If an internal investigation has led to an accusation against you, having a knowledgeable lawyer on your side can mean the difference between being found guilty or having the charges dismissed.

White-collar crimes can be prosecuted at the state or federal level and involve deceit for financial gain or to prevent financial loss. Federal charges come with harsher sentences and penalties than state charges, but both are extremely serious and should be handled accordingly. Choosing the right criminal defense lawyer for your case—should you have charges presented against you—is crucial to the success of your case.

Examples of White-Collar Crimes

If you have been accused of these crimes, you need to find an experienced white-collar crime law firm in Lancaster, PA. Criminal defense lawyers with experience in this area of law are crucial to your future. Do not assume you can face the courts alone since the crime is non-violent. You still need fair legal representation from a white-collar crime lawyer.

Money is exchanged between hands while someone does calculations in the background.
  • Tax Evasion: Tax evasion is precisely what it sounds like—an illegal activity or other means used to avoid paying taxes. Tax evasion can be the avoidance of paying the total amount or even a partial amount of due taxes on income earned throughout the year. Tax evasion can be on an individual or corporate level and typically involves misrepresenting the amount of money earned in a year to pay fewer taxes.
  • Money Laundering: When money is concealed, transferred, or obtained illegally but made to look legitimate, this crime is money laundering. Criminals will typically take illegal funds and “clean them” to make them appear as legal and legitimate revenue for a business. Criminals who use money laundering typically get the funds from financial crimes, health care fraud, human trafficking, drug trafficking, or terrorism.
  • Ponzi Schemes: A Ponzi scheme is a type of pyramid scheme investment fraud where someone will take a person’s money and claim there will be an investment and a greater than average return on that investment. The people at the bottom of the “pyramid” often have the most loss. Victims believe their profits come from legitimate business transactions, unaware that other investors are the source of the money.

While white-collar crimes have distinct consequences for the victims, being charged with a white-collar crime can have significant adverse effects. Our highly knowledgeable white-collar criminal at Marinaro Law in Lancaster, PA, can provide strong protection against the harshest potential penalties for white-collar crime charges.

Three Primary Categories of White Collar Crimes

White-collar crimes can be complicated and require an experienced criminal defense attorney who can target weaknesses and errors in the prosecution’s case. These crimes can also carry significant penalties that can ruin your reputation and damage your finances.

If you have been charged with one of these crimes, you must contact a white-collar criminal lawyer immediately to get the help you need to build a strong defense. Unlike other white-collar crime law firms in Lancaster, PA, Marinaro Law has the experience necessary and defends clients with fierce dedication.


A person tucks a stack of money into the inside of their black suit jacket

Embezzlement is one of the most common types of white-collar crimes. It refers to a person or entity misusing a company’s funds for their own personal financial gain. Examples of embezzlement include creating false expense reports to funnel money into your own account and a payroll employee who discretely increases their hourly rate or salary. Embezzlement is a serious crime that requires legal representation from a lawyer you can trust.


Hand with tweezers holding id photo over passport as if forging the travel documents

Forgery is a type of crime that some people think isn’t a big deal, but it is. This crime involves a person who intentionally or knowingly attempts to defraud someone else or cause harm through fabrication or imitation. Examples of fraud include altering someone’s check without their permission or passing off a document you know is forged. Penalties for forgery range from 90 days in jail to up to 10 years. Don’t face the courts alone. Get help today.


guy scratching a car door with a screwdriver

Fraud encompasses a wide variety of different types. For example, insurance fraud is any misuse of an insurance policy for financial gain or some other personal benefit. Fraud of this sort can be committed with insurance of any type. Another type is mortgage fraud. Any falsehoods or misrepresentations of the truth used to obtain a mortgage from a lender are considered mortgage fraud. Income fraud is a common type of mortgage fraud. Hire a lawyer now.

Is It Necessary to Hire a Lawyer for a White Collar Crime?

handcuffs on a tax form

White-collar crime charges should be taken seriously, whether you have been charged with skimming a little off the company pot or organizing a full-blown Ponzi scheme. This seriousness is particularly true if you discover that you are being investigated for a crime.

If investigators are already looking into charges of this type, it means they are already well ahead of any efforts you could now mount in your defense. That doesn’t mean you shouldn’t try, but rather that you should obtain a white-collar criminal defense as soon as possible.

White-collar crimes are not victimless. These crimes can cause irreparable damage to many people, even if only a small number of people were involved in the crime. Families can lose their life savings, people’s reputations are put at stake, and companies can go out of business.

Protect Your Reputation and Call Us Today

If you’ve been charged with a white-collar crime, time is of the essence. The internal investigation likely started long ago, giving prosecutors enough time to gather plenty of evidence. That’s why you need to call our white-collar criminal lawyer in Lancaster, PA, today. Attorney Marinaro can help defend your rights and protect your freedom, whether you’ve been convicted of tax evasion, bank fraud, insurance fraud, forgery, or another type of white-collar crime. To schedule your free initial consultation with a white-collar criminal lawyer at Marinaro Law in Lancaster, call toll-free at 866-614-6520 , or write to us online.

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