Marinaro Law Firm

Marinaro Law Firm

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Marinaro Law Firm

Marinaro Law Firm

Fierce Dedication To Detail, A Force In The Courtroom

Home 9 Criminal Law 9 White Collar Crimes

The Right White Collar Criminal Lawyers in Lancaster, PA

When accused of a white collar crime, your life can immediately be thrown into turmoil. 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. If you are accused of any of the crimes that fall under this umbrella term, contacting an experienced white collar criminal lawyer as soon as possible is the first step you should take.

At Marinaro Law, our attorneys have 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.

Deceit At The Center Of These Charges

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.

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 defense team at Marinaro Law in Pennsylvania can provide strong protection against the harshest potential penalties for white collar crime charges.

Types of White-Collar Crimes

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 contact a lawyer 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.

These 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, it is essential to contact a white collar criminal lawyer immediately to get the help you need building a strong defense. Unlike other white collar crime law firms, Marinaro Law has the experience necessary and defends clients with fierce dedication.

Examples of white-collar crimes include:

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

Embezzlement

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.

A person uses a screwdriver to scratch the outside of their car to file a false insurance claim.

Insurance Fraud

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.

Mortgage loan agreement application with house shaped keyring

Mortgage Fraud

Any falsehoods or misrepresentations of the truth used to obtain a mortgage from a lender is considered mortgage fraud. Income fraud is a common type of mortgage fraud.

A pair of handcuffs and a pencil are on top of tax forms.

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.

Money is exchanged between hands while someone does calculations in the background.

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 make it appear as if it is legal and legitimate revenue for a business.

There is a standing pyramid made from United States currency.

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.

Protect Your Reputation and Call Us Today

White collar crime charges require urgent and committed legal representation to preserve your freedom and your reputation. 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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