White-Collar Crime

White-Collar Crime

The phrase “white-collar crime” refers specifically to non-violent crime alleged to have been committed by business or government professionals, financially motivated in their nature. These types of crimes can be prosecuted by either the State in which they are alleged to have taken place, or by the Federal Government in the existence of an inter-state nexus. Common white-collar crimes include, but are not limited to, the following:

  • Bank FraudAreas-White-Collar-Crime
  • Wire Fraud
  • Pharmaceutical Crimes
  • Bribery
  • Public Corruption
  • Money Laundering
  • Insider Trading
  • Securities Fraud
  • Tax Evasion
  • Medicare Fraud
  • Medicaid Fraud
  • Foreign Corrupt Practices Act
  • Insurance Fraud
  • Mortgage Fraud

Being charged with a white-collar crime can have dire consequences for your life and liberty. With these high stakes, we want to be on your side in this fight. If you are charged with a white-collar crime, or even just beginning to be investigated by being contacted by Federal Agents, contact Aktas Law, P.A.’s experienced criminal defense attorneys for a free phone consultation, today.