Bristol County White Collar Crime Lawyers
Fighting White Collar Crime Charges in Massachusetts & Rhode Island
White collar crimes refer to non-violent offenses committed by individuals in positions of trust and authority, often for financial gain. The term "white collar" comes from the idea that individuals working in professional or business settings typically engage in this type of conduct. White collar crimes can involve complex schemes, financial manipulation, and other deceptive practices. They include fraud, embezzlement, money laundering, Ponzi schemes, and insider trading. These offenses have become a growing concern for law enforcement and prosecutors, leading to increased investigations and prosecutions. If you are facing charges, it is essential to understand the nature of these crimes and seek the advice of a knowledgeable criminal defense attorney.
At the Law Office of Frank D. Camera and Associates, P.C., we understand the serious nature of white collar crime charges and the potential consequences that can result from a conviction. Our team has over 35 years of legal experience and is well-known and respected in the legal field. We have an in-depth knowledge of the law and use our insights to defend our clients in complicated cases. We understand that every situation is different, and we take the time to listen to our clients and understand their goals and concerns. When you choose our Bristol County white collar crimes attorneys to represent you, we will develop a strong defense strategy tailored to your unique circumstances.
To schedule a consultation with a white collar crime lawyer in Bristol County, please contact us at (877) 444-1098.
Common Types of White Collar Crimes
White collar crimes typically occur in the business and public sectors. Various offenses fall under this term.
Some of the most common types of white collar crimes include the following:
- Fraud: This includes a wide range of activities designed to deceive individuals or businesses out of money or property. Examples include mail fraud, wire fraud, and healthcare fraud.
- Embezzlement: This is the act of stealing money or property entrusted to someone, often by an employer or business partner. Embezzlement can take many forms, from simple theft to complex financial schemes.
- Money laundering: This involves disguising the origins of unlawfully obtained money by making it appear to come from a legitimate source. This can include a variety of financial transactions and multiple parties.
- Ponzi schemes: These are fraudulent investment schemes in which returns are paid to earlier investors using funds from newer investors. Ponzi schemes often collapse when there are no longer enough new investors to sustain the returns.
- Insider trading: This is the illegal use of material, non-public information to buy or sell stocks or other securities. Insider trading can be difficult to prove but can result in significant financial penalties and even jail time.
If you have been accused of conduct related to these or other offenses, speak with a Bristol County white collar crimes attorney at our firm. We can help you understand your legal options and determine how to mount a strong defense.