Common Types of White Collar Crimes

Common Types of White Collar Crimes

White Collar Crime” is the term used to describe different types of fraud in which deception and manipulation are used in order to gain a profit.

There are several different types of white collar crimes, such as bank fraud, insurance fraud, healthcare fraud, corporate fraud and securities fraud, all of which involve breaching the trust of an individual or individuals for personal gain.

White collar crime, no matter which type committed, is a serious offense. You are breaching the trust of many individuals by manipulating both them and your word in order to gain a profit for yourself.  White collar crimes are not treated lightly by the law, and can have significant and lasting consequences. If you find yourself unknowingly involved in a white collar crime, or if you are being accused of a white collar crime, contact Tim Anderson today.

Mail and Wire Fraud

Mail and Wire Fraud

What is a fraud?

Typically, a fraud occurs when someone is deceived in order to obtain money, property or services from them.

What is Mail and Wire fraud?

The federal mail and wire fraud statutes cover most any type of fraud that in some way uses the “mail” or “wire.” “Mail” includes not only the United States Postal Service but also any mailings sent through a private commercial carrier. “Wire” includes the use of a telephone, television, radio, internet, computer or other communication device. To prove mail or wire fraud, a prosecutor must prove beyond a reasonable doubt that a defendant somehow used the mail or other communication device to perpetrate a scheme with the intent to commit fraud. Frequently, mail and wire fraud charges are used in conjunction with more specific type of fraud charges, such as bank fraud or insider trading.

What should I do if I am charged with mail or wire fraud or I am believe I am being investigated?

Mail fraud or wire fraud is a serious charge with severe consequences. An indictment of mail or wire fraud will be based upon a significant and detailed investigation. It is important to discuss your rights, potential defenses and case strategies with an experienced white collar defense attorney if you believe that you may be under investigation or as soon as you are indicted. Early preparation by an experienced defense lawyer can increase your chances of a favorable outcome, including the possibility of you not being charged or of charges being dropped.

If you are being investigated for or have been charged with mail or wire fraud, the Law Offices of Timothy R. Anderson can help. Tim Anderson has extensive experience in handling mail and wire fraud cases.