The term “white collar crime” was first coined in 1939 and originally described as “a crime committed by a person of respectability and high social status in the course of his occupation.” Today, the term is expanded to include nearly all types of financial misconduct. As your Newark federal criminal defense attorney will explain, white collar crime involves any kind of intentional, non-violent crime committed for monetary gain. However, there are a number of defenses available to a seasoned Newark federal criminal defense lawyer; if you are facing pending charges or an indictment, you should contact an attorney right away.
A New Jersey Federal Criminal Defense Attorney Discusses Types of White Collar Crimes
Many people consider white collar crime to be far-reaching, complex financial crimes involving fraudulent accounting procedures, convoluted liability avoidance schemes and criminal enterprises far removed from everyday life. However, they are often scams and misconduct targeting typical Main Street families. Types of white collar crimes could include any of the following:
- Major financial threats, including bankruptcy, corporate, hedge fund and mortgage fraud
- Internet scams
- Adoption scams
- Jury duty scams
- Social Security card fraud
- Staged auto accidents
- Work-from-home scams
- Sports memorabilia fraud
- Timeshare scams
If you are being targeted by a federal investigation for such alleged crimes or any other type of white collar crime, contact a federal criminal defense attorney as quickly as possible. If you have already received a “target letter” from a federal investigation agency, you must speak with a federal criminal defense lawyer immediately, as you are already under investigation.
A New Jersey Federal Criminal Defense Attorney Explains the Target Letter
A target letter is correspondence sent by a federal agency, such as the FBI, which states that you or your corporation is under investigation for alleged financial misconduct. If you receive this type of letter, you are very close to receiving an indictment for the alleged misconduct and should speak with a federal criminal defense attorney right away. Furthermore, the FBI may try and contact you directly in order to “ask you a few questions.” Keep in mind that you are not under any obligation to speak with officials, especially regarding an ongoing investigation or criminal charges.
Contact a Reputable New Jersey Federal Criminal Defense Lawyer Today
Contact New Jersey federal criminal defense attorney Tim Anderson to help you defend against the government’s allegations. For more information, call 732-212-2812 today.