Newark White Collar Crime Lawyer

In New Jersey, a white-collar crime is a crime of a nonviolent nature, often involving individuals in the financial or government sector. These crimes are often committed by individuals who have been put in charge of certain forms of financials and are given both trust and power. Facing allegations or charges of these crimes can be a challenging position to be in, and you will need the support and guidance of an experienced Newark white-collar crime lawyer.

When you stand accused of a white-collar crime in Newark, NJ, it is smart to understand the nature of these charges and the potential penalties you might face if alleged to having committed such an offense. Depending on the nature of these crimes, your case might face federal court prosecution. For over three decades, the team at Tim Anderson Law has been assisting clients facing both white-collar crime charges and federal criminal charges.

Regardless of the white-collar crime for which you are being investigated, our team is here to help. We have the experience and knowledge necessary to fight these charges and craft a solid defense strategy that can stand up against the prosecution.

Common White-Collar Crimes in Newark, New Jersey

In Newark, NJ, a white-collar crime is a crime of a monetary, economic, and nonviolent nature that is committed using a specific set of professional skills rather than physical force or threats of violence. In many cases, if the crime occurs across state lines or involves the use of mail or wires such as email or the internet, the crime can be prosecutedat the federal level. Some of the most common white-collar crimes our Newark, New Jersey lawyers have defended arethe following:

• Money laundering. These charges arise when an individual has allegedly concealed the origins of money, allegedlygained through illegal means, by passing these funds through a series of complex bank transactions, which can make the funds and their origin more difficult to track by the government. This can be considered a federal crime.
• Bribery. A crime of bribery occurs when an individual influences or threatens another individual into a certain act by offering, giving, receiving, or soliciting something of value in exchange for this behavior to occur. In many cases, these crimes can arise in places of business or in connection to governmental bodies.Such alleged crimes may be prosecuted in federal court as federal crimes.
• Insurance fraud. These charges can come about as a result of an individual allegedly lying to their insurance company or manipulating information given to an insurance company in order to gain financial benefits that they are not actually eligible to receive.
• Tax evasion. A charge of tax evasion is a serious type of tax fraud that can arise when an individual or business allegedly avoids paying their taxes through illegal means or has engaged in tax schemes that are deemed to be fraudulent. In many cases, these can be prosecuted as federal crimes, in particular when the federal tax authorities are the alleged victims.
• Embezzlement. Charges of embezzlement can occur when an individual has allegedly appropriated money fraudulently for the benefit of themselves after they have been trusted with this money by other individuals, businesses or governmental bodies. When the governmental body in question is of a federal nature, or the mails or wires are used in the crime, these crimes can be charged at the federal level.
• Forgery. A charge of forgery can arise when an individual has allegedly falsified documentation, forms of identification, or signatures to defraud or deceive another individual, governmental body, or business. If the governmental body in question is of a federal nature, these crimes can be charged at the federal level.
• Wire, internet, or mail fraud. If someone has allegedly used certain instruments that cross state lines in order to commit a kind of fraud, this can be considered a crime of a federal nature. These forms of fraud are usually charged as an additional count on top of other underlying forms of fraud. For example, if a person has used the internet to file falsified insurance claims, they could face a variety of different federal white-collar crime charges.
• Extortion. A charge of extortion can arise if someone is allegedly guilty of acting in a way to gain money, services, or property from another individual or entity through actions that involve coercion or threats.
• Counterfeiting. A charge of counterfeiting can occur when someone is allegedly guilty of manufacturing, producing, or distributing falsified money, falsified goods, or falsified documents in order to defraud, deceive, and subsequently profit from these actions in a manner deemed illegal.

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Speak With a Trusted Criminal Defense Lawyer Today

If you are facing charges of white-collar crimes in Newark, New Jersey, you need a criminal defense attorney who understands these allegations and how they might affect your rights, your freedom, and your future. At Tim Anderson Law, our attorneys have the experience and knowledge necessary to defend you against these charges. Contact our offices today to schedule your initial consultation and learn more about how we may be of service to you.