If you have been accused of White-Collar Crime, it is important to seek legal counsel immediately. An experienced attorney can help you navigate the complex legal process and work to protect your rights. The term “white collar” was first used in the early 20th century to describe workers who wore white shirts as part of […]

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Posted in White Collar Crime | Comments Off on What To Do When You Have Been Accused Of White-Collar Crime

When under investigation for a white-collar crime, it’s important to take the situation seriously and seek out experienced legal representation. White-collar crimes are generally defined as nonviolent offenses that are committed for financial gain. Some common examples include embezzlement, fraud, money laundering, and tax evasion. While investigations into white-collar crimes can be complex and time-consuming, […]

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Posted in White Collar Crime | Comments Off on What To Do If You’re Being Investigated For A White-Collar Crime

Florida law sets out a wide variety of white collar crimes that can be committed using the Internet and technology. However, one court in Florida recently ruled that a man should not be prosecuted for the offense of money laundering for transmitting the virtual currency called Bitcoins. A man had allegedly transmitted 1,500 Bitcoins to […]

Posted in White Collar Crime | Comments Off on Florida Court Issues Ruling on Tech Money Laundering Case

Several arrests over the past few weeks go to show that law enforcement officers and investigators in the Boca Raton area take white collar crimes very seriously. White collar crimes are financially motivated offenses that do not involve violence or physical harm to victims. However, these offenses can cause significant financial harm to victims and, […]

Posted in White Collar Crime | Comments Off on Recent White Collar Arrests in Boca Raton

A 24-year-old woman was placed in custody in Boca Raton for stealing the identities of at least 20 of her coworkers at Bethesda Hospital in Boynton Beach. Allegations state that she used a number of fraudulent accounts to pay her bills and purchase costly items at the store Nordstrom. In total, she charged more than […]

Posted in White Collar Crime | Comments Off on Identity Theft in Florida