White Collar Crime
There are many varieties of white collar crime. Years ago many defendants were assured of receiving a minimal sentence for white collar crimes and even get just probation or supervised release. However, after ENRON and the other corporate fraud cases, many white collar defendant's are now get prison terms for any conviction. The list is to extensive to list all, but below are some of the types of white collar crime that are common in federal and state courts.
- Embezzlement
- Mail Fraud
- Wire Fraud
- Internet Fraud
- Bank Fraud
- Money laundering
- Mortgage Fraud
- Real Estate Fraud
- Election Fraud
- Violations of Securities Statutes
- Some Pyramid Schemes
- Some Identity Theft
- Credit Card Access Devices
- Counterfeiting
- Medicare Fraud
- Government Contract Fraud
- Tax Fraud
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South Carolina Criminal Lawyer Blog - White Collar Crime
- Loris Woman Charged with Embezzlement A Loris Woman has been charged by the Solicitor's Office in Conway with embezzling $150,000.00 from a Linen business. The woman was being investigated ....
- Federal Bureau of Investigation Decreases White Collar Investigations The FBI has released statistics showing a significant decrease in the amount of white collar crime investigations it has untaken in the past several ....
- FBI and White Collar Crime in South Carolina The Federal Bureau of Investigation has several programs in South Carolina that they have instituted to combat white collar crime. Their white collar ....