West Palm Beach White-Collar Criminal Defense Lawyer
White-collar crime refers to a wide range of theft or fraudulent conduct, typically non-violent in nature and often committed by someone in a position of trust, authority, or fiduciary duty. White collar crimes include offenses like credit card fraud, computer crimes, embezzlement, money laundering, and all manner of fraud-related conduct. Even though they are generally non-violent crimes, white-collar crimes can carry harsh penalties including heavy fines and years or even decades of prison time. Moreover, even an investigation alone can affect your professional reputation and business operations.
If you are under investigation for a white-collar crime, or if you’ve been charged with a white-collar offense, you need seasoned legal counsel on your side as soon as possible. The white-collar criminal defense lawyer at The Law Office of Scott N. Richardson, P.A. has decades of experience helping clients charged in sensitive, complex cases. We’ll help protect your rights, your business, your reputation, and your freedom. Contact our experienced West Palm Beach White-Collar Criminal Defense Attorney today.
White-Collar Fraud Charges
Fraud is a catch-all term referring to a broad range of criminal activity. “Fraud” generally refers to the criminal use of deception to acquire financial gain or cause financial harm to another party. White-collar criminal cases often involve some form of fraud. Florida and federal criminal law identify several different types of fraud, categorized by the nature of the conduct and the identity of the alleged victim.
The white-collar criminal defense attorney at The Law Office of Scott N. Richardson represents clients under investigation for all manner of fraud, including:
- Credit Card Fraud
- Mail and Wire Fraud
- Insurance Fraud
- Bank Fraud
- Mortgage Fraud
- Conspiracy to Commit Fraud
It’s especially important to have a savvy defense attorney on your side when facing fraud charges. The criminal statutes are often written to allow for each instance of fraud to be charged as a separate crime, instead of one charge for an entire fraudulent scheme. For example, a defendant under investigation for sending out fraudulent emails can be charged with a separate count of wire fraud for each and every email, with each count punishable by up to 20 years in prison. The resulting recommended punishments can quickly become absurd.
Make sure you have a trusted legal advisor and representative on your side if you’ve been arrested or if you are under investigation for fraud. The right legal defense can mean the difference between no punishment or a slap on the wrist and years behind bars.
Representing West Palm Beach Defendants Against White-Collar Charges, From the Simple to the Complex
White-collar criminal cases can be much more complex and nuanced than typical “blue-collar” matters. White-collar criminal cases often involve complicated analyses of financial records, business records, medical records, computer software, and other evidence. The government must sift through the evidence and build its case. If they do not meet their high burden of proof, then the defendant should not face conviction.
The Law Office of Scott N. Richardson and our white-collar criminal defense legal team will make sure the government does not get off easy trying to fast-track your case. We’ll hold them to their high burden of proof whether you’re facing charges of fraud, internet crimes, embezzlement, money laundering, or any other white-collar crime. We fight to protect your rights and your freedom every step of the way.
Contact The Law Office of Scott N. Richardson, P.A. Today
If you are under investigation for a white-collar crime in Florida, you need knowledgeable legal counsel in your corner. The Law Office of Scott N. Richardson, P.A. and our white-collar crime defense attorney are ready to help protect your rights, your finances, your future, and your freedom. Our white-collar offenses legal team has more than four decades of experience representing clients charged with all manner of crimes, from the simple to the complex, and we’re ready to defend you. If you’re facing investigation or charges for identity theft, computer crimes, embezzlement, or any form of fraud, The Law Office of Scott N. Richardson is here to help. Contact our experienced West Palm Beach white-collar criminal defense lawyer today.
