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Clearwater Criminal Defense Lawyer > Blog > Criminal Defense > Types of White-Collar Crimes, Consequences, and Defense Strategies

Types of White-Collar Crimes, Consequences, and Defense Strategies


Most Florida white-collar crimes are characterized by deceit and financial gain, and offenses such as fraud, embezzlement, and identity theft can result in serious legal consequences.

White-collar crimes demand careful navigation of legal complexities. If you want to learn more about possible repercussions for white-collar crimes, discuss potential defense strategies with a Clearwater criminal defense lawyer.

Deceptive Practices and Misappropriation of Funds

When an individual is accused of fraud, law enforcement is asserting that the person engaged in one or more of a range of deceptive practices, including insurance fraud, credit card fraud, or securities fraud. Typically these offenses are connected to a perpetrator using false information to deceive individuals, corporations, or the government for financial gain.

Embezzlement and identity theft are two additional common forms of white-collar crime in Florida. When funds are misappropriated or stolen by an individual for personal use, it often results in an embezzlement charge. This crime typically occurs in corporate settings, where employees or executives who have access to company assets for professional reasons misuse funds for personal benefit. And if someone wrongfully obtains and uses another person’s personal information, such as Social Security numbers or credit card details, and they do so with the intent to commit fraud, identify theft charges may follow.

Individuals convicted of white-collar crimes can find themselves facing harsh consequences, including the following.

  • Criminal penalties. There can be substantial fines, restitution orders, and even imprisonment, depending on the severity of the white-collar crime offense.
  • Civil liability. Beyond criminal penalties, individuals may also face civil lawsuits. These are often brought forward by parties who are seeking damages for financial losses resulting from the white-collar crime.
  • Professionals fallout. Executives and employees convicted of white-collar crimes could lose their livelihoods as they may face the revocation of professional licenses, damage to their reputation within their chosen career area, and barriers to future employment.

Should you or someone in your family ever face white-collar charges, early legal intervention could be enormously helpful. Speaking to an experienced Florida criminal attorney early may even open up the possibility of preventing charges from being filed at all.

Exposing Lack of Intent and Challenging Evidence

Once you speak with a Clearwater criminal defense lawyer, they can discuss defense strategies with you. For example, many white-collar crimes require proof of intent to defraud, and there may be a way to demonstrate a lack of intent or knowledge of the alleged criminal activity. There is also the possibility of challenging the admissibility of evidence obtained or proving the lack of a direct link between the accused and the alleged crime.

Should you share your suspicion you will soon be charged with fraud or embezzlement with a lawyer? If you or someone you know is currently facing allegations or you believe there is the likelihood that allegations are coming soon, contacting  the legal team at King Law Group is a key step to beginning the process of building a robust defense and safeguarding your rights. Schedule your free consultation today.

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