White Collar Crime
White collar crime is considered non-violent crime usually committed for financial gain by business individuals or companies. Technological, administrative or financial skills are often employed in a sophisticated scheme that is in violation of the law and directed against other business individuals, companies, financial institutions or consumers. A number of crimes are categorized as white collar crime, some of which include, but are not limited to the following crimes:
- Securities fraud
- Mail fraud and Wire fraud
- Computer and Internet fraud
- Telemarketing fraud
- Insurance Fraud
- Financial fraud
- Healthcare fraud
- Government fraud
- Public corruption
- Trade secret theft
- Mortgage fraud
|
- Counterfeiting
- Embezzlement
- Antirust violations
- Tax evasion
- Insider Trading
- Money laundering
- RICO
- Kickbacks and bidrigging
- Economic espionage
- Official Misconduct
- Bribery
|
Federal agencies and other government entities may target well known businesses in financial investigations or inquiries. Even experienced business people often err in their responses and dealings with government agencies, which can result in heavy fines, costly litigation and possible indictment. It is wise to consult an experienced attorney at the first intimation of investigation or inquiry. Robert Loeb is a seasoned attorney who understands the sensitive issues you may be facing and handles these cases with the utmost discretion and integrity.
To arrange a consultation to discuss your concerns regarding white collar crime charges, please call 312-445-9086 or use our online quick contact email.
