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Experienced White-Collar Crime Defense Lawyers in Bucks County

Charges related to white-collar crimes can have severe repercussions, including substantial fines and the risk of imprisonment. Such convictions also result in a criminal record, hindering your ability to get a job, secure housing, or obtain a loan. As a result, you need an experienced defense attorney who will fight for your future.

At Begley, Carlin & Mandio, we have decades of criminal defense experience. Our attorneys will help you navigate the complex laws, with a proven track record of successfully representing clients, reducing penalties, and helping clear records.

Call (215) 478-6839 for a FREE 30-minute consultation, or contact us by email.

Types of White-Collar Crimes

White-collar crime refers to non-violent, financially motivated offenses committed by individuals, businesses, or government officials. These crimes typically involve deceit or concealment to gain a personal or business advantage. The punishments for white-collar crime can vary depending on the nature of the crime, severity, and the offender's criminal history. Here are some common types of white-collar crimes:

Fraud is the deliberate use of deception to achieve personal gain and encompasses an abundance of crimes. Some common forms of fraud include:

  • Corporate Fraud: illegal activities conducted by either a company or an employee of the company that are unethical
  • Healthcare Fraud: deceiving the healthcare system to receive unauthorized benefits or payments
  • Insurance Fraud: providing false information to an insurance company to gain benefits
  • Bankruptcy Fraud: falsifying information to abuse the bankruptcy process
  • Telemarketing Fraud: scams over the phone or text messages aimed at stealing money or personal information

The penalties for fraud vary depending on the specific type and the severity of the offense.

Embezzlement is a form of theft in which someone intentionally misuses assets entrusted to them. The embezzler obtains the assets legally but uses them for unauthorized purposes, usually for personal gain. Embezzlement sentences vary on the amount embezzled, with a maximum sentence of up to 20 years in jail and fines of up to $25,000.

Tax Evasion is the illegal act of deliberately not paying or underpaying taxes owed to the government. It can be done by an individual or organization, with common methods including underreporting income, inflating deductions, or concealing income or assets. The maximum sentence for tax evasion is up to five years of imprisonment and up to $100,000 in fines.

Money Laundering is the process of making illegally obtained money appear to have come from a legitimate source by disguising its origins. Launderers introduce and circulate the money through a financial system, typically involving a series of transactions, banks, or businesses. The penalties for tax evasion include a fine of up to $100,000, or twice the value of the funds involved, and up to 20 years in prison.

Insider Trading is the practice of buying or selling a publicly traded company's stock based on non-public, material information about the company. This is confidential information that is not accessible to the public and could influence an investor's decision to buy or sell. Individuals who have access to this information and commonly commit insider trading include corporate executives, directors, family and friends, and other key employees. Those convicted of insider trading can receive a fine of up to $5 million and serve up to 20 years in prison.

Identity Theft is a crime in which someone uses another person's personal or financial information without permission. The information stolen usually includes names and addresses, Social Security and driver's license numbers, and credit card and bank account numbers. The thief may use this information to make purchases, apply for loans, commit crimes, open new accounts, etc. The maximum sentence for identity theft is up to seven years in prison and a fine of up to $15,000.

Ponzi schemes are a type of investment fraud that promises high returns with minimal risk to investors. Early investors are paid with money taken from later investors, creating an illusion of profit, rather than from the investments themselves. When the supply of new recruits slows, the scheme collapses, leading to financial losses for most investors. The penalties for Ponzi schemes vary based on the amount of money involved, the number of victims, and the length of the scheme.

Bribery involves offering something of value to influence or sway a decision made by an official or someone in a position of authority for personal benefit. Bribes can take the form of money, gifts, or favors, aimed to bend the rules and avoid legal consequences. Sentences for bribery depend on the specifics of the case, such as who was bribed, the amount involved, and whether violence or threats were used.

Call (215) 478-6839 for a FREE 30-minute consultation, or contact us by email.

Request a Free Consultation

We offer free 30-minute consultations, and anything beyond that is subject to a fee. This is your opportunity to tell us about your case and find out how we can help you move forward. Call 215-750-0110 or send us an email today.

Langhorne Office:
680 Middletown Boulevard, Langhorne PA 19047

New Hope Office:
123 W. Bridge Street, New Hope PA 18938