Las Vegas White Collar Crime Lawyers
White collar crimes are non-violent offenses that involve financial fraud or deception. These crimes are often committed by professionals in trusted positions within businesses or organizations.
If you, or a loved one, are facing criminal charges related to a white collar crime, it is crucial you seek a criminal defense attorney with experience handling these cases. At The Defenders, our experienced attorneys have a detailed understanding of the law and will fight aggressively for your rights. We will thoroughly investigate every aspect of the prosecution’s case to ensure that all evidence was lawfully obtained and that there is no violation of your constitutional rights. Reach out to our team to schedule a free case evaluation.
What Are White Collar Crimes?
White collar crimes are those that involve fraud or theft by a person during the course of their employment. Usually these allegations are brought upon a person who is in a trusted position within the business.
There are many professionals who can be accused of white-collar crimes; it doesn’t have to just be large corporations, it can be small businesses, as well.
- Forgery
- Identity theft
- Embezzlement
- Mortgage fraud
- Money laundering
- Credit card fraud
- Conspiracy
- Wire and mail fraud
- Bribery
- Healthcare fraud
- RICO or conspiracy to commit RICO (Racketeering Influenced and Corrupt Organizations Act)
- Computer crimes
Most Common White Collar Crimes in Nevada
Some examples of white collar crimes that are common in Nevada include:
Identity Theft
Identity theft involves the possession or sale of personal identification information or documents used to establish false status or identity, obtaining and using someone else’s personal information to harm or assume the individual’s identity, or using a person’s identifying information for any type of unlawful action.
Insurance Fraud
Insurance fraud is any act committed with the intent to obtain an outcome from an insurance process that the alleged offender is not entitled to receive.
Mortgage Fraud
Mortgage fraud occurs when someone does not give a bank or company the complete information or hides/falsifies information in order to obtain a fraudulent mortgage.
Investment and Securities Fraud
Investment and securities fraud is the deliberate deception made to secure an advantage in violation of federal and state trading laws.
Worker’s Compensation Fraud
Worker’s compensation fraud involves any lie or misrepresentation made to benefit the employee, employer, or provider in any way.
Unemployment Fraud
Unemployment fraud occurs when the alleged offender knowingly lies or uses deceit to collect unemployment benefits that they wouldn’t normally be eligible for.
False Billing/Healthcare Fraud
False billing or healthcare fraud happens when someone in the healthcare industry overbills the government for Medicare and Medicaid reimbursements. This usually occurs in a small medical practice.
Penalties for White Collar Crimes in Nevada
White collar crimes in Nevada are not taken lightly. These crimes carry category B and C felonies, equating to incredibly harsh penalties if found guilty.
Courts impose one to 20 years in prison on top of a fine maxing out at $100,000.
The alleged offender may also face restitution to the victims on top of the fines and prison time.
If you don’t pay restitution, you’re committing a separate crime which has consequences. Defying a court order to compensate the victim can have severe outcomes. Your probation may be revoked, a suspended jail sentence may be imposed, and you may even be sent to prison.
All of these implications together demonstrate why it is so serious if convicted of any offense falling under “white collar crime” in Nevada.
How a White Collar Crimes Criminal Defense Attorney Can Assist You
- Act Swiftly with an Aggressive Defense: As soon as you are accused of a white collar crime, contact us at our Nevada law firm. Our team of experienced attorneys will immediately begin building an aggressive defense for your case, guiding you through the complex legal system, gathering crucial evidence, and crafting a formidable defense strategy.
- Transparent and Open Communication: Our skilled white collar crime attorneys value honest and clear communication. We will address your questions and concerns directly while ensuring consistent communication throughout your case.
- Empathetic and Devoted Representation: We understand the severe impact these charges can have on your life and reputation. Our team is committed to providing compassionate representation and relentlessly pursuing the most favorable outcome for your case.
- Invaluable Knowledge and Experience: Our Nevada white collar crime attorneys have the essential knowledge and experience required to secure the best possible judgment for your case. We will help you comprehend the intricacies of the legal system and devise a robust defense strategy.
Las Vegas White Collar Criminal Defense Attorney – The Defenders
If you have been accused of a white collar crime in Nevada, it is crucial to seek the help of a skilled and committed lawyer. You do not have to face this challenging situation by yourself. Contact The Defenders without delay, and we will work hard to build a strong defense for your case. We always offer candid and clear guidance regarding your charges, and we will maintain open and responsive communication with you throughout the legal process.
We’re aggressive when we need to be, compassionate when it counts, and always dedicated to your success. That’s what makes us The Defenders, a proud branch of the Richard Harris Law Firm.
We have the experience and knowledge you need to make sure you get the best judgment for your case. We are available day and night to start the process. Simply fill out our Contact Us form or call us at 702.333.3333. You don’t have to go through this alone, call us today!
