White-collar crimes can have a connotation that they’re not as bad as violent offenses, simply because they don’t typically have a dramatic flair. But, under the law, the impact of white-collar crimes can be equally devastating for both individuals and businesses. Below, our felony lawyer takes a further look at the most common types of white-collar offenses in Jacksonville, and shares insight on the way these offenses can be prosecuted in Florida.

What Are White-Collar Crimes?

White-collar crimes are non-violent offenses mainly committed for financial gain. They usually involve deceit, fraud, or a breach of trust and are usually linked with business professionals or individuals in powerful positions. While these offenses may not result in physical harm, the financial harm they do can be just as bad, impacting not just the individual victims but also the entire community.

Felony Lawyer Reviews Common Types of White-Collar Crimes in Jacksonville

• Fraud: Fraud is one of the most common white-collar crimes, and can be committed in many forms. Examples of fraud include insurance fraud, credit card fraud, and securities fraud. These cases usually involve one party intentionally deceiving another party to get some sort of unlawful gain – typically money.
• Embezzlement: This is when a person entrusted with managing money or property turns it to their benefit. For example, if an employee siphons the company’s money into his or her account for personal use.
• Identity Theft: Identity theft involves the unauthorized use of someone else’s personal information to commit fraud or theft. This type of crime has become increasingly common since digital banking and online shopping have become very popular.
• Money Laundering: This is a process in which money acquired through illegal means is made to seem legitimate through a series of banking transfers or commercial transactions that are really complex. The crime is usually perpetrated along with a larger illegal enterprise.
• Tax Evasion: Tax evasion is the deliberate act of not paying the due amount of taxes by concealed income or supplying wrong information to the tax authorities, which includes individuals and organizations alike.
• Bribery and Corruption: Bribery involves offering something of value to influence the actions of an official or another person in charge of a public or legal duty. Corruption may involve more general schemes of power abuse for personal gain.

How Are White-Collar Crimes Prosecuted in Florida?

Prosecution of white-collar crimes in Jacksonville can be both state and federal jurisdiction. It depends on the nature and scope of the offense. Prosecution can be a very complex process involving multiple agencies such as the Florida Department of Law Enforcement (FDLE), Federal Bureau of Investigation (FBI), and other regulatory bodies.

1. Investigation Phase

   White-collar crime investigations are usually longer, involving detailed reviews of the financial transactions and electronic communication, as well as interviewing witnesses. Besides that, investigators need forensic accountants to help them trace illicit transactions and analyze any complex financial information.

2. Charges and Indictment

   Once enough evidence is organized, charges are filed by the prosecutors. In most cases, an indictment is issued by a grand jury. At this point, formal charges will be filed and the accused will be notified of the allegations against them.

3. Pre-Trial Proceedings

   During this phase, the prosecution and the defense review a disclosure of evidence, known as discovery. This is a time where plea bargaining may take place, too. Get a felony lawyer involved to discuss options and review details of the case. In general, plea bargains in white-collar cases are not uncommon. They often occur when the evidence against the accused is overwhelming and they want to cut losses by modifying sentencing.

4. Trial

   If the case goes to trial, it usually requires expert testimony. It also requires detailed explanations of what was done, what practices were involved, and what documentation proves there was a crime. Prosecutors need to show that beyond a reasonable doubt, the accused committed the offense knowingly. The defense may be based on arguments of no intention, lack of sufficient evidence, and reliance on faulty information.

5. Sentencing

   If convicted, sentencing in white-collar cases can vary depending on the financial damage, the level of premeditation for those involved, and whether the accused has prior offenses. The penalties can range from very substantial fines to restitution and prison time.

Defense Strategies From Our Felony Lawyer for White-Collar Crimes

Defenses to white-collar crimes are often multifaceted. Some common defense strategies are as follows:

• Lack of Intent: Proving that the defendant did not knowingly commit the offense, or that such an act was the result of an honest mistake.
• Insufficient Evidence: An accusation that the prosecution does not have sufficient or reliable evidence against the defendant.
• Entrapment: When the defendant asserts that he was induced by the police to commit the crime.
• Duress: Proving some sort of threat or pressure was exerted forcing the defendant to commit the offense.

The Importance of a Skilled Felony Lawyer

White-collar crimes in Jacksonville can lead to serious legal consequences, depending on the offense. For those charged with white-collar offenses, finding an experienced criminal defense lawyer, or felony lawyer, is crucial in protecting their future and undergoing a fair trial. A strong felony lawyer will help to navigate through the complex legal landscape. They will also challenge evidence presented by the prosecution and work to reduce charges or get alternative sentencing options.

If you or someone you know is facing white-collar crime charges, it is important that you seek legal advice immediately. Reach out to our Jacksonville-based criminal defense attorneys at Dale Carson Law to discuss your options and build a solid, impenetrable defense.