Many people consider white-collar crime something that only happens in large companies. But white-collar crime is far more. White-collar crimes, also called business crimes, include bribery, insider trading, computer crime, embezzlement, forgery and fraud.
Fraud is a serious white-collar crime. In general terms, fraud involves intentionally deceiving a person in order to damage him or her, usually to obtain personal property or services unjustly. There are several types of fraud. For example, types of fraud crimes include: bank fraud, securities fraud; tax fraud; insurance fraud; and healthcare fraud. Fraud can be committed through a variety of methods, including by mail, wire, phone and Internet.
The penalties for fraud are serious. Penalties can include jail time, professional sanctions, the loss of professional licenses and other punishments. Further, reputations can be ruined, damaging personal and professional futures.
Given the seriousness of this crime, your attorney must build your strongest defense possible and do so as early as possible. The Philadelphia, Pennsylvania and New Jersey attorneys at Levin & Zeiger, LLP understand the many laws that apply to these cases, and we zealously will investigate and defend you against the charges. With aggressive investigation and lawyering, our attorneys will try to convince the authorities to drop and dismiss cases at their inception. When cases do go forward, our criminal defense attorneys aggressively and zealously will defend you against these charges.
The Federal Bureau of Investigation, the U.S. Attorney's Office, as well as state and local law enforcement agencies, have assembled teams of investigators and prosecutors who handle these cases. To fight these charges, you need defense attorneys who have handled these cases, understand the nature of the charges and how to fight them.
When you need a Philadelphia, Pennsylvania or New Jersey attorney to defend you when arrested and charged with fraud, contact Levin & Zeiger, LLP, who represent every client zealously in order to obtain the best results possible in each case. To arrange a consultation, please give us a call at 215-825-5183 or send us an email via the form below.
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