Top 5 White Collar Crimes in the United States
White collar crime is non-violent crime committed for financial gain, and the Department of Justice (DOJ) aggressively prosecutes these offenses across the United States. Typically, white collar crime suspects are accused of fraudulently obtaining funds or benefits from victims.
The DOJ tracks the number and types of white collar crime in the United States, and the top five most frequently prosecuted are:
The penalties for being convicted of any of these crimes could involve prison time and restitution, so a strong criminal defense attorney is needed to combat these charges successfully.
The Law Office of Roma W. Theus, II, P.A. handles a wide range of criminal defense matters in Florida and other locations across the country and has a strong track record of combating white collar crime charges. Please call 954.281.4851 or contact me online for a consultation at my Wellington office.
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13801 Gracida Street
Wellington, Florida 33414-6930
The Law Office of Roma W. Theus, II, P.A. is located in Wellington, FL and serves clients in and around Loxahatchee and Pahokee.
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