Choosing a White Collar Crime Attorney is Important.
Finding a criminal lawyer in your area who is experienced with white-collar crimes can be difficult, RepresentYou.com has many experienced criminal and civil lawyers who have handled white-collar criminal cases. If you’re the victim of a white-collar crime RepresentYou.com may be able to help you find a lawyer who will work on a contingency fee basis to help you recover your economic and emotional damages.
White-collar crime can be defined as: “A crime committed by a person of respectability and high social status in the course of his occupation.” This phrase was coined by Edwin Sutherland, Sutherland was a well known sociologist and is considered a very influential criminologist. Sutherland’s view is that criminal behavior is learned from close relationships with others. White-collar crime, therefore, overlaps with many corporate crimes. White-collar criminals can work very close with sensitive, important and proprietary documents.
Finding a lawyer in your area who specializes in white-collar crime or a lawyer who specializes in helping the victims of can white-collar crime be difficult and RepresentYou.com can assist you in finding a lawyer.
White Collar Crime Lawyers
Sutherland definition of white collar-crime can differ in both state and federal legislation, the government defines white-collar crimes in a verity of different ways. The Commerce Clause of the U.S. Constitution gives the United States federal government the power to regulate and control white-collar crime. The US federal government does this with a verity of federal agencies including but not limited to the Federal Bureau of Investigation (FBI), the Internal Revenue Service (IRS), the Secret Service, U.S. Customs, the Environmental Protection Agency, and the Securities and Exchange Commission (SEC). All of these agencies participate in the enforcement of federal white-collar crime. Our experienced attorneys have worked with these agency’s while representing people who were accused of white-collar crime or the victims of white-collar crime. In addition to these federal agency’s the State of California employs their own agencies to enforce white-collar crime laws. RepresentYou.com’s criminal panel member lawyers have worked with and handled many white-collar criminal cases.
Common Case Types:
- Commercial fraud
- Copyright infringement
- Consumer fraud
- Computer crimes
- Economic espionage
- Forgery
- Money laundering
- Mail fraud
- Swindles
- Identity theft
- Insider trading
- Insider trading on the stock market
- Insurance fraud
- Embezzlement
- Bribery
- Kickbacks
- Or other dishonest schemes.
Tax Fraud Lawyer
Tax fraud involves a scheme or scam devised to benefit by either failing to pay taxes, failing to file a tax return, filing a false tax return, or failing to collect employment taxes. RepresentYou.com panel member attorneys have never been sanctioned by any bar association, a minimum 20 years experience practicing law, and experience defending white collar crimes such as tax fraud.
Lawyer for Receiving Stolen Property
If you or someone you know has been accused of receiving stolen property and are seeking legal assistance, RepresentYou.com and our panel of experienced and ethical white collar crime attorneys may be able to help. In the State of California it is a crime to buy, receive, or conceal any property which you know to be stolen. If you have been accused or have acted in an illegal way, you should contact the best receivinf stolen property lawyer you can find. RepresentYou.com is a State Bar of California Lawyer Referral Service has a panel of criminal lawyers who have experience in dealing with stolen property law and can review any charges involving possession of stolen goods, and if possible refer you to a criminal attorney in your area at no cost to you.
Mail Fraud Attorney
Mail fraud is distinguished from other types of fraud due to the fact that it involves the use of any United States mail service in the commission of a crime, scam, or illegal scheme. Mail fraud may be unlawfully possessing and concealing another person’s mail, or using deception in an attempt to illegally obtain, steal, or destroy any letter, postal card, package, bag, or mail belonging to another person, from any mail, post office or station, letter box, mail receptacle, any mail route or other authorized depository for mail matter, or from a letter or mail carrier.
Lawyer for Internet Fraud
Internet fraud is the unauthorized use of any data from a computer, computer system, or computer network in which a person accesses, alters, damages, destroys, copies, or uses the data in order to plan or execute any scheme to defraud, or to wrongfully control or obtain money, property, or data.
Forgery Attorney
One can be charged with forgery if he or she knowingly alters, creates, signs the name of another person or of a fictitious person, or uses any written document to commit a fraud. Forgery is considered a white collar crime as well as a type of theft.
Healthcare Fraud Attorney
With the high costs of health related services, there is an increase in the potential for healthcare related fraudulent activity or Medi-Cal fraud. Healthcare fraud is a type of white collar crime that typically occurs in a medical setting, whether by doctors, nurses, patients, or health care providers. This specific type of fraud can greatly affect the California Department of Health Service’s Medi-Cal Healthcare Program, as well as one’s personal license to practice medicine or provide healthcare services.
If you or someone you know has been accused or healthcare fraud your legal wellbeing and in some cases your medical profession may be at risk. Even if you are not sure whether it is necessary to hire a criminal lawyer RepresentYou.com is a good place to start.
Identity Theft Lawyer
In the State of California one can be charged with stealing another person’s identity if it can be shown that you used another person’s personal information such as another’s name, social security number, date of birth, driver’s license number, or credit card number in order to commit a fraud. The type of fraud that typically occurs in cases of personal information theft is receiving money, property, or benefits in which you were not entitled to receive.
Lawyer for Insurance Fraud
The State of California considers making fraudulent insurance claims a very serious offense, so if you have been accused of insurance fraud and feel it may be best to speak with an attorney RepresentYou.com may be able to help. RepresentYou.com representatives are ready to review any insurance fraud case, and if possible refer you to an experienced criminal attorney who may be able to take your case.
Credit Card Fraud Attorney
Credit card fraud is most commonly committed by using lost or stolen credit cards, but also includes making purchases or obtaining money by using another person’s access card, counterfeiting credit cards or account numbers or personal identification numbers, possessing materials to counterfeit access cards, and fraudulently acquiring credit through mail. A credit card fraud offense may also place you at risk of facing identity theft changes, depending on the specific circumstances of your case.
Lawyer for Bribery
Bribery is giving, offering, accepting, or offering to accept any money or other non-cash benefit to or by any judicial officer, juror, referee, arbitrator, umpire, or any person authorized by law to hear or determine any question or controversy, in exchange for influence on a vote, opinion, or decision. Whether you have been charged with soliciting a bribe or offering a bribe RepresentYou.com representatives are available any time to review your case.
Extortion Lawyer
Extortion is different from robbery because those being extorted consent to give his or her property to another person out of fear. According to California Penal Code PC 519, fear that constitutes extortion may be induced by a threat of violence, property damage, harm to reputation, or unfavorable government action.
Embezzlement Attorney
Embezzlement is a type of theft and a white collar crime that typically occurs in an employment or corporate setting. In order to be charged with embezzlement the property that was taken must have been property that you legally had the authority to possess, and must have been stolen while entrusted to you through the scope of your employment or position.
Overview of White-Collar Crime
RepresentYou.com’s experienced white-collar criminal lawyers have handled many different white collar crimes which involve a variety of nonviolent financial crimes which are, generally committed by businesspeople or public officials. If you’re the victim or have been accused of a white-collar crime such as embezzlement, identity theft, consumer fraud or forgery RepresentYou.com can help you find you a civil or criminal lawyer. Many white-collar crimes can be difficult to prosecute because white-collar criminals use a very sophisticated methods to hide and conceal their activities through a series of complex secrets and transactions. Our lawyers have handled white-collar offenses which include:
Common Case Types:
- Corruption
- Money laundering
- Antitrust violations
- Computer and internet fraud
- Credit card fraud
- Phone and telemarketing fraud
- Kickbacks
- Counterfeiting
- Bankruptcy fraud
- Healthcare fraud
- Insurance fraud
- Mail fraud
- Government fraud
- Tax evasion
- Fraud
- Securities fraud
- Insider trading
- Economic espionage and trade secret theft.
White-collar Crime Warnings
The United States government warrants that white-collar crime costs the United States people more than $300 billion dollars each year. If you have been accused of a white collar-crime or if you’re the victim of a white collar crime RepresentYou.com can help you find a criminal lawyer. The United States government can charge individuals for white-collar crimes, the government also has the power to impeach and sanction corporations as well for white-collar offenses. Our lawyers can help and victims of a corporations white-collar crime as well as finding a lawyer for the corporation accused of committing a white-collar crime. The penalties for white-collar crimes range from: Fines, community service, home detention, community confinement, forfeitures, restitution, paying the cost of prosecution,supervised release and jail time. The penalties for white-collar crimes can be best explained by one of our top flight criminal panel members who is experienced in criminal and civil law.
Find a White-Collar Attorney
Call RepresentYou.com and you may get the help of a experienced and competent criminal attorney who specializes in white-collar crime. After contacting RepresentYou.com, one of our representatives will ask you a few general questions pertaining to your white-collar issue. You may then be referred to a attorney whose skill set and experience best matches your case type. Please do not hesitate to call 24 hours a day, 7 days a week.
Why We're Different
If you have never had the need for an attorney and don’t know where to turn, finding an attorney at random, through the phonebook or internet, can be a risky venture. We are proud of the stringent qualifications that RepresentYou.com maintains for each attorney on our panel. RepresentYou.com was founded with the primary goal of making qualified, experienced, trial-tested legal counsel available to every person, not just those who have the means and know-how to retain counsel.
- We only offer experienced attorneys with at least 20 years experience
- RepresentYou.com is a State Bar certified
- Over 1 Billion dollars in verdicts and settlements*
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- Our attorneys have no disciplinary record with any bar association
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