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When To Seek A White-Collar Crime Attorney

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Many people, including very powerful people, commit white-collar crimes. These are crimes that are typically not violent but that do intend to cheat the system or defraud others in some way. Often, the people who commit these crimes have not been engaged in or prosecuted for other crimes in the past. However, being charged with any crime is serious. For this reason, if you are charged with what could be considered a white-collar crime, you want to enlist the help of a qualified attorney with experience in this area.

Tax Trouble

Some of the most common white-collar crimes in the United States involve the IRS. In fact, tax evasion is a major criminal issue. It occurs when people purposefully hide income or other financial information in order to avoid paying taxes.

The good news for those charged with this crime is that it can sometimes be difficult to prove. After all, many supposed tax evasion cases were actually just mistakes or errors on the part of the taxpayer. However, you have a much greater chance of demonstrating you were not at fault and of getting out of serious trouble with an experienced white-collar crime lawyer on your side.

Monetary Matters

Most white-collar crimes involve money. A major one is embezzlement. This occurs when an employee uses an employer's money inappropriately. This could be as simple as a cashier taking money from the cash register and putting it into their own pocket. However, it could also extend to falsifying payments or taking other steps to use funds in an inappropriate and illegal manner.

Embezzlement charges can be hard to fight, especially since many employers start gathering evidence long before they call in the authorities. However, the right attorney may be able to help you escape the most severe punishments or even a conviction in these circumstances.

Bad Bribes

Finally, while they may seem like the kinds of things you only see in movies, blackmail and bribery are surprisingly widespread. Blackmail occurs when a person makes threats to do or potentially reveal something if a person does not pay a set amount or meet another demand. Bribery, on the other hand, occurs when people illegally offer or accept a bribe in order to do something or cause something to happen.

In these instances, whether you are the victim or the supposed offender, a skilled attorney can provide you with advice on how best to proceed legally.

Ultimately, these are just a few examples of white-collar crime. Many others exist. If you find yourself facing one of these criminal issues or another that falls under the same umbrella, don't hesitate to seek professional legal counsel from a law office like Cohen Law Offices, LLC.


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