Florida Criminal Lawyer / Defense Attorney
Criminal law can include white collar crimes. White-collar crimes are serious crimes associated with business fraud, trust violations, and other similar crimes rendering financial damage, but not physical harm or personal injury. While no one is physically injured during the act of white collar crimes, the damages incurred can be vast and long-lasting.
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The Commerce Clause of the United States Constitution gives power to the federal government to regulate white-collar crimes, and a number of federal agencies, including the FBI, the Internal Revenue Service, the Secret Service, U.S. Customs, the Environmental Protection Agency, and the Securities and Exchange Commission, participate in the enforcement of federal white-collar crime legislation.
The most common white-collar offenses include:
- Antitrust Violations
- Computer/Internet Fraud
- Identity Theft
- Credit Card Fraud
- Phone/Telemarketing Fraud
- Bankruptcy Fraud
- Healthcare Fraud
- Environmental Law Violations
- Insurance Fraud
- Mail Fraud
- Government Fraud
- Tax Evasion
- Financial Fraud
- Securities Fraud
- Insider Trading
Searching for assistance from a Florida Criminal Defense Attorney? Contact us today for help from our Florida Criminal Defense Attorney regarding your case!
