A white-collar crime is a non-violent crime that is financially motivated and committed by a business or government professional. White collar criminal cases can involve Arizona law, as well as federal law. These case can be very complex and should be handled by an attorney who has experience with white collar charges.

white collar crime phoenix

White Collar Crimes Include:

  • Accounting and Business crimes
  • Bad Checks
  • Customs
  • Commercial Misrepresentations
  • Embezzlement
  • Financial Crimes
  • Forgery
  • Healthcare Fraud
  • Illegal Enterprises
  • Insurance Fraud
  • Internet Crimes
  • Mail and Wire Fraud
  • Money Laundering
  • Mortgage and Lending Fraud
  • Ponzi Schemes
  • Postal Fraud
  • Securities Fraud
  • Tax Offenses
  • Telemarketing Fraud
  • RICO

The penalties associated with a criminal conviction vary depending on the nature of the crime and the circumstances for each specific case. It is important to know that certain white collar crimes involve a mandatory prison sentence
upon conviction. If you have been charged with a white collar crime you owe it to yourself to contact an experienced criminal defense lawyer who understands the intricacies of these types of crimes. We understand that having charges such as these brought against you can be stressful and scary. We also know that the criminal process and the extensive set of laws involved in each case may be confusing. Van Norman Law is here to help you. Call us right away.