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Take action against white collar crime allegations

A criminal record has the potential to limit your future educational and employment opportunities. This is especially true if you work in the financial industry, or in any career that affords you access to financial accounts or private information. If you were recently charged with committing a white collar crime, do not leave the future of your career up to chance — it is time to take action now.

White collar crimes are complex

These types of allegations may involve tens or even hundreds of thousands of dollars, or sometimes even more. The amount of money that may be involved in addition to the complicated nature of these allegations means that the typical white collar crime charge is far more complex than what the average defendant in Kentucky might have to face. Types of white collar crimes include:

  • Bribery
  • Embezzlement
  • Fraud
  • Mail fraud
  • Medicaid or Medicare fraud
  • Money laundering
  • Tax evasion
  • Theft of honest services
  • Wire fraud

Because of the nature of these crimes, it is not uncommon for felony white collar crimes cases to make headlines in Kentucky. Depending on the situation, a white collar allegation may also be national news. It is important to understand that it is not just your criminal record that is on the line, but your reputation as well.

All it takes is a single accusation to alter the course of your future. You do not have to let an arrest for a white collar crime completely derail your plans, though. You can learn more about the elements of a white collar offenses as well as potential options for building your criminal defense by visiting our website.