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What Is A White Collar Crime?

A White Collar Crime is a nonviolent, usually financial offense, e.g. Fraud ,Bribery,Identity <br>theft ,Internet crime, Computer crime,Tax evasion etc. Los Angeles criminal defense Lawyers represent people facing Federal Criminal charges. Do not take chances when it comes to choosing the right lawyer for your case. Contact the legal team at Okabe & Haushalter and schedule a free consultation to discuss your case.

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What Is A White Collar Crime?

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  1. What Is A White Collar Crime?

  2. Having an investigation begun in your name can be one of the most frightening situations an individual can face. You may be wondering how you will ever recover if you are convicted. Will you lose your job? Will your family despise you? How will you become an active member of society again?While these are all legitimate concerns raised by individuals accused of a white collar crime in Southern California

  3. What Is A White Collar Crime? A white collar crime is a nonviolent, usually financial offense that includes any of the following criminal acts: Fraud Bribery Identity theft Forgery Federal white collar crimes Internet crime Computer crime Insider trading Tax evasion ➔ ➔ ➔ ➔ ➔ ➔ ➔ ➔ ➔ Health care fraud Public corruption Securities fraud Medicaid fraud ➔ ➔ ➔ ➔

  4. White Collar Crimes Laws & Penalties There is no one body of law that governs and defines all white collar crimes together. While they all share a common thread (financially motivated and nonviolent), they are all found in different sections of the United States Code and are even investigated by different federal agencies such as the IRS and the U.S. Treasury.

  5. Various White Collar Offenses And Where They Are Found In The Criminal Codes: Fraud and False Statements: Detailed in 18 U.S.C. Chapter 47 Tax Evasion: Detailed in 26 U.S.C. Chapter 7201 “Attempt to Evade or Defeat Tax” Embezzlement: Detailed in 18 U.S.C. Chapter 31 “Embezzlement and Theft” Extortion: Detailed in 18 U.S.C. Chapter 41 and § 872 “Extortion and Threats” and “Extortion by Officers or Employees of the US” Insider Trading: Detailed in 15 U.S.C. § 78u-1 “Civil Penalties for Insider Trading”

  6. Need Legal Help? Los Angeles criminal defense Lawyers represent people facing Federal Criminal charges. Do not take chances when it comes to choosing the right lawyer for your case. Contact the legal team at Okabe & Haushalter and schedule a free consultation to discuss your case.

  7. Contact Details Address: Two California Plaza 350 S Grand Ave, #2220 Los Angeles, CA 90071 Phone No: 310-430-7799 https://www.southbaylawyer.com/contact_us.aspx 7

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