Practice Areas

White Collar Crimes

Legal Guidance For White Collar Crime

What is Considered White Collar Crime?

White collar crimes in Missouri and Kansas are considered non-violent crimes that involve financially motivated offenses. These are often fraud, embezzlement, or money laundering. You may also see major offenses that include bank, healthcare, mail, or securities fraud, insider trading, or tax evasion.

White collar crimes, depending on the scope of the crime, might be charged through state and federal jurisdictions. If the financial crime is confined to in-state only, it will likely stay within the state, but if the IRS, other government facilities, or other states are involved, it could become a larger crime.

Businessmen on money representing white collar crime

possible charges

The Possible Charges for White Collar Crime

With fraud being one of the main offenses within white collar crime, the legal penalties could range from a misdemeanor to a Class A felony, depending on the severity of the fraud.

Additionally, if embezzlement is the focal point of the white collar crime, you are likely going to face a type of felony, or if the embezzlement crosses state lines, you could be charged at a federal level.

White collar crime charges will depend on the severity and location of the crime.

What’s Next

The Next Steps After Being Charged With White Collar Crime

If you are charged or arrested for a white collar crime, your first step should be to find and connect with a criminal defense attorney who specializes in your specific charge, such as Veterans KC Criminal Defense. When you get in touch with an attorney, they will be able to assess your case and properly lead you through the legal process with your needs in mind.

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Partner With Veterans KC Criminal Defense.

If you have questions or a case you wish to be represented within, contact the team at Veterans KC Criminal Defense today.