White-Collar Crime

Criminal Defense Attorneys in Jacksonville, Florida

Typically, white-collar crime is considered non-violent crime, committed through sophisticated means for financial gain, usually by individuals who are considered intelligent and educated.  Numerous different crimes fall under the category of white-collar crime, and some of them include:

  • Credit card fraud
  • Computer/Internet fraud
  • Insurance fraud
  • Healthcare fraud
  • Phone/telemarketing fraud
  • Bankruptcy fraud
  • Financial fraud
  • Securities fraud
  • Mail fraud
  • Government fraud
  • Mortgage fraud
  • Forgery/Counterfeiting
  • Environmental law violations
  • Tax evasion
  • Economic espionage
  • Antitrust violations
  • Insider trading
  • Bribery
  • Kickbacks
  • Public corruption
  • Money laundering
  • Embezzlement
  • Trade secret theft
  • RICO

Depending on which court has jurisdiction, white-collar crime charges may be brought by federal or state prosecutors.  Various federal agencies investigate white-collar crime, including the FBI and IRS, to name a few.  FBI reports show that billions of dollars are lost in the U.S. every year as a result of white-collar crime—so the FBI typically vigorously pursues their cases—but they often target the innocent, or violate the rights of those they investigate.  Either way, you have a Constitutional right to require the government to prove their case beyond a reasonable doubt.

If you are being investigated or have been charged with allegedly committing a white-collar crime, you need an experienced criminal defense lawyer to represent  you and protect your rights—immediately.  Fallgatter Farmand & Catlin has extensive experience in federal as well as state criminal cases, along with years of federal prosecutor experience.  We understand the intricate investigation strategies used by federal agencies to indict and attempt to see those convicted who have been accused of white-collar crime.

Contact us online, or call our office today at (904) 353-5800, and we will arrange a consultation at no cost or obligation to discuss your concerns.

Former Federal Prosecuter

Av Rated
200 East Forsyth Street
Jacksonville, FL 32202
Phone: (904) 353-5800

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