White Collar Crimes


Aggressive Defense Against White Collar Crimes in Mississippi

White collar crimes are often associated with business and financial crimes, but they can also be committed by individuals in government, education, and medicine. However, these offenses can be committed by just about anyone.

If you or your business is facing charges for a white collar crime, you must contact an experienced and aggressive white collar crimes lawyer at Eichelberger Law Firm, PLLC immediately. 

Although white collar crimes are nonviolent in nature, but they often carry very serious consequences, including prison time, massive fines, and other punitive sanctions. Additionally, you may be subject to a civil lawsuit if you are found liable for your actions, which may include paying restitution to the victim.

To discuss your case with a white collar crime lawyer in Jackson, contact our firm today at (601) 509-2050.

What is a White Collar Crime?

White collar crime refers to non-violent, financially motivated offenses typically committed by individuals, businesses, or government officials in professional settings. These crimes are often characterized by deceit, concealment, or a violation of trust and are usually committed with the goal of financial gain. Common examples of white collar crimes include:

  • Fraud
  • Embezzlement
  • Bribery
  • Insider trading
  • Money laundering 
  • Identity theft

The term "white collar crime" was coined by sociologist Edwin Sutherland in 1939 to highlight the differences between these crimes and the more commonly recognized street crimes. 

White collar crimes can have significant economic impacts, often involving large sums of money and affecting a wide range of people or entities. Unlike violent crimes, the perpetrators of white collar crimes often occupy positions of trust and responsibility, which they exploit for personal or organizational gain.

Due to the complex nature of these crimes, investigations can be lengthy and intricate, often requiring extensive forensic accounting, analysis of financial records, and collaboration with various regulatory bodies. Legal consequences for white collar crimes can include hefty fines, restitution, imprisonment, and a permanent mark on one's professional reputation.

Types of White Collar Crimes

In general, a white collar crime is a nonviolent offense that involves a breach of trust and is committed by a person in a position of power. 

Common examples of white collar crimes include:

  • Fraud: This encompasses various forms of deception for personal or financial gain, including securities fraud, insurance fraud, bank fraud, credit card fraud, mortgage fraud, and tax fraud.
  • Embezzlement: The misappropriation or theft of funds or assets entrusted to an individual's care, typically by an employee or a person in a position of trust within an organization.
  • Insider Trading: The illegal buying or selling of securities based on non-public information, typically obtained by individuals with privileged access to company information.
  • Money Laundering: The process of making illegally obtained proceeds appear legitimate by disguising their true source. It involves passing the funds through a complex series of transactions and layers to obscure the money trail.
  • Bribery: The act of offering, giving, receiving, or soliciting something of value, such as money or gifts, to influence the actions of an individual in a position of power or authority.
  • Identity Theft: The unauthorized use of another person's personal information, such as Social Security numbers, credit card details, or bank account information, to commit fraud or other illegal activities.
  • Forgery: The act of creating or altering a document, signature, or financial instrument with the intent to deceive others for personal gain.
  • Intellectual Property Theft: The unauthorized use, reproduction, or distribution of copyrighted material, patents, trade secrets, or trademarks without the permission of the owner.
  • Ponzi Schemes: A fraudulent investment scheme where early investors are paid with funds from later investors rather than from legitimate profits. The scheme eventually collapses when there are not enough new investors to sustain it.
  • Antitrust Violations: Engaging in practices that restrict competition, such as price-fixing, bid rigging, market allocation, or monopolistic behaviors that harm consumers and undermine fair market competition.

White collar crimes are often associated with business and financial crimes, but they can also be committed by individuals in government, education, and medicine. 

White collar crimes are often investigated by federal agencies, such as the Federal Bureau of Investigation (FBI) or the Securities and Exchange Commission (SEC). Federal investigators have the resources, training, and tools necessary to conduct thorough investigations, which means that you must hire an experienced white collar crimes attorney if you are facing charges.

Penalties for White Collar Offenses in Mississippi

The penalties for white collar crimes can be severe, depending on the specific crime and the severity of the offense. For example, many white collar crimes are punishable by fines and/or prison time. For more serious offenses, you may face decades in prison and millions of dollars in fines. Additionally, you may be required to pay restitution to the victim.

You may also be required to pay taxes on the income you made while committing the crime. For example, if you are caught embezzling money from your business, you may be required to pay taxes on the money you stole.

Contact Our White Collar Crimes Attorney in Jackson Today

If you are facing charges for a white collar crime, you must hire a lawyer who has experience with white collar crimes. At Eichelberger Law Firm, PLLC, our white collar crime lawyer in Jackson has handled hundreds of cases, and we have achieved favorable results for our clients. 

We are a team of dedicated attorneys who are ready to defend you against charges of any kind, and we are prepared to fight for your rights and future.

Contact our white collar crime attorney in Jackson for a confidential consultation today at (601) 509-2050.


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