What Is a White Collar Crime?
White collar crime is usually a type of fraud committed by business and government professionals. This includes corporate fraud, health care fraud, mortgage fraud, securities and commodities fraud, insurance fraud, mass marketing fraud, asset forfeiture/money laundering, bankruptcy fraud, and hedge fund fraud.
Other White Collar Crime FAQs
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Q:
What are my rights when charged with a crime?
A: You have the right to enter a plea of not guilty and have a trial either to the court or to a jury. You have a right to be represented by your attorney throughout the … More -
Q:
What happens at an arraignment?
A: You have the right to be arraigned without unnecessary delay usually within two court days after being arrested. You will appear before a judge who will … More -
Q:
What Is A Plea Bargain?
A: A plea bargain is an agreement in which the prosecutor and defendant arrange to settle the criminal case against the defendant. The defendant pleads guilty or … More
White Collar Crime Sub-categories
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Bank Fraud
Counterfeit Counterfeit Money Counterfeiting Credit Card Fraud Embezzlement Embezzlement Charge |
Embezzlement Defense
Fraud Law Health Care Fraud Insurance Charge Medicaid Fraud Tax Evasion |
