White Collar Crimes Explained

 

White Collar Crimes

Learn about the different types of white collar criminal offenses and the legal process in prosecuting these types of cases.

 

Pre-Indictment Phase

Learn about the pre-indictment (target) phase of white-collar crimes and get answers to frequently asked questions about the pre-indictment phase.

 

Federal Trial Process

Learn about the process of indictment, trial, and sentencing in white collar crimes and get answers to frequently asked questions about the indictment and trial process.

 

Appeals & Litigation

Learn about the appeals phase of white collar crimes and get answers to frequently asked questions about the appeals process.

 

Tax Evasion Cases

Learn what special considerations are given to tax cases in white-collar crimes.

 

Professionals Accused Of White Collar Crime

Learn what type of special considerations professionals like doctors, lawyers, and accountants must consider when being charged with white collar crime. Not only do white collar professionals face imprisonment and fines for their criminal acts, they are also subject to sanctions from their respective licensing board including probation, suspension and revocation of their professional license.

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