White-Collar Crimes In Florida

White-Collar Crimes In Florida

White-collar crimes in Florida can carry harsh penalties. If you’re accused of committing a white-collar crime, then promptly contact an experienced Florida criminal defense attorney to fight for your innocence and prove that the charges made against you were unsubstantiated.

What Are White-Collar Crimes?

“What are white-collar crimes?” one might ask. White-collar crimes in Florida can broadly be defined as crimes that involve a deceitful way to obtain money. Great examples of white-collar crimes include:

  • identity theft,
  • credit card fraud,
  • and health care fraud

These are some common offenses just to name a few.

Identity Theft In Florida

According to the Florida Department of Law Enforcement or FDLE, ID theft accounts for more than half of all identity thefts reported in the United States. Victims of ID theft are left to clean up the mess. Not only is this financially draining, but it’s also time-consuming and frustrating.

Fraud Prevention By Florida Law Enforcement

Florida law enforcement agencies do what they can to help prevent fraud in our state including cracking down on people who commit fraud crimes, identity thefts, mail frauds, telemarketing frauds, forgery, and swindling. With these types of crimes rising in Florida, residents should be aware of the penalties that could be imposed if they’re caught committing a fraudulent crime.

According to the FDLE, common white-collar crimes in Florida that are frequently prosecuted by law enforcement include:

  • Insurance Fraud
  • Credit Card or Debit Card Fraud
  • Bank Fraud
  • Mortgage Fraud
  • Medicaid and Medicare Frauds
  • Embezzlement by an Employee or Officer of a Corporation, Bank, Credit Union, Financial Institution, Governmental Agency or Nonprofit Organization; or Employee Benefits Plan (EBP) Abuse. [This means if you embezzled money from a credit card, bank, or from a corporation you could face this charge.]
  • Unemployment Insurance Fraud
  • Worker’s Compensation Fraud

Consequences For White-Collar Crimes In Florida

The bottom line is that it’s important for Florida residents to understand the consequences of breaking a criminal law. If you’re accused of committing a crime that falls under the category of white-collar crime then be aware that you could face harsh penalties that can impact the rest of your life.

Have You Been Accused Of A White-Collar Crime In South Florida?

Contact an experienced Florida criminal defense attorney to fight on your behalf if you’re charged with committing a crime. Your freedom depends on it. Reach out to Mayersohn Law today to learn more about how we can help you.