Beaumont White Collar Crime Lawyer

Beaumont White Collar Crime Attorney

The consequences of being convicted and even simply charged with a white-collar crime can be significant. Time is of the essence in these cases, as your reputation is in danger by simply being connected with the crime. Even if you are found innocent, your reputation could still be negatively affected. One of the first steps to take in protecting your public image is to acquire the assistance of a Beaumont white collar crime lawyer.

A white collar crime lawyer can assess your case and identify the most pressing needs, building a strong defense case based on the specifics of your circumstances. The team at Renick Law Firm, PLLC, has the necessary knowledge and experience to fight for your rights and defend your reputation. Our team puts the needs of our clients first and tailors our services to their needs. We understand that each case is unique, and so, too, should the services we provide.

White Collar Crime

White collar crime is a broad term that is used to refer to crimes that involve individuals, businesses, or government agencies. The nature of these crimes involves dishonesty and deceit and often involves finances. They are typically non-violent in nature but can still have drastic effects. They may be classified as either state or federal crimes, depending on who committed them and what organizations or entities were involved.

Some examples of specific crimes that are categorized as white collar crimes include the following:

• Embezzlement. A crime in which an employee manipulates financial records and steals money that was in their care.
• Fraud. This is a broad term that can refer to any instance in which someone deceivingly attempts to steal money from another individual, company, or organization.
• Money laundering. The process of attempting to alter the appearance of where money gained through criminal methods originated from.
• Identity theft. The intentional use of someone else’s identity is often a means through which to achieve financial gains.

These are just a few of the types of white collar crimes that a person could be accused of, but there are others.

The Beaumont Police Department reported in 2023 that 20% of its yearly budget was attributed to criminal investigations, meaning that criminal investigations are taken seriously in this city. If you have been charged with a white collar crime in Beaumont, it is essential to seek legal counsel as soon as possible.

White Collar Crime Investigation

There are various law enforcement agencies that can be involved in the process of investigating white collar crimes. Depending on the nature of the crime, any of the following agencies may take part in the investigation process.

• Federal Bureau of Investigation. Works to find the suspect if necessary and takes preventative measures regarding scams and identity theft risks.
• Securities and Exchange Commission. Investigates crimes regarding finances.
• Internal Revenue Service. Interview witnesses, informants, and other relevant personnel regarding financial crimes.

• United States Postal Inspection Service. Helps investigate crimes that involve mail services.

In recent years, the percentage of total victims of any type of crime has been highest for individuals. However, businesses and government organizations together have made up almost 10% of this percentage.

FAQs

What Is the Punishment for a White Collar Crime?

The punishment an individual receives for being convicted of a white collar crime will vary depending on their criminal background, the nature of the crime, and the damage that was caused. Some common types of punishments can include being required to pay fines, serve a jail or prison sentence, provide restitution, and more. The amount of money a convicted offender is required to pay and the time they may spend incarcerated will vary based on their specific crime.

What Are Some Examples of Common White Collar Crimes?

White collar crimes involve professionals and their companies or organizations, such as businesses or government agencies. Specific examples of white collar crimes include embezzlement, identity theft, money laundering, fraud, insider trading, and more. In recent years, the percentage of total victims of any type of crime has been highest for individuals. However, businesses and government organizations together have made up almost 10% of this percentage.

Are White Collar Crimes State or Federal Offenses?

White collar crimes can be classified as either state or federal offenses. There are specific qualifications that must be met for a case to be tried at a federal level. Examples include crossing state lines, involving a federal agency, and, in some cases, involving the United States banking system. Only around 3% of federal prosecutions investigate and focus on white collar crimes, meaning that many white collar crimes are classified as state offenses.

Can I Return to Work After a White Collar Crime Charge?

The effects of simply being charged with a white collar crime can be drastic. Once your name has been associated with such a crime, it can be difficult to maintain a healthy, positive reputation in your workplace as well as in the larger professional world. While it may be possible to return to work, navigating such a process may be difficult. This is one way a lawyer can help you, guiding you to take the appropriate steps throughout the process.

Beaumont White Collar Crime Lawyer

It is important to act quickly if you are facing a white collar crime charge. To protect your image in the workplace as well as in front of the public, it is essential to have the help of a trusted attorney who is familiar with similar cases. These cases are difficult to fight alone and much too important to risk losing. Contact Renick Law Firm, PLLC, today to learn more about how we can help you fight this case and protect your reputation.

Our law firm has extensive experience in helping previous clients who were facing white collar crime charges. We understand the demands of such cases and can help prepare you for the legal battle ahead, informing you of what to expect and how to handle specific situations. We are here to lead you through this process as well as to provide a shoulder to lean on while it is difficult. With our team, you don’t have to fight alone.