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Tampa White Collar Crime Lawyers

Criminal Charges for Business & Financial Offenses

White collar crime refers to nonviolent, financially motivated crimes. Many white collar crimes and fraudulent schemes are committed by “white collar” professionals or by people who work for a government agency, but not all of them. Some of the people who commit white collar crimes, such as counterfeiting or identity theft, do not wear a suit and tie to work as the term implies.

Although white collar crimes are not violent by nature, they are not victimless crimes. Some fraudulent schemes can ruin a person’s credit, and some of the schemes can defraud investors of millions, while others can wipe out a family’s entire life savings. These types of crimes tend to cost the United States government and the economy a great deal of money because people who commit them drain the revenue and profits of large companies.

Are you facing an investigation or charges for any type of white collar crime? Our firm may be able to help. We’ve served Tampa and all of Florida for nearly 20 years, helping thousands of clients avoid the serious repercussions of criminal charges and convictions.

For a free and confidential case evaluation, give us a call at (813) 321-7323.

Aggressive Defense from Our Tampa Firm

At Thomas & Paulk, we aggressively defend clients who are facing charges involving business, financial, and political crimes. If our Tampa white collar crime attorneys take on your case, we will work tirelessly to challenge the prosecution's evidence against you, questioning the validity of how it was obtained and working to make sure it cannot be used against you in trial. Our goal is to achieve the best outcome possible in your case, which could mean dropped charges altogether.

Fraud - Not Charged or Arrested
The client was accused of defrauding the government and was looking at a felony charge with up to a five-year prison sentence. We spoke to the State Attorney before they filed charges. Because we contacted them early, our client was not charged or arrested. Our office was able to arrange repayment of disputed funds, and our client has no record.

Examples of White Collar Crimes & Who Commits Them

Often, white collar crimes are committed by educated professionals who are in a position of influence and power, and due to the complex nature of some crimes, the crimes themselves can be difficult for government agencies to crack.

White collar crimes are often committed by:

  • Doctors (insurance fraud)
  • Fund managers
  • Corporate executives
  • Politicians
  • Business managers
  • Stockbrokers
  • Loan officers
  • Other professionals

The most common white collar crimes include:

  • Embezzlement, which is defined as the misappropriation of funds. This occurs when someone in a position of trust (like a manager or accountant) begins to redirect or take the money for personal gain. Due to the nature of the crime, this can often occur for long periods of time without detection.
  • Fraud is an umbrella term that defines any form of a fraudulent act. Fraud can be anything from counterfeiting to forgery. Some frequent targets of fraud include taxes, banks, mail, and the Internet. Penalties vary depending on the circumstances.
  • Tax Evasion, which occurs when people or companies act fraudulently to reduce or evade paying taxes. Citizens are required by law to pay federal and state taxes. While many people will take actions to reduce the amount they need to pay, they will face federal charges for tax evasion.

The following are additional examples of white collar crimes:

  • Bank fraud
  • Money laundering
  • Securities fraud
  • Check fraud
  • Identity theft
  • Healthcare fraud
  • Insurance fraud
  • Bankruptcy fraud
  • Government fraud
  • Counterfeiting

White collar crimes, especially those committed by professionals often involve a series of sophisticated, highly complex transactions. Because of their complex nature, whistleblowers can be very helpful to the government agencies that investigate and prosecute the internal crimes committed within some of America’s largest companies.

Who Investigates & Prosecutes White Collar Crimes?

The FBI, the SEC, and IRS are just a few of the federal agencies that may investigate white collar crimes. Are all of these offenses prosecuted on the federal level? Not necessarily. White collar crimes are criminalized and prosecuted under both state and federal legislation, with the penalties generally being stiffer if prosecuted in the federal court system.

Identity theft, for example, is illegal under both state and federal law. As a state offense, the “criminal use of personal identification information” is criminalized under Sec. 817.568. So, in Florida, identity theft can be prosecuted as a felony of the third degree, punishable by up to 5 years in prison and a fine not to exceed $5,000.

On the federal level, identity theft is criminalized under 18 U.S. Code Sec. 1028. The punishment for identity theft under the federal statute is a fine and up to 20 years in prison.

If a Florida resident is facing identity theft charges, which are illegal under both state and federal law, the state and federal prosecutors will decide whether the defendant should be prosecuted in state or federal court. If the facts of the case are serious enough or involve a large amount of money, there is a strong possibility that the defendant will be prosecuted in federal court.

One of the Most Famous White Collar Crimes

One of the most notorious white collar criminals is Bernard Madoff, whose massive fraud scheme cost investors $65 billion. After Madoff’s elaborate Ponzi scheme led to his arrest, he was convicted in 2009 and sentenced to 150 years in federal prison.

In Madoff’s particular scheme, he promised investors large returns on their investments. What he was actually doing was using the money from new investors to pay older investors, instead of investing the funds as promised.

Eventually, angered investors demanded their money back, and Madoff did not have the capital to repay them, which led to the discovery of his elaborate scheme and a one-way trip to federal prison.

Accused or Under Investigation?

If you have been accused of or under investigation for a white collar crime in the Tampa area, you could be facing state or federal charges. Due to the severity of your situation, you NEED a defense attorney who handles state and federal criminal defense. Call Thomas & Paulk, P.A. to work with a team of former prosecutors who practice in the state and federal courts!

If you would like to learn more about how we can step up to fight for you, contact us!

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Our Victories

  • All Charges Dismissed Worthless Check
  • No Charges Filed Fraud
  • All Charges Dropped Use of Fraudulent Identification

4 Benefits of Hiring a Criminal Defense Attorney

  • Guidance

    You may know nothing about the criminal system and may be confused on what to do next. You need an attorney who can guide you through the entire process.

  • Knowledge

    You won't be able to look into all the possibilities alone. We're well-versed in criminal law and can provide you with a strong strategy to turn the odds in your favor.

  • Relationships

    We've been working in the courts for a long time and have developed positive relationships with all the people you may face, which can help improve your chances.

  • Building a Case

    Unlike a prosecutor, your criminal defense attorney can spend the time to build a strong case to help get your charges dismissed or your penalties reduced.