Criminal charges related to white-collar crimes are often harshly prosecuted and carry severe consequences. A Bellevue white-collar crimes lawyer from Berry Law can fight against any accusations and criminal charges you are facing and provide you with the relentless legal representation you need to achieve a favorable outcome in your case.
White-collar crimes in Bellevue can be prosecuted at the state level or federal level and are subject to harsh penalties. An experienced criminal defense attorney at Berry Law can offer invaluable insight and defend your rights.
Characterizing White-Collar Crimes
White-collar criminal activity involves non-violent crimes of deception committed by an individual in the course of their employment for the purpose of illicit financial gain. The term “white collar” refers to the professionals or “white-collar workers” who commit these types of crimes. There are many crimes that can be characterized as white-collar, including:
- Money laundering
- Insider trading
- Tax evasion
While these types of crimes are “white-collar,” they may also be committed by individuals not affiliated with any corporate entity or government agency. In such instances, the case will generally be prosecuted by the state in a local criminal court. However, if a white-collar crime spreads beyond a state’s borders, the case may be prosecuted at the federal level due to interference with interstate commerce.
Penalties for White-Collar Crimes in Bellevue
Although white-collar crimes are non-violent, state law and federal regulations can carry severe penalties upon conviction. A knowledgeable Bellevue lawyer can work diligently to mitigate the potential penalties associated with a conviction for white-collar crimes. The penalties for white-collar crimes in our area can include imprisonment, fines, or both.
Under Nebraska Revised Statutes §28-603(2), second-degree forgery resulting in the illicit gains of $5,000 or more is a Class IIA felony. A conviction for second-degree forgery carries a maximum prison sentence of 20 years. The crime of first-degree forgery, however, is a Class III felony that can result in a 4 year prison sentence and 2 year supervision post-release, $25,000 fine, or both.
In addition to facing extensive fines or imprisonment under state law, those who are convicted of a white-collar crime may also be subject to penalties imposed by federal authorities. Such instances include white-collar criminal activity extending beyond state or national borders. Cases of white-collar crimes involving government officers or employees are typically prosecuted at the federal level.
Contact a Bellevue White-Collar Crimes Attorney Today
If you are facing charges for illicit financial gain, you should consider contacting a Bellevue white-collar crimes lawyer. The penalties for white-collar criminal offenses, as well as the potential for prosecution under federal law, necessitate the skills of an experienced white-collar crimes attorney. Call Berry Law today to schedule a confidential case evaluation.