Tulsa, Oklahoma White Collar Crimes
Generally speaking, white-collar crime refers to a broad category of crimes that occur in the business world. These kinds of crimes usually involve large amounts of money that are siphoned from unknowing victims under the guise of a business opportunity or a sophisticated investment scheme. People who engage in white-collar crimes are often seasoned con artists with a history of scamming other people out of money.
White-Collar Crime Under Oklahoma Law
In Oklahoma, white-collar crime falls under both state and federal law. If federal authorities prosecute a white-collar crime, other agencies such as the Federal Bureau of Investigation (FBI) and the Securities and Exchange Commission (SEC) may assist with the prosecution or even file additional charges of their own. Some common white-collar crimes include embezzlement, money laundering, counterfeiting, insurance fraud, SEC violations including insider trading, bribery, tax evasion, tax fraud, Medicare fraud, Social Security fraud, healthcare fraud, identity theft, cyber crime, bank fraud and check fraud.
Punishment for White-collar Crime
White-collar crimes are felonies under Oklahoma law and as such, they carry hefty penalties. Punishment almost always includes prison time, fines and restitution to the victim. In determining punishment, factors such as the type of offense, the amount of money involved and the publicity the case received are considered. Additionally, as with most other crimes, your prior criminal history also plays a role in determining punishment.
Discuss Your Case With An Attorney
White-collar crime is a serious criminal offense that carries strict criminal penalties that can severely impact your freedom as well as your reputation. A conviction for white-collar crime can destroy your career and devastate your professional and personal reputation in your community. If you are facing charges stemming from a white-collar crime, it is important to enlist the services of a qualified criminal defense attorney as soon as you become aware of an ongoing investigation. Even before charges are filed, one of the veteran criminal defense attorneys of the Edge Law Firm can protect your legal rights and preserve your legal defenses. Use the online form to request a free, no obligation review of the charges against you in your white-collar crime case.