White collar crimes
once referred to illegal acts committed by business people in the course
of their employment. Now, any non-violent and sophisticated economic crime
would qualify as a white-collar crime.
Learn about
the different types of white collar crime offenses and the
legal process.
Learn about
the pre-indictment (target) phase of white-collar crimes and
get answers to frequently asked questions about the pre-indictment
phase.
Learn
about the process of indictment, trial, and sentencing in white
collar crimes and get answers to frequently asked questions
about the indictment and trial process.
Learn about
the appeals phase of white collar crimes and get answers to
frequently asked questions about the appeals process.
Learn what
special considerations are given to tax cases in white-collar
crimes.
Learn what
special considerations are given to professionals.