Federal White-Collar Crimes: Examples, Penalties, and Defense Strategies

There are many types of crimes – some violent and others not so violent. White-collar crimes are non-violent financial offenses that often involve fraud, deception, or breaches of trust. Federal authorities aggressively prosecute these crimes, which can result in severe penalties, including hefty fines and lengthy prison sentences. 

If you’re facing federal white-collar crime charges, seeking legal representation from an experienced Miami federal defense lawyer is crucial.

Here are some examples of federal white-collar crimes:

•    Wire Fraud & Mail Fraud – Using electronic communication or postal services to commit fraud.
•    Embezzlement – Misappropriating funds entrusted to someone in a position of authority.
•    Insider Trading – Illegally trading securities based on confidential information.
•    Money Laundering – Concealing the origins of illegally obtained money.
•    Identity Theft – Using someone else’s personal information for financial gain.
•    Healthcare & Insurance Fraud – Submitting false claims for financial reimbursement.
•    Tax Evasion – Willfully avoiding tax obligations through deception.

Here are some of the penalties for federal white-collar crimes that a good Miami federal defense attorney will be able to help you with

The penalties for white-collar crimes vary based on the offense, financial loss, and intent. Convictions can lead to:

•    Prison Sentences – Ranging from months to decades, depending on the severity.
•    Hefty Fines & Restitution – Repayment of stolen funds and government-imposed fines.
•    Probation – Court supervision instead of incarceration in certain cases.
•    Asset Forfeiture – Seizure of assets linked to illegal activities.
If you have a good Miami federal crime lawyer, these are just some of the defense strategies they could come up with:
•    Lack of Intent – Proving the accused did not act with fraudulent intent.
•    Insufficient Evidence – Challenging the prosecution’s case due to lack of proof.
•    Entrapment – Arguing the defendant was coerced into committing the crime.
•    Violation of Rights – Investigating any unlawful search, seizure, or procedural errors.

If you are under investigation or facing charges, come to Joffe Federal Defense, where you will be able to consult with an experienced Miami federal crime attorney for your case.