The number of white collar crimes that are being prosecuted are generally on the increase currently, but many of those cases involve continual systemic errors in billing submitted for payment to various government agencies. This is especially true concerning the healthcare industry, as the codes for billing are changed regularly within the payment infrastructure. Of course, this example of white collar crime potential is ingrained in a behemoth billing infrastructure in conjunction with the current healthcare system. Some cases can be settled quickly, while other more serious cases of premeditated activity require more investigation and are often more difficult to defend. However, many defendants are still charged on weak or illegally seized evidence that can be defended successfully when you have an experienced and aggressive New York white collar crime attorney.
White Collar Crime in the Digital Age
One type of white collar crime that seen an upswing is unauthorized use of credit card numbers and identity theft in general. These cases do not always include organizations and can be perpetrated by an individual behind a computer who can hack into sensitive information storage areas after personal financial information. Information is power, and in white collar crimes, the power is usually to secure access to funds illegally. With the massive amount of financial information that is transferred on a daily basis, sometimes even the appearance of illegal activity can result in significant investigations that lead to charges against individuals with minimal intent or standard human error. These types of cases are always open for mediation potential unless there is a large amount of money involved that may elevate the charges to major felony status. Having an experienced New York white collar crime attorney is no longer a luxury. The increase in white collar crime investigation numbers and enhanced penalties for convictions make representation essential for both organizations or private individuals because even one conviction can ruin lives and result in failed businesses.
Various Types of White Collar Crime
While many white collar crimes do include a major paper or information trail that can lead investigators to clear criminal activity, many of the types of conventional white collar crime are still common. Those various crimes include:
- Money Laundering
- Mail Fraud
These types of crimes are still occurring regularly and prosecutors are serious about convictions when there is ample evidence to charge an individual or a particular agency with criminal behavior. However, this does not mean that the government is entitled to a conviction. This is the case regardless of the local, state, or federal level of the investigation office, and having an experienced New York City white collar crime attorney defending your constitutional rights is becoming more important than at any prior time in history. No longer is white collar crime merely applied to cases of “crime committed by a person of respectability and high social status in the course of their occupation.” Now even the average person operating a business in a digital environment can be susceptible to charges that could actually stem from a criminal actor stealing personal information and using the identity of the charged individual.