What is a White Collar Crime in Kentucky?

White collar crime is the term most often used in describing a crime that involved someone illegally obtaining financial gain at the expense of others, and without physical violence towards another individual. The following list includes some of the crimes that fall under the white collar crime category:

  • Tax evasion
  • Insurance fraud
  • Financial fraud
  • Embezzlement
  • Economic espionage
  • Contract kickbacks
  • Trade secret theft
  • Money laundering
  • Internet fraud
  • Counterfeiting
  • Mail fraud
  • Political corruption
  • Insider trading
  • Credit card fraud
  • Bribery
  • Healthcare fraud
  • Illegal gambling

Being arrested for any crime is, at the very least, unsettling and intimidating.  The Kentucky white collar crime attorney team at Dickman Law Office is a seasoned defense that is highly sought after due to their superior success in representing their clients accused of these types of crimes.

A prosecutor must be able to prove to the court or jury that you deliberately and intentionally defrauded individuals, or took money from a company with no intention of paying it back to get a conviction of the charges brought against you.  This involves extensive and detailed investigative resources, and is a lengthy, complex process.

Kentucky White Collar Crime Attorney

Regardless of whether you have just learned about the charges being brought against you, or if you are concerned about the possibility of being charged with a crime, alleviate your concerns by contacting the expert Kentucky white collar crime attorney team at Dickman Law Office today.

Posted in: Criminal Defense