White Collar Crimes

Jacksonville White Collar Crime Lawyer

White-collar crimes are offenses typically committed by individuals in the business world who, due to their job position, have the opportunity to commit an illegal act.

Distinct from “blue-collar” crimes, which are often direct and violent, white-collar crimes are characteristically indirect, nonviolent, financially motivated, and often require a level of sophistication and knowledge.

They are often committed by individuals at executive levels in an organization, such as managers, executives, and accountants, or by investment counselors, politicians, and other professionals.

White-collar crimes are particularly complex due to the sophisticated methods used to commit them. They often involve intricate monetary transactions, complex legal entities, and advanced technology.

From defrauding a financial institution to schemes to defraud to employee theft, the McCormick Law, has successfully represented dozens of clients facing lengthy prison sentences and achieved results from dismissal to probationary sentences. We serve clients in Jacksonville and throughout the surrounding counties of Nassau, St. Johns, Clay, and Baker.

Contact us at (904) 353-0436 to arrange a free initial consultation with our Jacksonville white-collar crime attorney today.

White Collar Crimes in Florida

The Florida legislature has taken a firm stance on white-collar offenses by making many offenses in this category punishable by up to 15 years in prison. A component that many attorneys overlook is that for the State to succeed with this type of charge, they must be able to prove that the fraud was intentional.

Florida white collar crimes are extensive and diverse, including but not limited to:

Embezzlement: Fraudulent appropriation of funds or property entrusted to one’s care but owned by someone else. Penalties can range from fines to imprisonment, depending on the property value embezzled.

Fraud: Deceptive action designed to provide the perpetrator with an unlawful gain or deny a victim a right. Fraud can be committed against individuals, groups, businesses, or government entities. Penalties vary based on the type of fraud, the amount of money involved, and the victims impacted.

Insider trading: Trading a public company’s stock by individuals with potential access to non-public information about the company.

Money laundering: The process of making illegally gained proceeds appear legal.

Tax evasion: The use of illegal means to avoid paying taxes.

Bribery: The act of offering, giving, receiving, or soliciting something of value as a means to influence the actions of an individual or organization.

Public Corruption: Any act a government official performs that violates their duties or powers for personal gain.

Computer Crimes/Cybercrime: Crimes committed online, including hacking, internet fraud, and identity theft.

Identity Theft: The deliberate use of another person’s identifying information, usually for financial gain.

Racketeering: The act of repeatedly running an illegal business or scheme to extract money or benefits. Crimes under the Racketeer Influenced and Corrupt Organizations Act (RICO) are punishable by lengthy prison terms and hefty fines.

Conspiracy: Agreeing with one or more individuals to commit an illegal act.

Forgery: The process of making, altering, using, or possessing falsified items, from legal tender to expensive art, intending to defraud.

White Collar Crime Charges

When accused of a white-collar crime, you need an attorney who knows the law, from statute to the current controlling opinions issued by the District Courts of Appeal and the Supreme Court, and who is experienced in assessing the facts.

Experts such as forensic accountants, computer forensic specialists, and fraud examiners may be needed to analyze the evidence in these cases. These professionals can dissect complex financial transactions and electronic data, revealing the illegal activities hidden beneath the surface.

The consequences of offenses in this category range from financial ruin and extreme difficulty securing employment to long prison sentences followed by lengthy probation. Often, the State continues its investigation even after your arrest.

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He took what I was given and ran with it. Nothing but success, happiness, and gratefulness when it all came to an end! You will NOT be let down!! If I could give a 10-star rating, he’d definitely have it!!

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I gave Mr. McCormick a call and met the next day about my case. Not only did he do a great job on my case, but he and his office worked quickly and did the groundwork to get all charges dropped.

- Mike H.
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Mr. McCormick came highly recommended. We have never been through any legal situations in our life so this was very stressful for our family. After discussing our situation with him we felt a sense of relief. Our overall outcome was better than we expected

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The first conversation that I had with him gave me peace as a Mother knowing that my son would have the right attorney in his corner. He always responded to messages and his confidence and experience were exemplary.

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Russell is absolutely amazing. He is very thorough in his research. He conducts himself in a very professional manner. He has so much knowledge. We will be keeping him on retainer.

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Facing multiple charges... everything was dropped. Russell was awesome! Always answered my questions and phone calls, and his right-hand woman Dorothy is a great help also.

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I hired Russell to defend me against a DUI charge. He came through and got the charge reduced to something more favorable. I thank him for helping me get my life back to normal. Definitely recommend him.

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"Above and Beyond"
They were on top of things from the beginning. He kept us updated as the case moved along. He was always there and answered all of my questions. He went above and beyond anything we expected.

- Josh B.

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Turn to an Experienced Attorney in Jacksonville

At McCormick Law, we offer robust defense services for those accused of white-collar crimes. Our criminal defense lawyer has extensive experience in handling complex white-collar crime cases.

We start by thoroughly investigating the facts and liaising with experts to decode the intricacies of financial transactions and the electronic data involved. Our firm will work to rigorously challenge the prosecution’s evidence and aggressively defend your rights.

We aim to reduce or dismiss the charges, minimizing the impact on your reputation and future. The outcome of a white-collar crime case can have profound personal and professional consequences, making the legal counsel of a seasoned criminal defense lawyer vital. Putting our lawyer on your side is essential to increase your chances of a favorable outcome.

Discuss your case directly with our Jacksonville white-collar crime defense attorney by contacting us at (904) 353-0436 as soon as possible.

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