The FBI defines White Collar Crimes as “synonymous with the full range of frauds committed by business and government professionals.” They are notably characterized by:

  • Deceit
  • Concealment
  • Violation of trust
  • Fraud
  • Embezzlement

The primary motivation is always financial, and these are not victimless offenses. As a result, courts are quick to condemn those accused of such acts. However, with the help of the right Attorney in St. Petersburg, you may see your charges either reduced or dropped entirely.

Being accused of committing White Collar Crimes may leave you feeling scared, overwhelmed, stressed, and also confused. You may not feel like you can trust anyone to help you, but McDermott Law Firm, P.A. is here to offer support. Bay area clients can relax knowing that Frank W. McDermott, Esq. is on the case. Mr. McDermott has years of experience and success under his belt, along with board certification, and he puts his practice and education to use for the defense of his clients.

What Are White Collar Crimes?

The role of a Lawyer is to help the accused build a strong defense against their charges. With the help of McDermott Law Firm, P.A. in St. Petersburg, you may be able to have your charges reduced or even dropped altogether. It is important to establish a strong defense against the White Collar Crimes of which you are accused.

Besides Fraud, other types of White Collar Crimes that you may have been accused of in St. Petersburg include:

  • Embezzlement
  • Tax Evasion
  • Money Laundering
  • Forgery and Bribery
  • Insider Trading
  • Cybercrime and Identity Theft
  • Copyright Infringement and Intellectual Property Theft
  • Mail or Wire Fraud

Whether the allegations involve Tax Fraud, Ponzi Schemes, Medical Scams, Credit Card Fraud, or Claims Involving Cheating the System, your charges could lead to serious penalties. Your Attorney can sit down and go over the case being made against you to determine if any of the typical defenses can be used to reduce your charges.

It is important that you be upfront and honest at all times with your Lawyer because he is there to help you. By withholding details, you may impede his work. You are protected by Attorney-Client privilege, so you can feel comfortable revealing as much information as possible.

Defenses Against White Collar Crimes in St. Petersburg

The following are a few examples of defenses against various criminal activities. There are many possible defenses against White Collar Crimes that may lead to a reduced sentence in St. Petersburg.

Insufficient evidence. Having insufficient evidence means that the Government has not supplied enough evidence to prove beyond a reasonable doubt that the defendant has committed White Collar Crimes. In general, the Prosecution has the burden of proof because, in the American justice system, you are innocent until proven guilty. If the evidence they have does not demonstrate beyond a reasonable doubt that you are guilty, then the case may be called for insufficient evidence.

Lack of intent. Part of something being classified as “Fraud” requires that there be intent to deceive or commit a criminal act. Therefore, if the Prosecution is unable to demonstrate that there was intent, they may not be able to prove their case.

Because the Prosecution has to prove not only that you broke the law, but that you did so intentionally, your Attorney can use a lack of evidence to your advantage.

Trust the Criminal Defense Attorneys at McDermott Law Firm, P.A.

At McDermott Law Firm, P.A., we fight tirelessly for our clients. We know that having accusations involving financial offenses can be very stressful. We want to help lighten your burden. As experienced Legal Professionals, we are loyal, protective, and intelligent. We are always working to help our clients out of both difficult and unique situations. Led by Board Certified Criminal Trial Attorney Frank W. McDermott, Esq., McDermott Law Firm has been helping St. Petersburg clients for over half a century. If you are facing accusations of White Collar Crimes, call us today at 727-367-1080 or contact us online to schedule a consultation.