White Collar Crime

Explore a comprehensive range of resources related to white collar crime, including insightful articles, expert video interviews with attorneys, and clear legal glossary definitions. This category delves into various offenses such as fraud, embezzlement, and insider trading, providing valuable information for both legal professionals and individuals seeking to understand these complex issues. Stay informed on the latest legal developments and expert perspectives in the realm of white collar crime.

43 posts

Defining A “False Claim” Under Federal Law

February 19, 2026 • By Guest Post

A “false claim” under federal law is a knowingly false or fraudulent request for payment or approval submitted to the U.S. government, typically prosecuted under the False Claims Act (31 U.S.C. §§ 3729–3733). Liability can arise from express misstatements, deceptive omissions, or using false records that influence payment, even through contractors or grantees. This article […]

Business Compliance and Ethics Consumer Protection Law

Mail Fraud Laws: Essential Guide to Federal Charges

February 6, 2026 • By Jack Gilbert

Mail fraud is a federal crime involving use of postal services to defraud others of money or property. Key elements include a fraudulent scheme and use of mail. Penalties include up to 20 years prison. Common examples: corporate fraud disclosure violations, consumer fraud act violations, UCC fraud patterns.

Criminal Law Cybercrime

Extortion Laws: Types, Penalties & Legal Defenses

February 6, 2026 • By Jack Gilbert

Extortion involves obtaining money or property through threats and coercion. Modern cyber extortion laws address digital crimes like ransomware, while traditional extortion tactics include blackmail and violence threats. Understanding types, penalties, and legal defenses helps protect victims from these serious felony offenses.

Court Proceedings Criminal Defense

Federal Conspiracy Charges: What You Need to Know

February 5, 2026 • By Jack Gilbert

Federal conspiracy charges involve agreements between two or more people to commit federal crimes. Prosecutors must prove agreement, intent, and an overt act. Unlike admiralty court conspiracy theories, these are serious legal conspiracy cases requiring strong conspiracy charges defense strategies.

Business Law Criminal Defense

Embezzlement Explained: Laws, Penalties & Prevention

February 4, 2026 • By Jack Gilbert

Embezzlement occurs when someone trusted with money or property steals it for personal use. Unlike theft, embezzlers have legal access to assets but violate that trust. Understanding embezzlement charges, mounting an effective embezzlement defense, and recognizing the crime's unique elements are crucial.

Bank Fraud Banking and Finance Law

Can Bank Fraud Charges Lead to Prison Time?

October 15, 2025 • By Jack Gilbert

Yes—bank fraud charges can lead to prison time, including federal sentences of up to 30 years and fines up to $1,000,000 per count in serious cases. Penalties depend on factors like the amount of loss, intent, prior record, and whether the case is prosecuted under state or federal law. This article explains how bank fraud […]

Defamation Law Domestic Violence

Understanding Wrongful Termination: A Comprehensive Guide to Legal Rights and Constitutional Protections

July 25, 2025 • By Jack Gilbert

Wrongful termination occurs when a firing violates at least 1 legal protection, such as anti-discrimination laws, retaliation bans, or public policy exceptions to at-will employment. Whether your termination was illegal depends on the employer’s stated reason, your protected activity or status, and applicable federal/state rules. This guide explains core legal standards, constitutional considerations, and steps […]

Bank Fraud Criminal Defense Strategies

Fraud Charges Types & Penalties: White Collar Crime Defense Guide

April 17, 2025 • By Jack Gilbert

Fraud charges can carry penalties from restitution and heavy fines to 20+ years in federal prison, depending on the offense and loss amount. Prosecutors often add conspiracy, money laundering, or wire/mail fraud counts to increase sentencing exposure. This guide outlines common fraud types, key penalty drivers, and defense strategies in white collar cases. The landscape […]

Compliance Violations Criminal Defense Strategies

Insider Trading Defense Strategies: SEC Investigation Survival Guide

April 13, 2025 • By Jack Gilbert

An SEC insider-trading investigation can lead to civil penalties up to 3x alleged profits and potential criminal referral. Early defense focuses on controlling communications, preserving evidence, challenging material nonpublic information and scienter, and negotiating before a Wells notice. This article explains SEC tactics, key defenses, and practical survival steps for executives and traders. The confrontation […]

Criminal Defense Criminal Law

Defending Against White-Collar Crime Charges: A Comprehensive Guide

April 7, 2025 • By Jack Gilbert

White-collar crime charges can involve 10+ distinct offense types, including fraud, embezzlement, and insider trading. Early counsel, evidence review, and strategic negotiations or trial defenses can significantly affect outcomes. This guide covers common allegations, investigation tactics, and defense strategies used to fight or reduce charges. In the realm of criminal law, white-collar crime stands as […]

Bank Fraud Criminal Defense Strategies

White Collar Crime Defense Attorney: Embezzlement & Fraud Cases

April 2, 2025 • By Jack Gilbert

Embezzlement and fraud charges can carry years in prison plus restitution and heavy fines if convicted. A white collar defense attorney can challenge financial records, intent, and prosecutorial assumptions while negotiating to reduce or dismiss charges. This article explains key defenses, investigation steps, and what to expect in federal and state cases. Navigating the complex […]

Criminal Law Financial Crimes

Sam Bankman-Fried’s conviction and 25-year prison sentence

March 20, 2025 • By Jack Gilbert

Sam Bankman-Fried was convicted on seven fraud and conspiracy counts and sentenced to 25 years in prison on March 28, 2024, in the Southern District of New York. The former FTX CEO’s case is among the most significant recent white-collar crypto prosecutions. This article summarizes the verdict, sentence, and key case takeaways. The cryptocurrency fraud […]

← Previous 1 2 3 4 Next →