White-Collar Crimes in North Carolina
White-collar crimes are offenses that involve deception for financial gain. Business professionals or government officials perpetrate many of these offenses, which is where the term “white-collar” originated.
White-collar crimes include:
- Tax Evasion
- Money Laundering
White-collar crimes are prosecuted aggressively at both the state and federal level, especially in the wake of certain high-profile cases, including Bernie Madoff and the Enron scandal.
It is important to note that the penalty range for white-collar crimes can vary wildly from offense to offense, even from one accused person to another. Depending on the skill of the defense attorney and even the circumstances surrounding the case, a person could face a sentence ranging from probation to years in federal prison.
If you are aware that you are being investigated for or have already been charged with a white-collar crime, it is important to speak with an experienced attorney right away.