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The phrase “white-collar crime” was first used in 1939 during a revolutionary speech given by Edwin Sutherland to the American Sociological Society. Sutherland defined the term as “a crime committed by a person of respectability and high social status in the course of his occupation.” White-collar crime usually refers to a type of crime committed by business people, entrepreneurs, public officials, and professionals through deception. It is typically committed in a commercial setting for financial gains, such as embezzling money from an employer. White-collar crime refers to the white-collar of the shirt worn by those that generally are accused of committing these types of crimes.
White-collar crime is governed by both federal and state law. The Commerce Clause of the U.S. Constitution gives the federal government the authority to regulate white-collar crime at the federal level. The federal agencies that typically investigate these crimes are the Securities and Exchange Commission (SEC), the Internal Revenue Service (IRS), the Secret Service, the Federal Bureau of Investigations (FBI), U.S. Customs, and the Environmental Protection Agency (EPA). Utah has also enacted laws criminalizing “White Collar Crime,” and these laws lay out strict penalties for these offenses.
Being charged with a crime is a very serious matter. If you have been charged you need a lawyer that will fight for you. We have worked on all types of criminal cases from misdemeanor traffic citations through serious first degree felonies. When you are charged with a crime, hiring a lawyer should be your first step. Give us a call today.
If you have been charged with a white-collar crime, you need to seek a Salt Lake City White Collar Crime Attorney immediately. Counsel from an experienced white collar crime attorney will help you preserve your rights and protect your future. Most people don’t know that a defense lawyer should be immediately consulted before any meeting with law enforcement, no matter how innocuous and innocent it may seem to be. Don’t talk to the police with the thought that they are on your side – because they are not. Anything you say can and will be used against you.
Many people don’t realize they are the target of a criminal investigation until charges are filed, which is why a Utah defense attorney should be involved as soon as you suspect that you may be involved in an investigation, even as a witness. Due to a white-collar prosecution’s complex nature, your potential exposure may not be clear in the early part of the investigation. Many white-collar defendants had had their cases damaged by what they said or did before they were the suspect.
Call an experienced and aggressive Salt Lake criminal defense attorney at Utah Criminal Defense Attorneys to discuss your options today.
Lee Geddings2021-05-27Trustindex verifies that the original source of the review is Google. Chris returned my call and even after hearing that charges were not going to be filed against me he stayed on the phone with me for 30 minutes and listened to my side of the story. Another firm had already charged me $285 for this service and wanted another $2,500 to do a “pre-filing” representation. Chris said he would have told me that it didn’t find the need for a pre-filing and even even he did he would only charged $500 NOT $2,500. I don’t expect to ever need a criminal defense attorney but if I do, Chris at Utah Criminal Defense Attorney will be my ONE call.👍🤘🇺🇸 Jesus is the answer2021-04-01Trustindex verifies that the original source of the review is Google. Craig have me some great advice and was more than happy to spend time working through a complicated situation we are dealing with. I have not used him in court yet but found his info very helpful and lengthy insights comforting. sharee reynolds2021-03-10Trustindex verifies that the original source of the review is Google. very friendly,answered all the questions asked about,very knowledgeable about what was asked.highly recommend if u have any questions or need advice. Anderson Lima2020-11-07Trustindex verifies that the original source of the review is Google. Outstanding customer service! They really LISTEN to you and try to work out the best way to solve your problem, I doubt there are any other attorneys in the valley with their caliber, affordable and straight to the point! Robyn Colgate2020-09-05Trustindex verifies that the original source of the review is Google. I called these guys because I was worried that my friend would go to jail for some pretty serious allegations. They talked me through what it looked like the options were, and ultimately I had my friend call In and talk with one of their attorneys. These guys were able to talk to my friend and the prosecutors and work with the police to work out a very fair resolution that made me thankful that I made the initial call. Thank you Chris and Your entire criminal defense team, you guys are the best in the state! john lux2020-07-30Trustindex verifies that the original source of the review is Google. good job happy with it!