The online world has not only brought ease of commerce to people but has opened up a new venue via which crimes can be committed and alleged. People in Pennsylvania who are accused of internet crimes should know that many different government agencies can ultimately be involved in these cases. According to the U.S. Department of Justice, the type of crime being alleged can determine which entity is involved.
While many Pennsylvania residents may initially think about things like murder, assault or robbery when they think about crime, it is equally important to acknowledge white collar crime. There are many things that can be considered white collar crime and it is not just individual people but entire corporations that can face allegations of these crimes. Perhaps a good recent example is how banks were targeted during the recent recession for their alleged involvement in the financial crisis.
It is often said that the only inevitable things in life are death and taxes. For any number of reasons, however, people in Pennsylvania, and elsewhere, may not pay their state or federal taxes. At Rubin, Glickman, Steinberg & Gifford, P.C., we understand that what might have been a minor oversight or misunderstanding could lead to tax evasion charges. In this post, we will discuss possible defenses to these potentially serious criminal allegations.
In the state of Pennsylvania, embezzlement is considered a serious criminal offense. As such, being convicted of this crime may carry serious penalties, with lasting repercussions. In order to protect their rights, and their futures, it is important for those who have been charged with this white collar crime to understand the potential consequences.
Sometimes, something as simple as sending a letter may result in criminal charges for you and others, in Pennsylvania, and elsewhere. Being charged with the federal crime of mail fraud may have serious consequences, with lasting implications. People often ask us at Rubin, Glickman, Steinberg & Gifford, P.C., we are often asked about mail fraud charges. Therefore, in this post we will discuss what constitutes this offense under federal law, as well as the potential penalties you could face if convicted.
Like many people in Philadelphia, the fake paintings often featured in suspense and action films are likely what come to mind when you think of forgery. There are, however, numerous situations when duplications or replications may be considered forgery. In order to protect yourself from being charged with this type of white collar crime, it may benefit you to understand what constitutes forgery in the state of Pennsylvania.
Any number of factors may lead to someone cashing, or attempting to cash, a fake check. Doing so, however, could lead to serious criminal charges, including forgery. Since it is considered a serious offense in Philadelphia, and elsewhere, people could face potentially severe penalties if convicted of forgery, or some other white collar crime.
Pennsylvania state law defines identity theft as the possession or use of another person’s identifying information for an unlawful purpose without his or her consent. This white collar crime is considered a serious offense in the state, and thus, carries severe consequences. At the law firm of Rubin, Glickman, Steinberg & Gifford, P.C., we are often asked about identity theft charges. As such, we will discuss the grades of this offense, as well as the potential penalties you could face if convicted.
Sometimes, people in Pennsylvania are charged with monitoring or managing the assets of other people or groups as a part of their job responsibilities. If they improperly use those funds or property for their own personal gain, it may qualify as embezzlement. In order to protect themselves from this type of charge, it behooves people to understand what constitutes embezzlement.
Someone who is facing a charge of fraud, embezzlement or other type of white collar crime in Pennsylvania may be looking at serious consequences, including heavy fines and a lengthy prison sentence. State and federal laws do not look kindly on white collar crime. However, some laws that address this may have consequences that are harsher than intended when the laws were written, or they may affect people with no real connection to white collar crime.