At Caputo Law, we specialize in defending against various white collar criminal charges in Chester County, including:
- Fraud or theft by deception
- Forgery
- Identity theft
- Embezzlement
- Extortion
- Bribery
- Insider trading
- Money laundering
- Credit card fraud
- Securities fraud
- Tax fraud or tax evasion
- Healthcare fraud
- Insurance fraud
- Computer crimes
- Mail and wire fraud
- Bank fraud
- Medicare or Medicaid fraud
Prompt legal action is essential when facing white collar charges. Our experienced attorneys at Caputo Law offer free case evaluations to assess your situation and provide comprehensive legal guidance.
Theft by Deception
Fraudulent activities, including theft by deception, are punishable offenses under Pennsylvania law. Prosecution typically hinges on proving the creation or reinforcement of false impressions to deceive others.
Forgery
Forgery encompasses a broad range of activities aimed at defrauding or causing harm to others, such as signing documents without authorization or creating fictitious legal instruments.
Identity Theft
Using another individual’s personal or financial information unlawfully constitutes identity theft, with penalties varying based on the value of services or assets obtained.
Embezzlement
Embezzlement involves misappropriating funds or property entrusted to one’s care, leading to charges ranging from misdemeanors to felonies depending on the value of assets involved.
Extortion
Extortion charges arise when individuals coerce others into surrendering property or money through threats or intimidation tactics.
Penalties for White Collar Crimes
Sentencing for white collar crimes varies based on offense severity, with potential penalties ranging from fines to lengthy prison terms, asset forfeiture, and professional consequences.
Defenses Against White Collar Crimes
Mounting a strong defense against white collar charges requires thorough examination of the evidence and exploration of potential defense strategies, including lack of intent, insufficient evidence, or constitutional violations.
If you’re facing allegations of white collar crimes, contact Caputo Law for expert legal representation and a personalized defense strategy tailored to your case.