Articles Posted in White Collar Crime

Federal white-collar crime cases often do not end with a conviction and prison sentence. Many defendants are subject to supervised release following incarceration, and violations of these terms can result in significant consequences, including additional imprisonment. A recent opinion issued by a Florida court in a white-collar crime case demonstrates…

White collar crimes, like fraud and conspiracy, typically do not involve bodily harm but they are nonetheless staunchly prosecuted. As with any other criminal offense, the prosecution bears the burden of proving each element of a white crime beyond a reasonable doubt, and if it cannot, the defendant should be…